Company Information for CITY GATE CONSTRUCTION (SCOTLAND) LIMITED
UNIT 3 IMPERIAL PARK, WEST AVENUE, LINWOOD, RENFREWSHIRE, PA1 2FB,
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Company Registration Number
SC244614 Private Limited Company
Active |
| Company Name | |
|---|---|
| CITY GATE CONSTRUCTION (SCOTLAND) LIMITED | |
| Legal Registered Office | |
| UNIT 3 IMPERIAL PARK WEST AVENUE LINWOOD RENFREWSHIRE PA1 2FB Other companies in PA3 | |
| Company Number | SC244614 | |
|---|---|---|
| Company ID Number | SC244614 | |
| Date formed | 2003-02-25 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2024 | |
| Account next due | 31/01/2026 | |
| Latest return | 02/07/2015 | |
| Return next due | 30/07/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB814026563 |
| Last Datalog update: | 2025-08-07 18:40:06 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
GERALD JOSEPH TRACEY |
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DAVID ANDREW GRAY |
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RONALD MCDOWELL |
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DAVID PALMER |
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LEO JAMES REILLY |
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GERALD JOSEPH TRACEY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT MENZIES |
Director | ||
THOMAS STEVENSON |
Company Secretary | ||
THERESA REILLY |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BARROCHAN LTD | Director | 2016-03-29 | CURRENT | 2016-03-29 | Liquidation | |
| GLOBE HOUSING (SCOTLAND) LIMITED | Director | 2003-02-28 | CURRENT | 2003-02-25 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR RONALD MCDOWELL | ||
| CONFIRMATION STATEMENT MADE ON 02/07/25, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/04/24 | ||
| CONFIRMATION STATEMENT MADE ON 02/07/24, WITH UPDATES | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| FULL ACCOUNTS MADE UP TO 30/04/23 | ||
| CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR WILLIAM PHIMISTER | ||
| FULL ACCOUNTS MADE UP TO 30/04/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR WALTER MATTHEWS | ||
| DIRECTOR APPOINTED MR ANTONY REILLY | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 30/04/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
| AP01 | DIRECTOR APPOINTED MR WALTER MATTHEWS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD JOSEPH TRACEY | |
| AP03 | Appointment of Mrs Theresa Reilly as company secretary on 2021-09-09 | |
| TM02 | Termination of appointment of Gerald Joseph Tracey on 2021-09-09 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS THERESA ELIZABETH REILLY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/10/20 FROM 24 Macdowall Street Paisley Renfrewshire PA3 2NB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW GRAY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
| AP01 | DIRECTOR APPOINTED MR NEIL WHYTE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DAVID PALMER | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MENZIES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES | |
| AP03 | Appointment of Mr Gerald Joseph Tracey as company secretary on 2017-03-01 | |
| TM02 | Termination of appointment of Thomas Stevenson on 2017-02-28 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT MENZIES | |
| AP01 | DIRECTOR APPOINTED MR GERALD JOSEPH TRACEY | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DAVID ANDREW GRAY | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RONALD MCDOWELL | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AR01 | 02/07/13 ANNUAL RETURN FULL LIST | |
| AR01 | 25/02/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AAMD | Amended accounts made up to 2011-04-30 | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/11 | |
| AR01 | 25/02/12 FULL LIST | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 30/04/11 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/2011 FROM 3 MACDOWALL STREET PAISLEY RENFREWSHIRE PA3 2NB SCOTLAND | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 24 MACDOWALL STREET PAISLEY SCOTLAND PA3 2NB SCOTLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 3 BROOMLANDS STREET PAISLEY PA1 2LS | |
| AR01 | 25/02/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS STEVENSON / 01/01/2010 | |
| AA | 30/04/10 TOTAL EXEMPTION FULL | |
| AR01 | 25/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEO REILLY / 25/02/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
| AR01 | 25/02/09 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/04/05 FROM: 24 GREAT KING STREET EDINBURGH EH3 0ES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 88(2)R | AD 24/02/04--------- £ SI 98@1 | |
| 363s | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 7 GLASGOW ROAD PAISLEY PA1 3QS | |
| 225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/08/03 FROM: SHERWOOD HOUSE 7 GLASGOW ROAD PAISLEY PA1 3QS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1120512 | Active | Licenced property: 65 WELL STREET FLYING SCOT (GLASGOW) LTD PAISLEY GB PA1 2PZ. Correspondance address: 24 MACDOWALL STREET PAISLEY GB PA3 2NB |
| Proposal to Strike Off | 2011-06-24 |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC | |
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
| Creditors Due After One Year | 2013-04-30 | £ 146,783 |
|---|---|---|
| Creditors Due After One Year | 2012-04-30 | £ 78,267 |
| Creditors Due Within One Year | 2013-04-30 | £ 913,630 |
| Creditors Due Within One Year | 2012-04-30 | £ 504,812 |
| Provisions For Liabilities Charges | 2013-04-30 | £ 6,080 |
| Provisions For Liabilities Charges | 2012-04-30 | £ 6,080 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY GATE CONSTRUCTION (SCOTLAND) LIMITED
| Cash Bank In Hand | 2013-04-30 | £ 424,834 |
|---|---|---|
| Cash Bank In Hand | 2012-04-30 | £ 217,448 |
| Current Assets | 2013-04-30 | £ 1,188,732 |
| Current Assets | 2012-04-30 | £ 711,841 |
| Debtors | 2013-04-30 | £ 422,746 |
| Debtors | 2012-04-30 | £ 264,570 |
| Secured Debts | 2013-04-30 | £ 14,219 |
| Shareholder Funds | 2013-04-30 | £ 416,283 |
| Shareholder Funds | 2012-04-30 | £ 250,117 |
| Stocks Inventory | 2013-04-30 | £ 341,152 |
| Stocks Inventory | 2012-04-30 | £ 229,823 |
| Tangible Fixed Assets | 2013-04-30 | £ 294,044 |
| Tangible Fixed Assets | 2012-04-30 | £ 127,435 |
Debtors and other cash assets
CITY GATE CONSTRUCTION (SCOTLAND) LIMITED owns 1 domain names.
citygateconstruction.co.uk
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as CITY GATE CONSTRUCTION (SCOTLAND) LIMITED are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CITY GATE CONSTRUCTION (SCOTLAND) LIMITED | Event Date | 2011-06-24 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |