GL

GATES (U.K.) LIMITED

Active

Company number SC001771

Heathhall, Scotland · Incorporated 9 August 1888

Tinwald Downs Road, Heathhall, Dumfries & Galloway, DG1 1TS, Scotland

Last updated on 6 April 2026

Manufacture of other rubber products · SIC 22190

Activities of head offices · SIC 70100


Status
Active
Company age
138 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
4 April 2019

Company history

Previous company names

UNIROYAL LIMITED · 9 August 1888 – 1 April 1987

GATES RUBBER COMPANY LIMITED (THE) · 1 April 1987 – 1 October 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 April 2025
Next due
22 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
28 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gates Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 January 2025

Funding

1 funding round
4 April 2019
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts Amended With Accounts Type Full
Accounts
19 February 2026 View
Accounts With Accounts Type Full
Accounts
6 January 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 October 2025 View
Change Person Director Company With Change Date
Officers
7 October 2025 View
Change Person Director Company With Change Date
Officers
6 October 2025 View
Change Person Director Company With Change Date
Officers
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Change Person Director Company With Change Date
Officers
16 April 2025 View
Accounts With Accounts Type Full
Accounts
20 February 2025 View
Legacy
Miscellaneous
23 January 2025 View
Legacy
Miscellaneous
23 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2024 View
Accounts With Accounts Type Full
Accounts
12 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2022 View
Accounts With Accounts Type Full
Accounts
8 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2021 View
Accounts With Accounts Type Full
Accounts
19 March 2021 View
Change Person Director Company With Change Date
Officers
29 January 2021 View
Change Person Director Company With Change Date
Officers
29 January 2021 View
Change Person Director Company With Change Date
Officers
29 January 2021 View
Change Corporate Secretary Company With Change Date
Officers
23 June 2020 View
Capital Cancellation Shares
Capital
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Capital Cancellation Shares
Capital
2 June 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Accounts With Accounts Type Full
Accounts
17 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2019 View
Capital Allotment Shares
Capital
11 April 2019 View
Resolution
Resolution
9 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2019 View
Legacy
Capital
4 April 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 April 2019 View
Legacy
Insolvency
4 April 2019 View
Resolution
Resolution
4 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Appoint Person Director Company With Name Date
Officers
31 May 2018 View
Appoint Person Director Company With Name Date
Officers
31 May 2018 View
Appoint Person Director Company With Name Date
Officers
31 May 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
1 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2017 View
Accounts With Accounts Type Full
Accounts
5 September 2017 View
Appoint Person Director Company With Name Date
Officers
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
2 May 2017 View
Resolution
Resolution
24 April 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
13 February 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Accounts With Accounts Type Full
Accounts
17 October 2016 View
Change Person Director Company With Change Date
Officers
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Termination Director Company With Name Termination Date
Officers
7 July 2015 View
Appoint Person Director Company With Name Date
Officers
11 February 2015 View
Termination Director Company With Name Termination Date
Officers
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
17 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2014 View
Appoint Person Director Company With Name Date
Officers
22 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2014 View
Change Person Director Company With Change Date
Officers
18 August 2014 View
Appoint Person Director Company With Name Date
Officers
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Accounts With Accounts Type Full
Accounts
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Appoint Person Secretary Company With Name
Officers
12 January 2012 View
Termination Secretary Company With Name
Officers
12 January 2012 View
Change Person Director Company With Change Date
Officers
13 December 2011 View
Accounts With Accounts Type Full
Accounts
23 November 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Termination Director Company With Name
Officers
12 July 2011 View
Termination Director Company With Name
Officers
24 January 2011 View
Termination Secretary Company With Name
Officers
21 January 2011 View
Appoint Person Secretary Company With Name
Officers
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
19 January 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2008 View
Legacy
Annual Return
19 February 2008 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Accounts With Accounts Type Group
Accounts
14 November 2007 View
Legacy
Annual Return
24 January 2007 View
Accounts With Accounts Type Group
Accounts
12 December 2006 View
Legacy
Annual Return
13 March 2006 View
Accounts With Accounts Type Group
Accounts
1 November 2005 View
Accounts With Accounts Type Group
Accounts
7 February 2005 View
Legacy
Annual Return
4 January 2005 View
Legacy
Accounts
1 November 2004 View
Legacy
Officers
13 July 2004 View
Accounts With Accounts Type Group
Accounts
9 January 2004 View
Legacy
Annual Return
7 January 2004 View
Legacy
Officers
21 November 2003 View
Legacy
Accounts
13 October 2003 View
Accounts With Accounts Type Group
Accounts
15 May 2003 View
Legacy
Accounts
10 March 2003 View
Legacy
Annual Return
30 December 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Annual Return
12 April 2002 View
Accounts With Accounts Type Group
Accounts
28 March 2002 View
Legacy
Accounts
1 March 2002 View
Auditors Resignation Company
Auditors
6 February 2002 View
Legacy
Address
6 June 2001 View
Accounts With Accounts Type Full Group
Accounts
18 May 2001 View
Legacy
Annual Return
29 March 2001 View
Legacy
Accounts
23 February 2001 View
Legacy
Annual Return
29 March 2000 View
Accounts With Accounts Type Full Group
Accounts
10 March 2000 View
Legacy
Officers
8 August 1999 View
Legacy
Officers
8 August 1999 View
Accounts With Accounts Type Full Group
Accounts
26 June 1999 View
Legacy
Officers
2 April 1999 View
Resolution
Resolution
2 April 1999 View
Resolution
Resolution
2 April 1999 View
Resolution
Resolution
2 April 1999 View
Legacy
Annual Return
2 April 1999 View
Legacy
Officers
21 March 1999 View
Legacy
Accounts
21 February 1999 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Officers
25 March 1998 View
Legacy
Annual Return
25 March 1998 View
Accounts With Accounts Type Full Group
Accounts
9 March 1998 View
Legacy
Accounts
3 March 1998 View
Resolution
Resolution
26 November 1997 View
Legacy
Capital
26 November 1997 View
Miscellaneous
Miscellaneous
26 November 1997 View
Certificate Capital Reduction Issued Capital
Capital
26 November 1997 View
Legacy
Annual Return
31 July 1997 View
Legacy
Officers
18 July 1997 View
Legacy
Address
23 May 1997 View
Legacy
Officers
21 May 1997 View
Legacy
Officers
21 May 1997 View
Legacy
Officers
21 May 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Accounts
4 March 1997 View
Legacy
Address
3 March 1997 View
Auditors Resignation Company
Auditors
21 October 1996 View
Accounts With Accounts Type Full Group
Accounts
21 October 1996 View
Legacy
Annual Return
18 July 1996 View
Accounts With Accounts Type Full Group
Accounts
31 October 1995 View
Legacy
Annual Return
4 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
18 October 1994 View
Legacy
Annual Return
17 August 1994 View
Legacy
Officers
19 January 1994 View
Legacy
Officers
8 January 1994 View
Accounts With Accounts Type Full Group
Accounts
31 August 1993 View
Legacy
Annual Return
6 August 1993 View
Legacy
Officers
5 July 1993 View
Legacy
Officers
5 July 1993 View
Legacy
Address
4 May 1993 View
Legacy
Officers
1 March 1993 View
Legacy
Officers
26 January 1993 View
Legacy
Officers
18 January 1993 View
Legacy
Officers
16 December 1992 View
Legacy
Officers
16 December 1992 View
Legacy
Officers
16 December 1992 View
Legacy
Officers
16 December 1992 View
Legacy
Address
16 December 1992 View
Legacy
Officers
12 November 1992 View
Legacy
Officers
29 October 1992 View
Certificate Change Of Name Company
Change Of Name
1 October 1992 View
Accounts With Accounts Type Full Group
Accounts
10 September 1992 View
Legacy
Annual Return
16 July 1992 View
Legacy
Officers
12 February 1992 View
Legacy
Officers
28 January 1992 View
Legacy
Annual Return
4 September 1991 View
Accounts With Accounts Type Full Group
Accounts
26 August 1991 View
Legacy
Officers
17 June 1991 View
Legacy
Officers
10 June 1991 View
Legacy
Officers
5 March 1991 View
Legacy
Capital
10 February 1991 View
Legacy
Capital
10 February 1991 View
Legacy
Capital
4 February 1991 View
Legacy
Capital
4 February 1991 View
Resolution
Resolution
4 February 1991 View
Resolution
Resolution
4 February 1991 View
Legacy
Officers
29 January 1991 View
Legacy
Officers
19 December 1990 View
Legacy
Officers
12 December 1990 View
Legacy
Officers
4 December 1990 View
Legacy
Officers
3 December 1990 View
Legacy
Officers
8 October 1990 View
Legacy
Annual Return
20 August 1990 View
Accounts With Accounts Type Full
Accounts
20 August 1990 View
Memorandum Articles
Incorporation
24 March 1990 View
Legacy
Annual Return
5 September 1989 View
Accounts With Accounts Type Full
Accounts
21 August 1989 View
Legacy
Annual Return
3 August 1988 View
Accounts With Made Up Date
Accounts
27 July 1988 View
Legacy
Address
26 June 1987 View
Legacy
Annual Return
16 June 1987 View
Accounts With Made Up Date
Accounts
16 June 1987 View
Certificate Change Of Name Company
Change Of Name
1 April 1987 View
Accounts With Accounts Type Full
Accounts
2 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
7 November 1986 View
Legacy
Officers
25 September 1986 View
Legacy
Officers
9 September 1986 View
Legacy
Officers
9 September 1986 View
Legacy
Annual Return
10 June 1986 View
Legacy
Officers
8 May 1986 View
Certificate Change Of Name Company
Change Of Name
1 February 1966 View
Incorporation Company
Incorporation
9 August 1888 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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