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GOTHENBERG EBT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:GOTHENBERG EBT LIMITED
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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF

Director09 November 2018Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF

Secretary11 May 2015Active
Offshore House, Claymore Drive, Aberdeen Energy Park, Aberdeen, Scotland, AB23 8GD

Secretary16 May 2013Active
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF

Corporate Secretary20 February 2012Active
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF

Director20 February 2012Active
Offshore House, Claymore Drive, Science And Energy Park Bridge Of Don, Aberdeen, AB23 8GD

Director14 June 2012Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF

Director11 May 2015Active
Offshore House, Claymore Drive, Aberdeen Energy Park, Aberdeen, Scotland, AB23 8GD

Director14 June 2012Active
Offshore House, Claymore Drive, Aberdeen Energy Park, Aberdeen, Scotland, AB23 8GD

Director16 May 2013Active
Offshore House, Claymore Drive, Aberdeen Energy Park, Aberdeen, Scotland, AB23 8GD

Director14 June 2012Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF

Director16 November 2012Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF

Director14 June 2012Active

People with Significant Control

Hg Pooled Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, More London Riverside, London, England, SE1 2AP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved voluntary.

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2021-08-10Gazette

Gazette notice voluntary.

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2021-08-03Dissolution

Dissolution application strike off company.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type dormant.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type dormant.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-11-16Resolution

Resolution.

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2018-11-13Officers

Appoint person director company with name date.

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2018-11-13Officers

Termination director company with name termination date.

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2018-11-13Officers

Appoint person director company with name date.

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2018-11-13Officers

Termination director company with name termination date.

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2018-11-13Officers

Termination director company with name termination date.

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2018-11-13Officers

Termination director company with name termination date.

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2018-11-13Officers

Termination secretary company with name termination date.

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2018-11-13Address

Change registered office address company with date old address new address.

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2018-06-06Accounts

Accounts with accounts type full.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type full.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-10-10Auditors

Auditors resignation company.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2016-02-18Accounts

Accounts with accounts type full.

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2015-05-18Officers

Appoint person director company with name date.

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