THE GO GROUP UK LTD
Overview
| Company Name | THE GO GROUP UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC192234 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE GO GROUP UK LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is THE GO GROUP UK LTD located?
| Registered Office Address | BDO LLP 4 Atlantic Quay 70 York Street G2 8JX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE GO GROUP UK LTD?
| Company Name | From | Until |
|---|---|---|
| ALBA SMART THINKING LTD. | Dec 21, 1998 | Dec 21, 1998 |
What are the latest accounts for THE GO GROUP UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest annual return for THE GO GROUP UK LTD?
| Annual Return |
|
|---|
What are the latest filings for THE GO GROUP UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||
Registered office address changed from 65 Haymarket Terrace Edinburgh EH12 5HD on Jun 07, 2013 | 2 pages | AD01 | ||||||||||
Registered office address changed from 78 Carlton Place Glasgow G5 9th on Jun 03, 2013 | 2 pages | AD01 | ||||||||||
Registered office address changed from 2nd Floor Mercantile Chambers 53 Bothwell Street Glasgow G2 6TS Scotland on Nov 16, 2012 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 21, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Isabell Christine Renee Majewsky as a director on Jan 04, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Ann Todhunter Livingston as a director on Dec 15, 2011 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 11 pages | AA | ||||||||||
Registered office address changed from George House 36 North Hanover Street Glasgow Lanarkshire G1 2AD on Jun 14, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 21, 2010 with full list of shareholders | 11 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 11 pages | AA | ||||||||||
Appointment of Mr Michael Maltby as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Morinne Macdonald as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 21, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Andrew Stark on Feb 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Bernard George Dunn on Feb 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Helen Ann Todhunter Livingston on Feb 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Bill Stockdale on Feb 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Morinne Macdonald on Feb 04, 2010 | 2 pages | CH01 | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of THE GO GROUP UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLERY, Derek George Mcnicoll | Secretary | Brannochlie, 2 Burnside Road Whitecraigs G46 6TT Glasgow East Renfrewshire | British | 47362700002 | ||||||
| DUNN, Bernard George | Director | 23 Glasgow Road Milngavie G62 6AQ Glasgow | Scotland | British | Insurance Broker | 75174160001 | ||||
| GOODFELLOW, David Andrew | Director | 7 Beatrice Gardens Craigends Houston PA6 7ES Johnstone Renfrewshire | Scotland | British | Chartered Surveyor | 17485900002 | ||||
| MALTBY, Michael | Director | 70 York Street G2 8JX Glasgow 4 Atlantic Quay | Scotland | British | Director | 88987510001 | ||||
| RITCHIE, Ian Cleland | Director | Coppertop Green Lane EH18 1HE Lasswade Midlothian | Scotland | British | Company Director | 1378450002 | ||||
| STARK, Andrew | Director | 12 Rosebank Place Dullatur G68 0FH Glasgow Lanarkshire | Scotland | British | Director | 119747220001 | ||||
| STOCKDALE, Bill, Dr | Director | Kittochside Road G76 9EP Carmunock Rockcrest | Scotland | British | Director | 138678290001 | ||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| CRAWFORD, Andrew James | Director | 30 Abercrombie Drive Bearsden G61 4RR East Dumbartonshire Lanarkshire | British | Manager Ibm | 104554580001 | |||||
| FLEMING, Bill | Director | Main Road Fenwick KA3 6AL Kilmarnock 35 Ayrshire | British | Director | 96775410001 | |||||
| GILMOUR, John Scott | Director | Barnmill Mosspark Avenue G62 8NL Milngavie Glasgow | British | Chartered Accountant | 39098330002 | |||||
| LINDSAY, Sue | Director | 22 Avon Avenue G61 2PS Glasgow Lanarkshire | British | Chief Executive | 123335010001 | |||||
| LIVINGSTON, Helen Ann Todhunter | Director | 17 Gartmore Road PA1 3NG Paisley | Scotland | British | Director | 90874630001 | ||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| MACDONALD, Morinne | Director | Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow | Scotland | British | Solicitor | 93420180001 | ||||
| MAJEWSKY, Isabell Christine Renee | Director | 14e Merchiston Crescent EH10 5AX Edinburgh Midlothian | United Kingdom | German | Chief Executive | 126285220001 | ||||
| SAMUEL, Agnes Carmichael | Director | 17 Caledon Lane Dowanhill G12 9YF Glasgow | Scotland | British | Chief Executive | 37361660004 |
Does THE GO GROUP UK LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0