GO ROADIE LIMITED
Overview
| Company Name | GO ROADIE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC561745 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GO ROADIE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is GO ROADIE LIMITED located?
| Registered Office Address | Go Roadie Limited, Third Floor 3 Hill Street EH2 3JP New Town Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GO ROADIE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GO ROADIE LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for GO ROADIE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 27, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Registered office address changed from 36 Lilybank Mews Dundee DD4 6EQ Scotland to Go Roadie Limited, Third Floor 3 Hill Street New Town Edinburgh EH2 3JP on May 31, 2025 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 06, 2024
| 3 pages | SH01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 27, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 23, 2024
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Monica Julia Langa as a director on Nov 21, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 27, 2023 with updates | 7 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Apr 17, 2023
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 27, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Change of details for Mr Barry George White as a person with significant control on Mar 28, 2017 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Michael Carr as a person with significant control on Mar 28, 2017 | 2 pages | PSC04 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 16, 2022
| 3 pages | SH01 | ||||||||||||||
Appointment of Thorntons Law Llp as a secretary on Jun 22, 2022 | 2 pages | AP04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jul 27, 2020 with updates | 6 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 20, 2020
| 7 pages | RP04SH01 | ||||||||||||||
Who are the officers of GO ROADIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland |
| 118364410001 | ||||||||||
| BAXTER, Robin | Director | Third Floor 3 Hill Street EH2 3JP New Town Go Roadie Limited, Edinburgh Scotland | Scotland | British | Company Director | 257592210001 | ||||||||
| CARR, Michael | Director | Third Floor 3 Hill Street EH2 3JP New Town Go Roadie Limited, Edinburgh Scotland | Scotland | Scottish | Director | 227926660001 | ||||||||
| HIGGS, Richard Lawrence | Director | Third Floor 3 Hill Street EH2 3JP New Town Go Roadie Limited, Edinburgh Scotland | England | British | Chairman | 258528270001 | ||||||||
| WHITE, Barry George | Director | Third Floor 3 Hill Street EH2 3JP New Town Go Roadie Limited, Edinburgh Scotland | Scotland | Scottish | Director | 227926670001 | ||||||||
| LANGA, Monica Julia | Director | Lilybank Mews DD4 6EQ Dundee 36 Scotland | Scotland | British | Company Director | 174943280001 |
Who are the persons with significant control of GO ROADIE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Carr | Mar 28, 2017 | Third Floor 3 Hill Street EH2 3JP New Town Go Roadie Limited, Edinburgh Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Barry George White | Mar 28, 2017 | Third Floor 3 Hill Street EH2 3JP New Town Go Roadie Limited, Edinburgh Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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