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Business Gate Resources Ltd

Business Gate Resources Ltd is a liquidation company incorporated on 4 August 2017 with the registered office located in Edinburgh, City of Edinburgh. Business Gate Resources Ltd was registered 8 years ago.
Status
Liquidation
Company No
SC572908
Private limited company
Scottish Company
Age
8 years
Incorporated 4 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1819 days
Dated 3 August 2019 (6 years ago)
Next confirmation dated 3 August 2020
Was due on 14 September 2020 (4 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1560 days
For period 1 Sep31 Aug 2019 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2020
Was due on 31 May 2021 (4 years ago)
Contact
Address
8 Walker Street
Edinburgh
EH3 7LA
Address changed on 2 May 2025 (4 months ago)
Previous address was Third Floor 2 Semple Street Edinburgh City of Edinburgh EH3 8BL
Telephone
01302320559
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Dec 1954 • Accountant
Director • Scottish • Scottish • Lives in Scotland • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Central Distributions Scotland Ltd
Mr George Simpson Kay is a mutual person.
Active
Business Gate Services Ltd
Allan Millward is a mutual person.
Active
KSC Vinters Ltd
Mr George Simpson Kay is a mutual person.
Active
Unique Partnership Ltd
Allan Millward is a mutual person.
Dissolved
Business Gate Management Ltd
Allan Millward is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Aug 2019
For period 31 Aug31 Aug 2019
Traded for 12 months
Cash in Bank
£17.18K
Increased by £12.11K (+239%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£17.18K
Increased by £12.11K (+239%)
Total Liabilities
£0
Same as previous period
Net Assets
£17.18K
Increased by £12.11K (+239%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
4 Months Ago on 2 May 2025
Registered Address Changed
2 Years 5 Months Ago on 16 Mar 2023
Registered Address Changed
5 Years Ago on 3 Sep 2020
Registered Address Changed
5 Years Ago on 25 Aug 2020
Registered Address Changed
5 Years Ago on 21 Jul 2020
Registered Address Changed
5 Years Ago on 6 May 2020
Mr George Simpson Kay Appointed
5 Years Ago on 6 May 2020
Allan Millward Resigned
5 Years Ago on 6 May 2020
Abridged Accounts Submitted
5 Years Ago on 5 May 2020
Confirmation Submitted
6 Years Ago on 5 Aug 2019
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Documents
Registered office address changed from Third Floor 2 Semple Street Edinburgh City of Edinburgh EH3 8BL to 8 Walker Street Edinburgh EH3 7LA on 2 May 2025
Submitted on 2 May 2025
Registered office address changed from Klm, 1st Floor 153 Queen Street Glasgow G1 3BJ to Third Floor 2 Semple Street Edinburgh City of Edinburgh EH3 8BL on 16 March 2023
Submitted on 16 Mar 2023
Resolutions
Submitted on 3 Sep 2020
Registered office address changed from 1 North Claremont Street Lower Ground Flat Glasgow G3 7NR Scotland to Klm, 1st Floor 153 Queen Street Glasgow G1 3BJ on 3 September 2020
Submitted on 3 Sep 2020
Registered office address changed from 1 North Claremont Street Glasgow G3 7NR Scotland to 1 North Claremont Street Lower Ground Flat Glasgow G3 7NR on 25 August 2020
Submitted on 25 Aug 2020
Registered office address changed from 2 Royal Crescent Lower Ground Glasgow G3 7SL Scotland to 1 North Claremont Street Glasgow G3 7NR on 21 July 2020
Submitted on 21 Jul 2020
Termination of appointment of Allan Millward as a secretary on 6 May 2020
Submitted on 6 May 2020
Appointment of Mr George Simpson Kay as a director on 6 May 2020
Submitted on 6 May 2020
Registered office address changed from 3/1 12 Chesterfied Gardens Glasgow G12 0BF Scotland to 2 Royal Crescent Lower Ground Glasgow G3 7SL on 6 May 2020
Submitted on 6 May 2020
Unaudited abridged accounts made up to 31 August 2019
Submitted on 5 May 2020
Repayment History
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