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 - EDINBURGH

This company is listed in the following categories:
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

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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

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