GOTHENBERG 1 LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
GOTHENBERG 1 LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
GOTHENBERG 1 LIMITED was incorporated 16 years ago on 22/10/2007 and has the registered number: SC332747. The accounts status is TOTAL EXEMPTION FULL.
GOTHENBERG 1 LIMITED was incorporated 16 years ago on 22/10/2007 and has the registered number: SC332747. The accounts status is TOTAL EXEMPTION FULL.
GOTHENBERG 1 LIMITED - EDINBURGH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2019 |
Registered Office
16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2020 | 05/11/2021 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW RONALD LAND | May 1972 | British | Director | 2014-10-10 | CURRENT |
MR JOHN TIMOTHY ROWLEY | Feb 1957 | British | Director | 2010-06-07 UNTIL 2014-03-05 | RESIGNED |
JAMES MCCANN | Jul 1962 | British | Secretary | 2007-11-23 UNTIL 2013-04-24 | RESIGNED |
GEORGE GRAEME PARK | Secretary | 2013-05-16 UNTIL 2015-04-27 | RESIGNED | ||
MR IAN ALAN MACKIE | Secretary | 2015-05-11 UNTIL 2018-11-09 | RESIGNED | ||
MR HARRY VAN DER VOSSEN | Sep 1961 | Dutch | Director | 2007-11-23 UNTIL 2018-11-09 | RESIGNED |
JAMES MCCANN | Jul 1962 | British | Director | 2007-11-23 UNTIL 2013-04-24 | RESIGNED |
MR ANDREW WILLIAM IMRIE | Jun 1973 | British | Director | 2009-07-01 UNTIL 2012-09-26 | RESIGNED |
ROBERT JAMES MORGAN | Feb 1960 | British | Director | 2007-11-28 UNTIL 2017-04-30 | RESIGNED |
MR GEORGE GRAEME PARK | Aug 1969 | British | Director | 2013-05-16 UNTIL 2015-04-27 | RESIGNED |
DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2007-10-22 UNTIL 2007-11-23 | RESIGNED | ||
KEVIN HUGH SHORT | Aug 1964 | British | Director | 2012-11-16 UNTIL 2018-11-09 | RESIGNED |
MR IAN ALAN MACKIE | Feb 1971 | British | Director | 2015-05-11 UNTIL 2018-11-09 | RESIGNED |
MR TIMOTHY FRANK LOVE | Apr 1961 | Scottish | Director | 2007-11-23 UNTIL 2009-04-08 | RESIGNED |
MR JAMES JOSEPH MICHAEL FAULDS | Nov 1952 | British | Director | 2017-11-01 UNTIL 2018-11-09 | RESIGNED |
MR JAMES ANDERSON CLARK | Aug 1954 | British | Director | 2007-11-28 UNTIL 2014-06-30 | RESIGNED |
JAMIESON ROBERT FORREST BENNETT | Dec 1971 | British | Director | 2007-11-23 UNTIL 2009-12-11 | RESIGNED |
MR IAN ARMITAGE | Dec 1955 | British | Director | 2007-11-28 UNTIL 2020-11-26 | RESIGNED |
DM DIRECTOR LIMITED | Corporate Nominee Director | 2007-10-22 UNTIL 2007-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hg Pooled Management Limited | 2016-04-06 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2020-09-26 | 30-09-2019 | -1,730,716 equity |
ACCOUNTS - Final Accounts preparation | 2019-07-26 | 30-09-2018 | -810,716 equity |