Company Information for GOTHENBERG 1 LIMITED
16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF,
|
Company Registration Number
SC332747
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
---|---|---|---|---|---|---|
GOTHENBERG 1 LIMITED | ||||||
Legal Registered Office | ||||||
16 CHARLOTTE SQUARE EDINBURGH EH2 4DF Other companies in AB23 | ||||||
Previous Names | ||||||
|
Company Number | SC332747 | |
---|---|---|
Company ID Number | SC332747 | |
Date formed | 2007-10-22 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2019 | |
Account next due | 30/06/2021 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-09-05 09:36:51 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
IAN ALAN MACKIE |
||
IAN ARMITAGE |
||
JAMES JOSEPH MICHAEL FAULDS |
||
ANDREW RONALD LAND |
||
IAN ALAN MACKIE |
||
KEVIN HUGH SHORT |
||
HARRY VAN DER VOSSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JAMES MORGAN |
Director | ||
GEORGE GRAEME PARK |
Company Secretary | ||
GEORGE GRAEME PARK |
Director | ||
JAMES ANDERSON CLARK |
Director | ||
JOHN TIMOTHY ROWLEY |
Director | ||
JAMES MCCANN |
Company Secretary | ||
JAMES MCCANN |
Director | ||
ANDREW WILLIAM IMRIE |
Director | ||
JAMIESON ROBERT FORREST BENNETT |
Director | ||
TIMOTHY FRANK LOVE |
Director | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
DM DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIDCO OASIS LIMITED | Director | 2017-10-19 | CURRENT | 2017-08-04 | Active | |
TOPCO OASIS LIMITED | Director | 2017-10-19 | CURRENT | 2017-08-04 | Active | |
GOVERNORS FOR SCHOOLS | Director | 2016-02-11 | CURRENT | 1999-11-18 | Active | |
ARBOR EDUCATION PARTNERS GROUP LTD | Director | 2015-09-14 | CURRENT | 2015-07-09 | Active | |
ISFIELD MANAGEMENT LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
THE LOCKS COMMON COMPANY LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
THE KEY SUPPORT SERVICES LIMITED | Director | 2014-03-19 | CURRENT | 2012-10-25 | Active | |
ISFIELD NOMINEES LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
DARWIN ACQUISITIONS LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
THE GOLF FOUNDATION | Director | 2010-07-01 | CURRENT | 1953-05-13 | Active | |
NATIONAL TIMBER GROUP MIDCO LIMITED | Director | 2018-03-01 | CURRENT | 2017-07-27 | Active | |
NATIONAL TIMBER GROUP TOPCO LIMITED | Director | 2017-11-07 | CURRENT | 2017-07-27 | Active | |
FMP GLOBAL BIDCO LIMITED | Director | 2017-11-01 | CURRENT | 2016-02-24 | Active | |
FMP GLOBAL HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 2016-02-24 | Active - Proposal to Strike off | |
EVALUATE TOPCO LIMITED | Director | 2016-11-07 | CURRENT | 2016-08-17 | Active | |
EVALUATE GROUP LIMITED | Director | 2016-11-01 | CURRENT | 1996-02-09 | Active | |
VISIATIV CONSULTING UK LIMITED | Director | 2014-02-10 | CURRENT | 2007-10-05 | Active | |
H.I.G. EUROPE BEZIER I LTD | Director | 2013-04-18 | CURRENT | 2013-04-18 | Dissolved 2014-09-09 | |
POINTER DESIGN AND MANUFACTURE LIMITED | Director | 2012-01-23 | CURRENT | 1988-05-04 | Dissolved 2016-07-02 | |
BEZIER LIMITED | Director | 2012-01-23 | CURRENT | 1972-03-03 | Active - Proposal to Strike off | |
CAPITAL ANGELS PROPERTY FUND (GENERAL PARTNER) LIMITED | Director | 2008-08-27 | CURRENT | 2008-08-27 | Dissolved 2017-01-31 | |
FONTMERLE LIMITED | Director | 2002-04-17 | CURRENT | 2002-02-19 | Active | |
A-PLAN GROUP LTD | Director | 2014-12-10 | CURRENT | 2014-12-04 | Active | |
AEGL LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2017-11-28 | |
PETROLEARN LIMITED | Director | 2015-05-11 | CURRENT | 2000-01-06 | Dissolved 2017-10-24 | |
GOTHENBERG EBT LIMITED | Director | 2015-05-11 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
GOTHENBERG 3 LIMITED | Director | 2015-05-11 | CURRENT | 2007-10-22 | Liquidation | |
ATLAS KNOWLEDGE LIMITED | Director | 2015-05-11 | CURRENT | 1975-10-24 | Active - Proposal to Strike off | |
GOTHENBERG 2 LIMITED | Director | 2015-05-11 | CURRENT | 2007-10-22 | Liquidation | |
PETROLEARN LIMITED | Director | 2012-11-16 | CURRENT | 2000-01-06 | Dissolved 2017-10-24 | |
GOTHENBERG EBT LIMITED | Director | 2012-11-16 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
GOTHENBERG 3 LIMITED | Director | 2012-11-16 | CURRENT | 2007-10-22 | Liquidation | |
ATLAS KNOWLEDGE LIMITED | Director | 2012-11-16 | CURRENT | 1975-10-24 | Active - Proposal to Strike off | |
GOTHENBERG 2 LIMITED | Director | 2012-11-16 | CURRENT | 2007-10-22 | Liquidation | |
AEGL LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2017-11-28 | |
GOTHENBERG EBT LIMITED | Director | 2012-06-14 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
PETROLEARN LIMITED | Director | 2007-11-28 | CURRENT | 2000-01-06 | Dissolved 2017-10-24 | |
GOTHENBERG 3 LIMITED | Director | 2007-11-23 | CURRENT | 2007-10-22 | Liquidation | |
GOTHENBERG 2 LIMITED | Director | 2007-11-23 | CURRENT | 2007-10-22 | Liquidation | |
ATLAS KNOWLEDGE LIMITED | Director | 2007-05-21 | CURRENT | 1975-10-24 | Active - Proposal to Strike off | |
PETROWEB SOLUTIONS LIMITED | Director | 2000-12-13 | CURRENT | 2000-11-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ARMITAGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 16/11/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOSEPH MICHAEL FAULDS | |
TM02 | Termination of appointment of Ian Alan Mackie on 2018-11-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/18 FROM Offshore House Claymore Drive Aberdeen Energy Park Aberdeen AB23 8GD | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR JAMES JOSEPH MICHAEL FAULDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES MORGAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED ATLAS ENERGY GROUP LIMITED CERTIFICATE ISSUED ON 23/05/17 | |
RES15 | CHANGE OF NAME 28/04/2017 | |
CERTNM | COMPANY NAME CHANGED ATLAS ENERGY GROUP LIMITED CERTIFICATE ISSUED ON 23/05/17 | |
RES15 | CHANGE OF NAME 28/04/2017 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 979750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 979750 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert James Morgan on 2015-10-22 | |
AP03 | Appointment of Mr Ian Alan Mackie as company secretary on 2015-05-11 | |
AP01 | DIRECTOR APPOINTED MR IAN ALAN MACKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GRAEME PARK | |
TM02 | Termination of appointment of George Graeme Park on 2015-04-27 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
RP04 | SECOND FILING FOR FORM TM01 | |
ANNOTATION | Clarification | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 979750 | |
AR01 | 22/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK | |
AP01 | DIRECTOR APPOINTED MR ANDREW RONALD LAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROWLEY | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 979750 | |
AR01 | 22/10/13 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AD02 | SAIL ADDRESS CHANGED FROM: OFFSHORE HOUSE CLAYMORE DRIVE ABERDEEN ENERGY PARK ABERDEEN AB23 8GD SCOTLAND | |
AP03 | SECRETARY APPOINTED GEORGE GRAEME PARK | |
AP01 | DIRECTOR APPOINTED MR GEORGE GRAEME PARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCANN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES MCCANN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED KEVIN HUGH SHORT | |
AR01 | 22/10/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: OFFSHORE HOUSE CLAYMORE DRIVE SCIENCE AND ENERGY PARK BRIDGE OF DON ABERDEEN ABERDEENSHIRE AB23 8GD SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM OFFSHORE HOUSE CLAYMORE DRIVE SCIENCE AND ENERGY PARK BRIDGE OF DON ABERDEEN AB23 8GD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TIMOTHY ROWLEY / 21/10/2012 | |
SH01 | 23/10/12 STATEMENT OF CAPITAL GBP 979750 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW IMRIE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
SH06 | 08/03/12 STATEMENT OF CAPITAL GBP 947750.0 | |
AR01 | 22/10/11 FULL LIST | |
SH01 | 28/02/11 STATEMENT OF CAPITAL GBP 955250 | |
SH01 | 28/02/11 STATEMENT OF CAPITAL GBP 955250 | |
SH01 | 28/02/11 STATEMENT OF CAPITAL GBP 955250 | |
SH01 | 28/02/11 STATEMENT OF CAPITAL GBP 955250 | |
SH01 | 28/02/11 STATEMENT OF CAPITAL GBP 955250 | |
SH01 | 28/02/11 STATEMENT OF CAPITAL GBP 955250 | |
SH01 | 28/02/11 STATEMENT OF CAPITAL GBP 955250 | |
SH01 | 28/02/11 STATEMENT OF CAPITAL GBP 955250 | |
SH01 | 28/02/11 STATEMENT OF CAPITAL GBP 955250 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ARMITAGE / 04/02/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 22/10/10 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: OFFSHORE HOUSE SCIENCE & ENERGY PARK CLAYMORE DRIVE ABERDEEN ABERDEENSHIRE AB23 8GD SCOTLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY VAN DER VOSSEN / 22/10/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 02/08/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 02/08/10 STATEMENT OF CAPITAL GBP 805250 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AP01 | DIRECTOR APPOINTED MR JOHN TIMOTHY ROWLEY | |
SH01 | 27/01/10 STATEMENT OF CAPITAL GBP 923750 | |
AR01 | 22/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIESON BENNETT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MORGAN / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM IMRIE / 13/01/2010 | |
288a | DIRECTOR APPOINTED MR ANDREW IMRIE | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY LOVE | |
363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM 16 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/09/08 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 28/11/07 | |
122 | S-DIV 28/11/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/1000000 28/1 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CERTNM | COMPANY NAME CHANGED DMWS 843 LIMITED CERTIFICATE ISSUED ON 14/11/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
|
|
|
|
|
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 GOTHENBERG 1 LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as GOTHENBERG 1 LIMITED are:
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. |