GOTHENBERG 2 LIMITED - GLASGOW


Company Profile Company Filings

Overview

GOTHENBERG 2 LIMITED is a Private Limited Company from GLASGOW and has the status: Liquidation.
GOTHENBERG 2 LIMITED was incorporated 16 years ago on 22/10/2007 and has the registered number: SC332748. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.

GOTHENBERG 2 LIMITED - GLASGOW

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 30/06/2021

Registered Office

C/O INTERPATH LTD 5TH FLOOR
GLASGOW
G2 5HF

This Company Originates in : United Kingdom
Previous trading names include:
ATLAS ENERGY HOLDINGS LIMITED (until 16/11/2018)
DMWS 844 LIMITED (until 14/11/2007)

Confirmation Statements

Last Statement Next Statement Due
22/10/2020 05/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW RONALD LAND May 1972 British Director 2018-11-09 CURRENT
DM DIRECTOR LIMITED Corporate Nominee Director 2007-10-22 UNTIL 2007-11-23 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2007-10-22 UNTIL 2007-11-23 RESIGNED
MR HARRY VAN DER VOSSEN Sep 1961 Dutch Director 2007-11-23 UNTIL 2018-11-09 RESIGNED
KEVIN HUGH SHORT Aug 1964 British Director 2012-11-16 UNTIL 2018-11-09 RESIGNED
MR JOHN TIMOTHY ROWLEY Feb 1957 British Director 2010-06-07 UNTIL 2014-03-05 RESIGNED
MR GEORGE GRAEME PARK Aug 1969 British Director 2013-05-16 UNTIL 2015-04-27 RESIGNED
JAMES MCCANN Jul 1962 British Director 2007-11-23 UNTIL 2013-04-24 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 ANDREW WILLIAM IMRIE Jun 1973 British Director 2010-07-01 UNTIL 2012-09-26 RESIGNED
JAMIESON ROBERT FORREST BENNETT Dec 1971 British Director 2007-11-23 UNTIL 2009-12-11 RESIGNED
GEORGE GRAEME PARK Secretary 2013-05-16 UNTIL 2015-04-27 RESIGNED
JAMES MCCANN Jul 1962 British Secretary 2007-11-23 UNTIL 2013-04-24 RESIGNED
MR IAN ALAN MACKIE Secretary 2015-05-11 UNTIL 2018-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hg Pooled Management Limited 2016-04-06 - 2023-06-28 London   Significant influence or control
Gothenberg 1 Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATLAS KNOWLEDGE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
RELYON NUTEC DIGITAL LIMITED CLEVELAND ENGLAND Active SMALL 62090 - Other information technology service activities
INTERNATIONAL SOS ASSISTANCE UK LIMITED LONDON Active FULL 86210 - General medical practice activities
EUROFINS GENOMICS UK LIMITED WOLVERHAMPTON Active SMALL 71200 - Technical testing and analysis
EUROFINS FOOD TESTING UK LIMITED WOLVERHAMPTON Active FULL 71200 - Technical testing and analysis
EUROFINS NSC UK LIMITED WOLVERHAMPTON Active SMALL 70100 - Activities of head offices
WATER UTILITY TESTING SERVICES LIMITED LIVERPOOL ... FULL 71200 - Technical testing and analysis
BBA INTERNATIONAL INVESTMENTS, S.A.R.L. LUXEMBOURG LUXEMBOURG Active FULL None Supplied
BBA ROW INVESTMENTS, S.A.R.L. LUXEMBOURG LUXEMBOURG Active FULL None Supplied
BBA US INVESTMENTS, S.A.R.L. LUXEMBOURG LUXEMBOURG Active FULL None Supplied
PUBLIC ANALYST SCIENTIFIC SERVICES (NI) LIMITED BELFAST NORTHERN IRELAND Dissolved... FULL 71200 - Technical testing and analysis
WGD006 LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
WOOD GROUP PROPERTIES LIMITED ABERDEEN Dissolved... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
PETROLEARN LIMITED ABERDEEN Dissolved... DORMANT 62090 - Other information technology service activities
PETROWEB SOLUTIONS LIMITED ABERDEEN ... TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
GOTHENBERG 1 LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
GOTHENBERG 3 LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
GOTHENBERG EBT LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 74990 - Non-trading company
ATLAS KNOWLEDGE GROUP LIMITED ABERDEEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2020-09-26 30-09-2019 -34,451,172 equity
ACCOUNTS - Final Accounts preparation 2019-07-26 30-09-2018 -31,340,432 equity

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