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 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
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 |
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 |