GOOSE GRASS PROGRAMMING LIMITED

Overview

Company Name	GOOSE GRASS PROGRAMMING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC492969
Jurisdiction	Scotland
Date of Creation	Dec 09, 2014
Date of Cessation	May 15, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GOOSE GRASS PROGRAMMING LIMITED?

Other information technology service activities (62090) / Information and communication

Where is GOOSE GRASS PROGRAMMING LIMITED located?

Registered Office Address	110 (1f3) Montgomery Street EH7 5HE Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GOOSE GRASS PROGRAMMING LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for GOOSE GRASS PROGRAMMING LIMITED?

Filings

Date

Description

Document

Type

May 15, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 06, 2018

Withdrawal of a person with significant control statement on Mar 06, 2018

2 pages

PSC09

Feb 27, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 16, 2018

Application to strike the company off the register

3 pages

DS01

Feb 07, 2018

Notification of William Paton as a person with significant control on Apr 06, 2016

2 pages

PSC01

Dec 17, 2017

Confirmation statement made on Dec 09, 2017 with no updates

3 pages

CS01

Sep 06, 2017

Micro company accounts made up to Jun 30, 2017

3 pages

Jul 17, 2017

Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017

1 pages

AA01

Jul 06, 2017

Withdraw the company strike off application

1 pages

DS02

Jul 04, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 28, 2017

Application to strike the company off the register

3 pages

DS01

Feb 20, 2017

Confirmation statement made on Dec 09, 2016 with updates

4 pages

CS01

Aug 29, 2016

Total exemption small company accounts made up to Dec 31, 2015

5 pages

Aug 12, 2016

Annual return made up to Dec 09, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 12, 2016	Statement of capital on Aug 12, 2016 Capital: GBP 1	SH01

Dec 24, 2014

Appointment of Mr William Paton as a secretary on Dec 23, 2014

2 pages

AP03

Dec 23, 2014

Appointment of Mr William Paton as a director on Dec 23, 2014

2 pages

AP01

Dec 09, 2014

Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 110 (1F3) Montgomery Street Edinburgh EH7 5HE on Dec 09, 2014

1 pages

AD01

Dec 09, 2014

Termination of appointment of James Stuart Mcmeekin as a director on Dec 09, 2014

1 pages

TM01

Dec 09, 2014

Termination of appointment of Cosec Limited as a director on Dec 09, 2014

1 pages

TM01

Dec 09, 2014

Termination of appointment of Cosec Limited as a secretary on Dec 09, 2014

1 pages

TM02

Dec 09, 2014

Incorporation

27 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2014	Statement of capital on Dec 09, 2014 Capital: GBP 1	SH01

View All Filings

Who are the officers of GOOSE GRASS PROGRAMMING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PATON, William

Dec 23, 2014

Secretary

(1f3) Montgomery Street

EH7 5HE Edinburgh

110

Scotland

193701320001

PATON, William

Dec 23, 2014

Director

(1f3) Montgomery Street

EH7 5HE Edinburgh

110

Scotland

British

1957-5

Computer Programmer

193691560001

COSEC LIMITED

Dec 09, 2014

Secretary

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

MCMEEKIN, James Stuart

Dec 09, 2014

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

United Kingdom

Scottish

1967-6

Company Formation Agent

86275860001

COSEC LIMITED

Dec 09, 2014

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOOSE GRASS PROGRAMMING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Paton (1f3) Montgomery Street EH7 5HE Edinburgh 110 Scotland	Apr 06, 2016	(1f3) Montgomery Street EH7 5HE Edinburgh 110 Scotland	No
	Nationality: British Country of Residence: Scotland
	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

What are the latest statements on persons with significant control for GOOSE GRASS PROGRAMMING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 09, 2016	Jan 18, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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