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Business Gate Management Ltd

Business Gate Management Ltd is a liquidation company incorporated on 5 December 2017 with the registered office located in Edinburgh, City of Edinburgh. Business Gate Management Ltd was registered 7 years ago.
Status
Liquidation
Company No
SC583095
Private limited company
Scottish Company
Age
7 years
Incorporated 5 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1359 days
Dated 4 December 2020 (4 years ago)
Next confirmation dated 4 December 2021
Was due on 18 December 2021 (3 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1438 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2020
Was due on 30 September 2021 (3 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
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Dec 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Business Gate Services Ltd
Allan Millward is a mutual person.
Active
Unique Partnership Ltd
Allan Millward is a mutual person.
Dissolved
Business Gate Resources Ltd
Allan Millward is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
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
4 Years Ago on 8 Jun 2021
Allan Millward (PSC) Appointed
4 Years Ago on 12 Feb 2021
Jacqueline Brown Resigned
4 Years Ago on 10 Feb 2021
Mr Allan Millward Appointed
4 Years Ago on 10 Feb 2021
Allan Millward Resigned
4 Years Ago on 10 Feb 2021
Ms Jacqueline Brown Appointed
4 Years Ago on 10 Feb 2021
Registered Address Changed
4 Years Ago on 10 Feb 2021
Allan Millward Resigned
4 Years Ago on 10 Feb 2021
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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
Registered office address changed from 2 Royal Crescent Glasgow G3 7SL Scotland to 1st Floor 153 Queen Street Glasgow G1 3BJ on 8 June 2021
Submitted on 8 Jun 2021
Resolutions
Submitted on 7 Jun 2021
Appointment of Mr Allan Millward as a director on 10 February 2021
Submitted on 13 Apr 2021
Termination of appointment of Jacqueline Brown as a director on 10 February 2021
Submitted on 13 Apr 2021
Termination of appointment of Allan Millward as a director on 10 February 2021
Submitted on 12 Mar 2021
Notification of Allan Millward as a person with significant control on 12 February 2021
Submitted on 15 Feb 2021
Cessation of Allan Millward as a person with significant control on 10 February 2021
Submitted on 10 Feb 2021
Termination of appointment of Allan Millward as a secretary on 10 February 2021
Submitted on 10 Feb 2021
Repayment History
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