GOTHENBERG 2 LIMITED
Overview
| Company Name | GOTHENBERG 2 LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC332748 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GOTHENBERG 2 LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is GOTHENBERG 2 LIMITED located?
| Registered Office Address | C/O Interpath Ltd 5th Floor 130 St. Vincent Street G2 5HF Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOTHENBERG 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATLAS ENERGY HOLDINGS LIMITED | Nov 14, 2007 | Nov 14, 2007 |
| DMWS 844 LIMITED | Oct 22, 2007 | Oct 22, 2007 |
What are the latest accounts for GOTHENBERG 2 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2020 |
| Next Accounts Due On | Jun 30, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2019 |
What is the status of the latest confirmation statement for GOTHENBERG 2 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 22, 2021 |
| Next Confirmation Statement Due | Nov 05, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2020 |
| Overdue | Yes |
What are the latest filings for GOTHENBERG 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final account prior to dissolution in a winding-up by the court | 19 pages | WU15(Scot) | ||||||||||
Cessation of Hg Pooled Management Limited as a person with significant control on Jun 28, 2023 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland to C/O Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF on Mar 07, 2023 | 2 pages | AD01 | ||||||||||
Court order in a winding-up (& Court Order attachment) | 4 pages | WU01(Scot) | ||||||||||
Court order Order of court - dissolution void | 1 pages | OC-DV | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Gothenberg 1 Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Andrew Land as a director on Nov 09, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Harry Van Der Vossen as a director on Nov 09, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Hugh Short as a director on Nov 09, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Alan Mackie as a director on Nov 09, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Alan Mackie as a secretary on Nov 09, 2018 | 1 pages | TM02 | ||||||||||
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland to 16 Charlotte Square Edinburgh EH2 4DF on Nov 13, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from Offshore House Claymore Drive Aberdeen Energy Park Aberdeen AB23 8GD to 16 Charlotte Square Edinburgh EH2 4DF on Nov 13, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of GOTHENBERG 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAND, Andrew Ronald | Director | 5th Floor 130 St. Vincent Street G2 5HF Glasgow C/O Interpath Ltd | England | British | 245925710001 | |||||
| MACKIE, Ian Alan | Secretary | Charlotte Square EH2 4DF Edinburgh 16 Scotland | 197709440001 | |||||||
| MCCANN, James | Secretary | 65a Imperial Road SL4 3RU Windsor Berkshire | British | 126410730001 | ||||||
| PARK, George Graeme | Secretary | Claymore Drive Aberdeen Energy Park AB23 8GD Aberdeen Offshore House Scotland | 178493780001 | |||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| BENNETT, Jamieson Robert Forrest | Director | Brooklands Of Ardoe South Deeside Road, Blairs AB12 5YP Aberdeen Aberdeenshire | Scotland | British | 126420410001 | |||||
| IMRIE, Andrew William | Director | Hilview Road AB15 9HB Cults 24 Aberdeen Scotland | Scotland | British | 170201690001 | |||||
| LOVE, Timothy Frank | Director | Oaklands St Johns Wood South Deeside Road Maryculter AB12 5GE Aberdeen | Scotland | British | 873740003 | |||||
| MACKIE, Ian Alan | Director | Charlotte Square EH2 4DF Edinburgh 16 Scotland | Scotland | British | 73715520002 | |||||
| MCCANN, James | Director | 65a Imperial Road SL4 3RU Windsor Berkshire | England | British | 126410730001 | |||||
| PARK, George Graeme | Director | Claymore Drive Aberdeen Energy Park AB23 8GD Aberdeen Offshore House Scotland | Scotland | British | 101338970002 | |||||
| ROWLEY, John Timothy | Director | Grove Park Terrace W4 3QG Chiswick 14 London United Kingdom | United Kingdom | British | 81506700001 | |||||
| SHORT, Kevin Hugh | Director | Charlotte Square EH2 4DF Edinburgh 16 Scotland | United Kingdom | British | 173740350001 | |||||
| VAN DER VOSSEN, Harry | Director | Deeside Cottage Blairs AB12 5YP Aberdeen Aberdeenshire | United Kingdom | Dutch | 122556870001 | |||||
| DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 |
Who are the persons with significant control of GOTHENBERG 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Hg Pooled Management Limited | Apr 06, 2016 | More London Riverside SE1 2AP London 2 England | Yes | ||||
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Natures of Control
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| Gothenberg 1 Limited | Apr 06, 2016 | Charlotte Square EH2 4DF Edinburgh 16 Scotland | No | ||||
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Natures of Control
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Does GOTHENBERG 2 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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