Company Information for

GOTHENBERG 1 LIMITED

16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF,

Company Registration Number

SC332747

Private Limited Company

Active - Proposal to Strike off

About Gothenberg 1 Ltd

GOTHENBERG 1 LIMITED was founded on 2007-10-22 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Gothenberg 1 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
GOTHENBERG 1 LIMITED
Legal Registered Office
16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF
Other companies in AB23
Previous Names
ATLAS KNOWLEDGE GROUP LIMITED
16/11/2018
ATLAS ENERGY GROUP LIMITED
23/05/2017
DMWS 843 LIMITED
14/11/2007

Filing Information

Company NumberSC332747
Date formed2007-10-22
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/09/2019
Account next due30/06/2021
Latest filing return22/10/2015
Filing return next due19/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2021-09-05 09:36:51
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ian Alan Mackie Company Secretary 2015-05-11
Ian Armitage Director DIRECTOR 2007-11-28 UNITED KINGDOM
James Joseph Michael Faulds Director CHAIRMAN 2017-11-01 SCOTLAND
Andrew Ronald Land Director PARTNER 2014-10-10 ENGLAND
Ian Alan Mackie Director CHARTERED ACCOUNTANT 2015-05-11 UNITED KINGDOM
Kevin Hugh Short Director N/A 2012-11-16 UNITED KINGDOM
Harry Van Der Vossen Director DIRECTOR 2007-11-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robert James Morgan Director 2007-11-28 2017-04-30
George Graeme Park Company Secretary 2013-05-16 2015-04-27
George Graeme Park Director 2013-05-16 2015-04-27
James Anderson Clark Director 2007-11-28 2014-06-30
John Timothy Rowley Director 2010-06-07 2014-03-05
James Mccann Company Secretary 2007-11-23 2013-04-24
James Mccann Director 2007-11-23 2013-04-24
Andrew William Imrie Director 2009-07-01 2012-09-26
Jamieson Robert Forrest Bennett Director 2007-11-23 2009-12-11
Timothy Frank Love Director 2007-11-23 2009-04-08
Dm Company Services Limited Nominated Secretary 2007-10-22 2007-11-23
Dm Director Limited Nominated Director 2007-10-22 2007-11-23

Related Directorships for Ian Armitage

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Armitage BIDCO OASIS LIMITEDDirector 2017-10-19 CURRENT 2017-08-04 Active
Ian Armitage TOPCO OASIS LIMITEDDirector 2017-10-19 CURRENT 2017-08-04 Active
Ian Armitage GOVERNORS FOR SCHOOLSDirector 2016-02-11 CURRENT 1999-11-18 Active
Ian Armitage ARBOR EDUCATION PARTNERS GROUP LTDDirector 2015-09-14 CURRENT 2015-07-09 Active
Ian Armitage ISFIELD MANAGEMENT LIMITEDDirector 2015-07-31 CURRENT 2015-07-31 Active - Proposal to Strike off
Ian Armitage THE LOCKS COMMON COMPANY LIMITEDDirector 2014-06-06 CURRENT 2014-06-06 Active
Ian Armitage THE KEY SUPPORT SERVICES LIMITEDDirector 2014-03-19 CURRENT 2012-10-25 Active
Ian Armitage ISFIELD NOMINEES LIMITEDDirector 2014-02-27 CURRENT 2014-02-27 Active
Ian Armitage DARWIN ACQUISITIONS LIMITEDDirector 2014-02-27 CURRENT 2014-02-27 Active
Ian Armitage THE GOLF FOUNDATIONDirector 2010-07-01 CURRENT 1953-05-13 Active

Related Directorships for James Joseph Michael Faulds

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Joseph Michael Faulds NATIONAL TIMBER GROUP MIDCO LIMITEDDirector 2018-03-01 CURRENT 2017-07-27 Active
James Joseph Michael Faulds NATIONAL TIMBER GROUP TOPCO LIMITEDDirector 2017-11-07 CURRENT 2017-07-27 Active
James Joseph Michael Faulds FMP GLOBAL BIDCO LIMITEDDirector 2017-11-01 CURRENT 2016-02-24 Active
James Joseph Michael Faulds FMP GLOBAL HOLDINGS LIMITEDDirector 2017-11-01 CURRENT 2016-02-24 Active - Proposal to Strike off
James Joseph Michael Faulds EVALUATE TOPCO LIMITEDDirector 2016-11-07 CURRENT 2016-08-17 Active
James Joseph Michael Faulds EVALUATE GROUP LIMITEDDirector 2016-11-01 CURRENT 1996-02-09 Active
James Joseph Michael Faulds VISIATIV CONSULTING UK LIMITEDDirector 2014-02-10 CURRENT 2007-10-05 Active
James Joseph Michael Faulds H.I.G. EUROPE BEZIER I LTDDirector 2013-04-18 CURRENT 2013-04-18 Dissolved 2014-09-09
James Joseph Michael Faulds POINTER DESIGN AND MANUFACTURE LIMITEDDirector 2012-01-23 CURRENT 1988-05-04 Dissolved 2016-07-02
James Joseph Michael Faulds BEZIER LIMITEDDirector 2012-01-23 CURRENT 1972-03-03 Active - Proposal to Strike off
James Joseph Michael Faulds CAPITAL ANGELS PROPERTY FUND (GENERAL PARTNER) LIMITEDDirector 2008-08-27 CURRENT 2008-08-27 Dissolved 2017-01-31
James Joseph Michael Faulds FONTMERLE LIMITEDDirector 2002-04-17 CURRENT 2002-02-19 Active

Related Directorships for Andrew Ronald Land

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Ronald Land A-PLAN GROUP LTDDirector 2014-12-10 CURRENT 2014-12-04 Active

Related Directorships for Ian Alan Mackie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Alan Mackie AEGL LIMITEDDirector 2015-08-13 CURRENT 2015-08-13 Dissolved 2017-11-28
Ian Alan Mackie PETROLEARN LIMITEDDirector 2015-05-11 CURRENT 2000-01-06 Dissolved 2017-10-24
Ian Alan Mackie GOTHENBERG EBT LIMITEDDirector 2015-05-11 CURRENT 2012-02-20 Active - Proposal to Strike off
Ian Alan Mackie GOTHENBERG 3 LIMITEDDirector 2015-05-11 CURRENT 2007-10-22 Liquidation
Ian Alan Mackie ATLAS KNOWLEDGE LIMITEDDirector 2015-05-11 CURRENT 1975-10-24 Active - Proposal to Strike off
Ian Alan Mackie GOTHENBERG 2 LIMITEDDirector 2015-05-11 CURRENT 2007-10-22 Liquidation

Related Directorships for Kevin Hugh Short

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Hugh Short PETROLEARN LIMITEDDirector 2012-11-16 CURRENT 2000-01-06 Dissolved 2017-10-24
Kevin Hugh Short GOTHENBERG EBT LIMITEDDirector 2012-11-16 CURRENT 2012-02-20 Active - Proposal to Strike off
Kevin Hugh Short GOTHENBERG 3 LIMITEDDirector 2012-11-16 CURRENT 2007-10-22 Liquidation
Kevin Hugh Short ATLAS KNOWLEDGE LIMITEDDirector 2012-11-16 CURRENT 1975-10-24 Active - Proposal to Strike off
Kevin Hugh Short GOTHENBERG 2 LIMITEDDirector 2012-11-16 CURRENT 2007-10-22 Liquidation

Related Directorships for Harry Van Der Vossen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Harry Van Der Vossen AEGL LIMITEDDirector 2015-08-13 CURRENT 2015-08-13 Dissolved 2017-11-28
Harry Van Der Vossen GOTHENBERG EBT LIMITEDDirector 2012-06-14 CURRENT 2012-02-20 Active - Proposal to Strike off
Harry Van Der Vossen PETROLEARN LIMITEDDirector 2007-11-28 CURRENT 2000-01-06 Dissolved 2017-10-24
Harry Van Der Vossen GOTHENBERG 3 LIMITEDDirector 2007-11-23 CURRENT 2007-10-22 Liquidation
Harry Van Der Vossen GOTHENBERG 2 LIMITEDDirector 2007-11-23 CURRENT 2007-10-22 Liquidation
Harry Van Der Vossen ATLAS KNOWLEDGE LIMITEDDirector 2007-05-21 CURRENT 1975-10-24 Active - Proposal to Strike off
Harry Van Der Vossen PETROWEB SOLUTIONS LIMITEDDirector 2000-12-13 CURRENT 2000-11-08 Liquidation