GOTHENBERG EBT LIMITED - EDINBURGH


Company Profile Company Filings

Overview

GOTHENBERG EBT LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
GOTHENBERG EBT LIMITED was incorporated 12 years ago on 20/02/2012 and has the registered number: SC417427. The accounts status is DORMANT.

GOTHENBERG EBT LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

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
20/02/2021 06/03/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW RONALD LAND May 1972 British Director 2018-11-09 CURRENT
DM COMPANY SERVICES LIMITED Corporate Secretary 2012-02-20 UNTIL 2012-06-14 RESIGNED
MR HARRY VAN DER VOSSEN Sep 1961 Dutch Director 2012-06-14 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 2012-06-14 UNTIL 2014-09-25 RESIGNED
MR GEORGE GRAEME PARK Aug 1969 British Director 2013-05-16 UNTIL 2015-04-27 RESIGNED
JAMES MCCANN Jul 1962 British Director 2012-06-14 UNTIL 2013-04-24 RESIGNED
MR IAN ALAN MACKIE Feb 1971 British Director 2015-05-11 UNTIL 2018-11-09 RESIGNED
MR ANDREW WILLIAM IMRIE Jun 1973 British Director 2012-06-14 UNTIL 2012-09-26 RESIGNED
EWAN CALDWELL GILCHRIST May 1969 British Director 2012-02-20 UNTIL 2012-06-14 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

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 equity
ACCOUNTS - Final Accounts preparation 2019-07-30 30-09-2018 1 equity

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