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Company Information for

GOTHENBERG EBT LIMITED

16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF,
Company Registration Number
SC417427
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gothenberg Ebt Ltd
GOTHENBERG EBT LIMITED was founded on 2012-02-20 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Gothenberg Ebt Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GOTHENBERG EBT LIMITED
 
Legal Registered Office
16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF
Other companies in AB23
 
Previous Names
ATLAS ENERGY EBT TRUSTEE LIMITED16/11/2018
DMWS 973 LIMITED14/06/2012
Filing Information
Company Number SC417427
Company ID Number SC417427
Date formed 2012-02-20
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 20/02/2016
Return next due 20/03/2017
Type of accounts DORMANT
Last Datalog update: 2021-09-05 09:36:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOTHENBERG EBT LIMITED
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Company Officers of GOTHENBERG EBT 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 2012-06-14
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 2012-06-14 2014-09-25
JAMES MCCANN
 Director 2012-06-14 2013-04-24
ANDREW WILLIAM IMRIE
 Director 2012-06-14 2012-09-26
DM COMPANY SERVICES LIMITED
 Company Secretary 2012-02-20 2012-06-14
EWAN CALDWELL GILCHRIST
 Director 2012-02-20 2012-06-14

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 3 LIMITED Director 2015-05-11 CURRENT 2007-10-22 Liquidation
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 3 LIMITED Director 2012-11-16 CURRENT 2007-10-22 Liquidation
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 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 3 LIMITED Director 2007-11-23 CURRENT 2007-10-22 Liquidation
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
2021-10-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-08-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-03DS01Application to strike the company off the register
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-11-16RES15CHANGE OF COMPANY NAME 16/11/18
2018-11-13AP01DIRECTOR APPOINTED REMOVED UNDER SECTION 1095
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN ALAN MACKIE
2018-11-13TM02Termination of appointment of Ian Alan Mackie on 2018-11-09
2018-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/18 FROM Offshore House Claymore Drive Aberdeen Energy Park Aberdeen AB23 8GD
2018-06-06AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-07-04AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-10-10AUDAUDITOR'S RESIGNATION
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-22AR0120/02/16 ANNUAL RETURN FULL LIST
2016-02-18AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-02-18AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-05-18AP01DIRECTOR APPOINTED MR IAN ALAN MACKIE
2015-05-15AP03Appointment of Mr Ian Alan Mackie as company secretary on 2015-05-11
2015-05-15TM02Termination of appointment of George Graeme Park on 2015-04-27
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE GRAEME PARK
2015-03-03AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-24AR0120/02/15 ANNUAL RETURN FULL LIST
2015-02-24AD04Register(s) moved to registered office address Offshore House Claymore Drive Aberdeen Energy Park Aberdeen AB23 8GD
2014-10-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TIMOTHY ROWLEY
2014-04-02AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-27AR0120/02/14 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
2013-03-04AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-03-01AR0120/02/13 FULL LIST
2013-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2013 FROM OFFSHORE HOUSE CLAYMORE DRIVE SCIENCE AND ENERGY PARK BRIDGE OF DON ABERDEEN AB23 8GD
2013-01-23RP04SECOND FILING FOR FORM AP01
2013-01-23ANNOTATIONClarification
2012-12-05AP01DIRECTOR APPOINTED KEVIN HUGH SHORT
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW IMRIE
2012-07-09AP01DIRECTOR APPOINTED MR HARRY VAN DER VOSSEN
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST
2012-06-27AP01DIRECTOR APPOINTED MR JOHN TIMOTHY ROWLEY
2012-06-27AP01DIRECTOR APPOINTED JAMES MCCANN
2012-06-27AP01DIRECTOR APPOINTED ANDREW WILLIAM IMRIE
2012-06-21AA01CURRSHO FROM 28/02/2013 TO 30/09/2012
2012-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF
2012-06-21TM02APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED
2012-06-14CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-06-14CERTNMCOMPANY NAME CHANGED DMWS 973 LIMITED CERTIFICATE ISSUED ON 14/06/12
2012-02-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GOTHENBERG EBT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOTHENBERG EBT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOTHENBERG EBT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

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 EBT LIMITED

Intangible Assets
Patents
We have not found any records of GOTHENBERG EBT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOTHENBERG EBT LIMITED
Trademarks
We have not found any records of GOTHENBERG EBT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOTHENBERG EBT 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 (74990 - Non-trading company) as GOTHENBERG EBT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GOTHENBERG EBT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOTHENBERG EBT 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 EBT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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