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Company Information for

GOTHENBERG 3 LIMITED

130 ST. VINCENT STREET, GLASGOW, G2 5HF,
Company Registration Number
SC332749
Private Limited Company
Liquidation

Company Overview

About Gothenberg 3 Ltd
GOTHENBERG 3 LIMITED was founded on 2007-10-22 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Gothenberg 3 Limited is a Private Limited Company registered in 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 3 LIMITED
 
Legal Registered Office
130 ST. VINCENT STREET
GLASGOW
G2 5HF
Other companies in AB23
 
Previous Names
ATLAS ENERGY INVESTMENT LIMITED16/11/2018
DMWS 845 LIMITED14/11/2007
Filing Information
Company Number SC332749
Company ID Number SC332749
Date formed 2007-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
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: 2024-01-08 17:47:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOTHENBERG 3 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDL (SCOTLAND) HOLDINGS LIMITED   TAYLOR MCINTYRE LIMITED
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Company Officers of GOTHENBERG 3 LIMITED

Current Directors
Officer Role Date Appointed
IAN ALAN MACKIE
 Company Secretary 2015-05-11
IAN ALAN MACKIE
 Director 2015-05-11
KEVIN HUGH SHORT
 Director 2012-11-16
HARRY VAN DER VOSSEN
 Director 2007-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE GRAEME PARK
 Company Secretary 2013-05-16 2015-04-27
GEORGE GRAEME PARK
 Director 2013-05-16 2015-04-27
JOHN TIMOTHY ROWLEY
 Director 2010-07-07 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 2010-07-01 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ALAN MACKIE AEGL LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2017-11-28
IAN ALAN MACKIE PETROLEARN LIMITED Director 2015-05-11 CURRENT 2000-01-06 Dissolved 2017-10-24
IAN ALAN MACKIE GOTHENBERG 1 LIMITED Director 2015-05-11 CURRENT 2007-10-22 Active - Proposal to Strike off
IAN ALAN MACKIE GOTHENBERG EBT LIMITED Director 2015-05-11 CURRENT 2012-02-20 Active - Proposal to Strike off
IAN ALAN MACKIE ATLAS KNOWLEDGE LIMITED Director 2015-05-11 CURRENT 1975-10-24 Active - Proposal to Strike off
IAN ALAN MACKIE GOTHENBERG 2 LIMITED Director 2015-05-11 CURRENT 2007-10-22 Liquidation
KEVIN HUGH SHORT PETROLEARN LIMITED Director 2012-11-16 CURRENT 2000-01-06 Dissolved 2017-10-24
KEVIN HUGH SHORT GOTHENBERG 1 LIMITED Director 2012-11-16 CURRENT 2007-10-22 Active - Proposal to Strike off
KEVIN HUGH SHORT GOTHENBERG EBT LIMITED Director 2012-11-16 CURRENT 2012-02-20 Active - Proposal to Strike off
KEVIN HUGH SHORT ATLAS KNOWLEDGE LIMITED Director 2012-11-16 CURRENT 1975-10-24 Active - Proposal to Strike off
KEVIN HUGH SHORT GOTHENBERG 2 LIMITED Director 2012-11-16 CURRENT 2007-10-22 Liquidation
HARRY VAN DER VOSSEN AEGL LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2017-11-28
HARRY VAN DER VOSSEN GOTHENBERG EBT LIMITED Director 2012-06-14 CURRENT 2012-02-20 Active - Proposal to Strike off
HARRY VAN DER VOSSEN PETROLEARN LIMITED Director 2007-11-28 CURRENT 2000-01-06 Dissolved 2017-10-24
HARRY VAN DER VOSSEN GOTHENBERG 1 LIMITED Director 2007-11-23 CURRENT 2007-10-22 Active - Proposal to Strike off
HARRY VAN DER VOSSEN GOTHENBERG 2 LIMITED Director 2007-11-23 CURRENT 2007-10-22 Liquidation
HARRY VAN DER VOSSEN ATLAS KNOWLEDGE LIMITED Director 2007-05-21 CURRENT 1975-10-24 Active - Proposal to Strike off
HARRY VAN DER VOSSEN PETROWEB SOLUTIONS LIMITED Director 2000-12-13 CURRENT 2000-11-08 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03Final Gazette dissolved via compulsory strike-off
2023-10-03Error
2023-02-17REGISTERED OFFICE CHANGED ON 17/02/23 FROM 16 Charlotte Square Edinburgh EH2 4DF Scotland
2023-02-16Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2021-11-16GAZ2Final Gazette dissolved via compulsory strike-off
2021-08-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-09-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES
2019-10-25PSC02Notification of Gothenberg 2 Limited as a person with significant control on 2016-04-06
2019-07-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-11-16RES15CHANGE OF COMPANY NAME 16/11/18
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN ALAN MACKIE
2018-11-13TM02Termination of appointment of Ian Alan Mackie on 2018-11-09
2018-11-13AP01DIRECTOR APPOINTED MR ANDREW LAND
2018-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/18 FROM Offshore House Claymore Drive Aberdeen Energy Park Aberdeen AB23 8GD
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-06-06AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-07-04AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 900000
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-10-10AUDAUDITOR'S RESIGNATION
2016-02-18AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-02-18AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 900000
2015-10-22AR0122/10/15 ANNUAL RETURN FULL LIST
2015-05-15AP03Appointment of Mr Ian Alan Mackie as company secretary on 2015-05-11
2015-05-15AP01DIRECTOR APPOINTED MR IAN ALAN MACKIE
2015-05-15TM02APPOINTMENT TERMINATED, SECRETARY GEORGE PARK
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE PARK
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE PARK
2015-05-15TM02APPOINTMENT TERMINATED, SECRETARY GEORGE PARK
2015-03-03AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-01-28RP04
2015-01-28ANNOTATIONClarification
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 900000
2014-11-07AR0122/10/14 ANNUAL RETURN FULL LIST
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TIMOTHY ROWLEY
2014-04-02AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 900000
2013-10-25AR0122/10/13 FULL LIST
2013-06-10AD02SAIL ADDRESS CREATED
2013-05-23AP03SECRETARY APPOINTED GEORGE GRAEME PARK
2013-05-23AP01DIRECTOR APPOINTED MR GEORGE GRAEME PARK
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCCANN
2013-05-08TM02APPOINTMENT TERMINATED, SECRETARY JAMES MCCANN
2013-03-04AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-23RP04SECOND FILING FOR FORM AP01
2013-01-23ANNOTATIONClarification
2012-12-05AP01DIRECTOR APPOINTED KEVIN HUGH SHORT
2012-10-31AR0122/10/12 FULL LIST
2012-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2012 FROM OFFSHORE HOUSE CLAYMORE DRIVE BRIDGE OF DON SCIENCE AND ENERGY PARK ABERDEEN AB23 8GD
2012-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TIMOTHY ROWLEY / 21/10/2012
2012-10-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW IMRIE
2012-08-13AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-12-23AR0122/10/11 FULL LIST
2011-02-03AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-11-11AR0122/10/10 FULL LIST
2010-08-13AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-07-27AP01DIRECTOR APPOINTED MR ANDREW WILLIAM IMRIE
2010-07-26AP01DIRECTOR APPOINTED MR JOHN TIMOTHY ROWLEY
2010-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMIESON BENNETT
2009-12-08AR0122/10/09 FULL LIST
2009-04-28288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY LOVE
2009-02-26363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2009-02-13AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-03-04287REGISTERED OFFICE CHANGED ON 04/03/2008 FROM 16 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF
2007-12-3188(2)OAD 28/11/07--------- £ SI 899999@1
2007-12-12410(Scot)PARTIC OF MORT/CHARGE *****
2007-12-10225ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/09/08
2007-12-10288bSECRETARY RESIGNED
2007-12-10288bDIRECTOR RESIGNED
2007-12-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-10288aNEW DIRECTOR APPOINTED
2007-12-10288aNEW DIRECTOR APPOINTED
2007-12-10288aNEW DIRECTOR APPOINTED
2007-12-10123NC INC ALREADY ADJUSTED 23/11/07
2007-12-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-12-10RES04£ NC 100/1000000 23/1
2007-12-1088(2)RAD 28/11/07--------- £ SI 899999@1=899999 £ IC 1/900000
2007-11-14CERTNMCOMPANY NAME CHANGED DMWS 845 LIMITED CERTIFICATE ISSUED ON 14/11/07
2007-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to GOTHENBERG 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-02-17
Appointmen2023-02-17
Resolution2023-02-17
Fines / Sanctions
No fines or sanctions have been issued against GOTHENBERG 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2007-12-12 Outstanding LLOYDS TSB SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 3 LIMITED

Intangible Assets
Patents
We have not found any records of GOTHENBERG 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOTHENBERG 3 LIMITED
Trademarks
We have not found any records of GOTHENBERG 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOTHENBERG 3 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as GOTHENBERG 3 LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where GOTHENBERG 3 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyGOTHENBERG 3 LIMITEDEvent Date2023-02-17
 
Initiating party Event TypeAppointmen
Defending partyGOTHENBERG 3 LIMITEDEvent Date2023-02-17
Company Number: SC332749 Name of Company: GOTHENBERG 3 LIMITED Previous Name of Company: Atlas Energy Investment Limited (14/11/2007-16/11/2018) DMWS 845 Limited (22/10/2007-14/11/2007) Nature of Busi…
 
Initiating party Event TypeResolution
Defending partyGOTHENBERG 3 LIMITEDEvent Date2023-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOTHENBERG 3 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOTHENBERG 3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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