GOTHENBERG 3 LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
GOTHENBERG 3 LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
GOTHENBERG 3 LIMITED was incorporated 16 years ago on 22/10/2007 and has the registered number: SC332749. The accounts status is TOTAL EXEMPTION FULL.
GOTHENBERG 3 LIMITED was incorporated 16 years ago on 22/10/2007 and has the registered number: SC332749. The accounts status is TOTAL EXEMPTION FULL.
GOTHENBERG 3 LIMITED - GLASGOW
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
130 ST. VINCENT STREET
GLASGOW
G2 5HF
This Company Originates in : United Kingdom
Previous trading names include:
ATLAS ENERGY INVESTMENT LIMITED (until 16/11/2018)
ATLAS ENERGY INVESTMENT LIMITED (until 16/11/2018)
DMWS 845 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 | 2010-07-07 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 | London | Significant influence or control | |
Gothenberg 2 Limited | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2020-09-26 | 30-09-2019 | 131,503 Cash 121,503 equity |
ACCOUNTS - Final Accounts preparation | 2019-07-26 | 30-09-2018 | 12,112,098 equity |