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GOTHENBERG EBT LIMITED

GOTHENBERG EBT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGOTHENBERG EBT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC417427
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOTHENBERG EBT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GOTHENBERG EBT LIMITED located?

    Registered Office Address
    16 Charlotte Square
    EH2 4DF Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of GOTHENBERG EBT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ATLAS ENERGY EBT TRUSTEE LIMITEDJun 14, 2012Jun 14, 2012
    DMWS 973 LIMITEDFeb 20, 2012Feb 20, 2012

    What are the latest accounts for GOTHENBERG EBT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for GOTHENBERG EBT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 16, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 15, 2018

    		RES15

    Appointment of Mr Andrew Land as a director on Nov 09, 2018

    		2 pagesAP01

    Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on Nov 13, 2018

    		2 pagesTM01
    Annotations
    DateAnnotation
    Dec 20, 2018Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.

    Appointment of Removed Under Section 1095 as a director on Nov 09, 2018

    		2 pagesAP01
    Annotations
    DateAnnotation
    Dec 20, 2018Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.

    Termination of appointment of Harry Van Der Vossen as a director on Nov 09, 2018

    		1 pagesTM01

    Termination of appointment of Kevin Hugh Short as a director on Nov 09, 2018

    		1 pagesTM01

    Termination of appointment of Ian Alan Mackie as a director on Nov 09, 2018

    		1 pagesTM01

    Termination of appointment of Ian Alan Mackie as a secretary on Nov 09, 2018

    		1 pagesTM02

    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 pagesAD01

    Full accounts made up to Sep 30, 2017

    		13 pagesAA

    Confirmation statement made on Feb 20, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2016

    		12 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    		5 pagesCS01

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Feb 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Sep 30, 2015

    		10 pagesAA

    Appointment of Mr Ian Alan Mackie as a director on May 11, 2015

    		2 pagesAP01
    View All Filings

    Who are the officers of GOTHENBERG EBT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAND, Andrew Ronald
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		EnglandBritishCompany Director245925710001
    MACKIE, Ian Alan
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		197709560001
    PARK, George Graeme
    Claymore Drive
    Aberdeen Energy Park
    AB23 8GD Aberdeen
    Offshore House
    Scotland
    		Secretary
    Claymore Drive
    Aberdeen Energy Park
    AB23 8GD Aberdeen
    Offshore House
    Scotland
    		178495670001
    DM COMPANY SERVICES LIMITED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC091698
    		38777080002
    GILCHRIST, Ewan Caldwell
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		ScotlandBritishSolicitor88983380002
    IMRIE, Andrew William
    Claymore Drive
    Science And Energy Park Bridge Of Don
    AB23 8GD Aberdeen
    Offshore House
    		Director
    Claymore Drive
    Science And Energy Park Bridge Of Don
    AB23 8GD Aberdeen
    Offshore House
    		ScotlandBritishDirector170201690001
    MACKIE, Ian Alan
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		ScotlandBritishChartered Accountant73715520002
    MCCANN, James
    Claymore Drive
    Aberdeen Energy Park
    AB23 8GD Aberdeen
    Offshore House
    Scotland
    		Director
    Claymore Drive
    Aberdeen Energy Park
    AB23 8GD Aberdeen
    Offshore House
    Scotland
    		EnglandBritishDirector126410730001
    PARK, George Graeme
    Claymore Drive
    Aberdeen Energy Park
    AB23 8GD Aberdeen
    Offshore House
    Scotland
    		Director
    Claymore Drive
    Aberdeen Energy Park
    AB23 8GD Aberdeen
    Offshore House
    Scotland
    		ScotlandBritishDirector101338970002
    ROWLEY, John Timothy
    Claymore Drive
    Aberdeen Energy Park
    AB23 8GD Aberdeen
    Offshore House
    Scotland
    		Director
    Claymore Drive
    Aberdeen Energy Park
    AB23 8GD Aberdeen
    Offshore House
    Scotland
    		United KingdomBritishDirector81506700001
    SHORT, Kevin Hugh
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		United KingdomBritishN/A173740350001
    VAN DER VOSSEN, Harry
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		United KingdomDutchDirector122556870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOTHENBERG EBT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hg Pooled Management Limited
    More London Riverside
    SE1 2AP London
    2
    England
    		Apr 06, 2016
    More London Riverside
    SE1 2AP London
    2
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityGoverned By The Law Of England And Wales
    Place RegisteredUk Companies House, Registration Number Is 0205588
    Registration Number0205588
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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