TOLLGATE RESOURCES LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
TOLLGATE RESOURCES LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Dissolved - no longer trading.
TOLLGATE RESOURCES LIMITED was incorporated 10 years ago on 20/11/2013 and has the registered number: SC464086. The accounts status is DORMANT.
TOLLGATE RESOURCES LIMITED was incorporated 10 years ago on 20/11/2013 and has the registered number: SC464086. The accounts status is DORMANT.
TOLLGATE RESOURCES LIMITED - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SLLP 72 LIMITED (until 03/12/2013)
SLLP 72 LIMITED (until 03/12/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2021 | 04/12/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN ANTONY ST JOHN BAMFORD | Jul 1984 | British | Director | 2017-12-11 | CURRENT |
MR BENJAMIN JAMES STUART | Aug 1985 | British | Director | 2017-12-11 | CURRENT |
STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2014-03-09 | CURRENT | ||
STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2013-11-20 UNTIL 2013-12-02 | RESIGNED | ||
MR RICHARD JAMES PEARCE | Mar 1949 | British | Director | 2013-12-02 UNTIL 2017-12-11 | RESIGNED |
JANET HELENA PEARCE | Mar 1949 | British | Director | 2013-12-02 UNTIL 2017-12-11 | RESIGNED |
EWAN CRAIG NEILSON | Nov 1958 | British | Nominee Director | 2013-11-20 UNTIL 2013-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Andrada Technologies Limited | 2017-12-11 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Richard James Marwood Pearce | 2016-07-01 - 2017-12-11 | 3/1949 | Hampstead Norreys Thatcham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Janet Helena Pearce | 2016-07-01 - 2017-12-11 | 3/1949 | Hampstead Norreys Thatcham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TOLLGATE_RESOURCES_LIMITE - Accounts | 2020-12-12 | 31-12-2019 | |
TOLLGATE_RESOURCES_LIMITE - Accounts | 2019-09-20 | 31-12-2018 | |
Tollgate Resources Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £1,000 equity |
Tollgate Resources Limited - Period Ending 2016-12-31 | 2017-09-28 | 31-12-2016 | £1,000 Cash £1,000 equity |
Tollgate Resources Limited - Period Ending 2015-12-31 | 2016-09-27 | 31-12-2015 | £1,000 Cash £1,000 equity |
Tollgate Resources Limited - Period Ending 2014-12-31 | 2015-07-25 | 31-12-2014 | £1,000 Cash £1,000 equity |