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Home > Scotland > EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED
Company Information for

EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED

4/2 Rose Lane, South Queensferry, Edinburgh, EH30 9XW,
Company Registration Number
SC532229
Private Limited Company
Active

Company Overview

About Eastgate Office Centre Management Company Ltd
EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED was founded on 2016-04-11 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Eastgate Office Centre Management Company Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
4/2 Rose Lane
South Queensferry
Edinburgh
EH30 9XW
 
Filing Information
Company Number SC532229
Company ID Number SC532229
Date formed 2016-04-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-13
Return next due 2025-04-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-21 14:28:26
Primary Source:Companies House
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Company Officers of EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CAMPBELL DALLAS LIMITED
 Company Secretary 2017-09-29
MANDY LORNA CATTO
 Director 2016-04-11
STEPHEN KENNETH CATTO
 Director 2016-04-11
JAMES EDWARD HOLYDAY
 Director 2016-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
CAMPBELL DALLAS LLP
 Company Secretary 2017-03-03 2017-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAMPBELL DALLAS LIMITED BROADSHADE GROUP LTD Company Secretary 2017-09-29 CURRENT 1995-11-28 Active
CAMPBELL DALLAS LIMITED ALBA ENERGY LIMITED Company Secretary 2017-09-29 CURRENT 1998-03-19 Active
CAMPBELL DALLAS LIMITED MOUNTWEST 436 LIMITED Company Secretary 2017-09-29 CURRENT 2002-10-30 Active - Proposal to Strike off
MANDY LORNA CATTO GRANGE MILL INVESTMENTS LIMITED Director 2017-09-07 CURRENT 1998-09-22 Active
MANDY LORNA CATTO GRANGE COURT MANAGEMENT (ABINGDON) LIMITED Director 2017-09-07 CURRENT 2001-08-01 Active - Proposal to Strike off
MANDY LORNA CATTO MOUNTWEST 436 LIMITED Director 2002-12-03 CURRENT 2002-10-30 Active - Proposal to Strike off
MANDY LORNA CATTO BROADSHADE GROUP LTD Director 1998-12-22 CURRENT 1995-11-28 Active
STEPHEN KENNETH CATTO GRANGE MILL INVESTMENTS LIMITED Director 2013-01-30 CURRENT 1998-09-22 Active
STEPHEN KENNETH CATTO GRANGE COURT MANAGEMENT (ABINGDON) LIMITED Director 2013-01-30 CURRENT 2001-08-01 Active - Proposal to Strike off
STEPHEN KENNETH CATTO MOUNTWEST 436 LIMITED Director 2002-12-03 CURRENT 2002-10-30 Active - Proposal to Strike off
STEPHEN KENNETH CATTO BROADSHADE GROUP LTD Director 1995-11-30 CURRENT 1995-11-28 Active
JAMES EDWARD HOLYDAY SOMERSET BUILDING PRESERVATION TRUST Director 2017-10-31 CURRENT 1988-11-21 Active
JAMES EDWARD HOLYDAY TAUNTFIELD HOLDINGS LTD Director 2016-04-05 CURRENT 2016-03-31 Active
JAMES EDWARD HOLYDAY SUMMERFIELD HOMES LTD Director 2014-04-09 CURRENT 2006-10-11 Active
JAMES EDWARD HOLYDAY SUMMERFIELD DEVELOPMENTS (SW) LIMITED Director 2014-04-09 CURRENT 1990-09-17 Active
JAMES EDWARD HOLYDAY SUMMERFIELD SOUTH WEST LIMITED Director 2014-04-07 CURRENT 2005-07-27 Active
JAMES EDWARD HOLYDAY SUMMERFIELD SD3 (HOMES) LIMITED Director 2014-04-07 CURRENT 2006-02-10 Active
JAMES EDWARD HOLYDAY BLACKDOWN PROPERTIES LIMITED Director 2014-04-07 CURRENT 1991-05-23 Active
JAMES EDWARD HOLYDAY SUMMERFIELD SPARE LTD Director 2014-04-07 CURRENT 2006-02-10 Active
JAMES EDWARD HOLYDAY SUMMERFIELD RESIDENTIAL LETTINGS LIMITED Director 2014-04-07 CURRENT 2006-10-11 Active
JAMES EDWARD HOLYDAY CONQUEST CENTRE LIMITED Director 2010-07-01 CURRENT 2004-03-22 Active
JAMES EDWARD HOLYDAY SPILLER & WEBBER LIMITED Director 2010-05-13 CURRENT 2010-03-09 Active
JAMES EDWARD HOLYDAY BELMONT HOUSE MANAGEMENT COMPANY LIMITED Director 2009-09-30 CURRENT 1991-11-19 Active
JAMES EDWARD HOLYDAY QUANTOCK FINISHINGS LIMITED Director 2006-04-26 CURRENT 1985-09-04 Dissolved 2016-12-20
JAMES EDWARD HOLYDAY STANSELL FARMS LIMITED Director 2006-03-29 CURRENT 2006-03-29 Active
JAMES EDWARD HOLYDAY BLACKBROOK MANAGEMENT SERVICES LIMITED Director 2005-11-15 CURRENT 1992-06-12 Active
JAMES EDWARD HOLYDAY CHELSTON MANAGEMENT SERVICES LIMITED Director 2005-11-15 CURRENT 1990-04-18 Active
JAMES EDWARD HOLYDAY SUMMERFIELD ESTATES LTD Director 2004-04-21 CURRENT 1993-12-14 Active
JAMES EDWARD HOLYDAY TAUNTFIELD LTD Director 2002-04-17 CURRENT 1998-12-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-13CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES
2022-12-15Director's details changed for Mr Michael John Woolley on 2022-12-15
2022-09-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2021-12-01DISS40Compulsory strike-off action has been discontinued
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-15AA01Previous accounting period shortened from 31/03/21 TO 31/12/20
2021-06-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/20 FROM 23 Carden Place Aberdeen AB10 1UQ United Kingdom
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES
2019-05-28PSC02Notification of Showland Investments Limited as a person with significant control on 2019-05-16
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR MANDY LORNA CATTO
2019-05-28TM02Termination of appointment of Campbell Dallas Limited on 2019-05-16
2019-05-28AP03Appointment of Mr Adrian John Loader as company secretary on 2019-05-16
2019-05-28AP01DIRECTOR APPOINTED MR ROGER SIMON PHILLIPS
2019-05-28PSC07CESSATION OF BROADSHADE GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-05-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-11-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-04-26AP04Appointment of Campbell Dallas Limited as company secretary on 2017-09-29
2018-04-26TM02Termination of appointment of Campbell Dallas Llp on 2017-09-29
2018-04-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN KENNETH CATTO
2017-10-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-03-05AP04Appointment of Campbell Dallas Llp as company secretary on 2017-03-03
2017-02-03AA01Current accounting period shortened from 30/04/17 TO 31/03/17
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-04-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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