Introduction
Watch Company
E
EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED
EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED is an active company incorporated on 11 April 2016 with the registered office located in Dunfermline. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined facilities support activities. EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED was registered 9 years ago.(SIC: 81100)
Status
active
Active since 9 years ago
Company No
SC532229
LTD Company
Age
9 Years
Incorporated 11 April 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (11 months ago)
Submitted on 13 April 2025 (11 months ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Address
Caledonia Hotel Hilton Road Rosyth Dunfermline, KY11 2BA,
Previous Addresses
4/2 Rose Lane South Queensferry Edinburgh EH30 9XW Scotland
From: 11 May 2020To: 19 August 2025
23 Carden Place Aberdeen AB10 1UQ United Kingdom
From: 11 April 2016To: 11 May 2020
8 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
New Owner
Apr 18
Notification Of A Person With Significan...
Director Left
May 19
Termination Director Company With Name T...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Director Joined
May 19
Appoint Person Director Company With Nam...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
LOADER, Adrian John
Active34 Thame Road, WallingfordOX10 7DA
Secretary
Appointed 16 May 2019
LOADER, Adrian John
34 Thame Road, WallingfordOX10 7DA
Secretary
16 May 2019
Active
HOLYDAY, James Edward
ActiveTauntfield, TauntonTA1 3ND
Born February 1968
Director
Appointed 11 Apr 2016
HOLYDAY, James Edward
Tauntfield, TauntonTA1 3ND
Born February 1968
Director
11 Apr 2016
Active
PHILLIPS, Roger Simon
Active34 Thame Road, WallingfordOX10 7DA
Born August 1940
Director
Appointed 16 May 2019
PHILLIPS, Roger Simon
34 Thame Road, WallingfordOX10 7DA
Born August 1940
Director
16 May 2019
Active
WOOLLEY, Michael John
Active34 Thame Road, WallingfordOX10 7DA
Born February 1943
Director
Appointed 16 May 2019
WOOLLEY, Michael John
34 Thame Road, WallingfordOX10 7DA
Born February 1943
Director
16 May 2019
Active
CAMPBELL DALLAS LIMITED
ResignedCarden Place, AberdeenAB10 1UQ
Corporate secretary
Appointed 29 Sept 2017
Resigned 16 May 2019
CAMPBELL DALLAS LIMITED
Carden Place, AberdeenAB10 1UQ
Corporate secretary
29 Sept 2017
Resigned 16 May 2019
Resigned
CAMPBELL DALLAS LLP
ResignedCarden Place, AberdeenAB10 1UQ
Corporate secretary
Appointed 03 Mar 2017
Resigned 29 Sept 2017
CAMPBELL DALLAS LLP
Carden Place, AberdeenAB10 1UQ
Corporate secretary
03 Mar 2017
Resigned 29 Sept 2017
Resigned
CATTO, Mandy Lorna
ResignedAberdeenAB10 1UG
Born December 1967
Director
Appointed 11 Apr 2016
Resigned 16 May 2019
CATTO, Mandy Lorna
AberdeenAB10 1UG
Born December 1967
Director
11 Apr 2016
Resigned 16 May 2019
Resigned
CATTO, Stephen Kenneth, Dr
ResignedAberdeenAB10 1UG
Born May 1963
Director
Appointed 11 Apr 2016
Resigned 16 May 2019
CATTO, Stephen Kenneth, Dr
AberdeenAB10 1UG
Born May 1963
Director
11 Apr 2016
Resigned 16 May 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
34 Thame Road, WallingfordOX10 7DA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 May 2019
Showland Investments Limited
34 Thame Road, WallingfordOX10 7DA
Ownership of shares 75 to 100 percent
16 May 2019
Active
Broadshade Group Ltd
CeasedCarden Place, AberdeenAB10 1UQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Apr 2016
Ceased 16 May 2019
Broadshade Group Ltd
Carden Place, AberdeenAB10 1UQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Apr 2016
Ceased 16 May 2019
Ceased
Dr Stephen Kenneth Catto
CeasedAberdeenAB10 1UQ
Born May 1963
Nature of Control
Significant influence or control
Notified 11 Apr 2016
Ceased 16 May 2019
Dr Stephen Kenneth Catto
AberdeenAB10 1UQ
Born May 1963
Significant influence or control
11 Apr 2016
Ceased 16 May 2019
Ceased
Filing History
44
Description
Type
Date Filed
Document
19 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
12 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2022
1 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 December 2021
15 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 June 2021
11 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2020
28 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 May 2019
28 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 May 2019
28 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 May 2019
26 April 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 April 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 April 2018
5 March 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 March 2017
3 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 February 2017