This company is commonly known as Gothenberg Ebt Limited. The company was founded 12 years ago and was given the registration number SC417427. The firm's registered office is in EDINBURGH. You can find them at 16 Charlotte Square, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.
Name | : | GOTHENBERG EBT LIMITED |
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Company Number | : | SC417427 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 February 2012 |
End of financial year | : | 30 September 2019 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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16, Charlotte Square, Edinburgh, Scotland, EH2 4DF | Director | 09 November 2018 | Active |
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF | Secretary | 11 May 2015 | Active |
Offshore House, Claymore Drive, Aberdeen Energy Park, Aberdeen, Scotland, AB23 8GD | Secretary | 16 May 2013 | Active |
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF | Corporate Secretary | 20 February 2012 | Active |
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF | Director | 20 February 2012 | Active |
Offshore House, Claymore Drive, Science And Energy Park Bridge Of Don, Aberdeen, AB23 8GD | Director | 14 June 2012 | Active |
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF | Director | 11 May 2015 | Active |
Offshore House, Claymore Drive, Aberdeen Energy Park, Aberdeen, Scotland, AB23 8GD | Director | 14 June 2012 | Active |
Offshore House, Claymore Drive, Aberdeen Energy Park, Aberdeen, Scotland, AB23 8GD | Director | 16 May 2013 | Active |
Offshore House, Claymore Drive, Aberdeen Energy Park, Aberdeen, Scotland, AB23 8GD | Director | 14 June 2012 | Active |
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF | Director | 16 November 2012 | Active |
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF | Director | 14 June 2012 | Active |
Hg Pooled Management Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 2, More London Riverside, London, England, SE1 2AP |
Nature of control | : |
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Date | Category | Description | |
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2021-10-26 | Gazette | Gazette dissolved voluntary. | Download |
2021-08-10 | Gazette | Gazette notice voluntary. | Download |
2021-08-03 | Dissolution | Dissolution application strike off company. | Download |
2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-25 | Accounts | Accounts with accounts type dormant. | Download |
2020-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-29 | Accounts | Accounts with accounts type dormant. | Download |
2019-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-16 | Resolution | Resolution. | Download |
2018-11-13 | Officers | Appoint person director company with name date. | Download |
2018-11-13 | Officers | Termination director company with name termination date. | Download |
2018-11-13 | Officers | Appoint person director company with name date. | Download |
2018-11-13 | Officers | Termination director company with name termination date. | Download |
2018-11-13 | Officers | Termination director company with name termination date. | Download |
2018-11-13 | Officers | Termination director company with name termination date. | Download |
2018-11-13 | Officers | Termination secretary company with name termination date. | Download |
2018-11-13 | Address | Change registered office address company with date old address new address. | Download |
2018-06-06 | Accounts | Accounts with accounts type full. | Download |
2018-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-04 | Accounts | Accounts with accounts type full. | Download |
2017-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-10 | Auditors | Auditors resignation company. | Download |
2016-02-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-18 | Accounts | Accounts with accounts type full. | Download |
2015-05-18 | Officers | Appoint person director company with name date. | Download |
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