GO EXPLORE (SCOTLAND) LIMITED

GO EXPLORE (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGO EXPLORE (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC593975
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GO EXPLORE (SCOTLAND) LIMITED?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
    • Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities

    Where is GO EXPLORE (SCOTLAND) LIMITED located?

    Registered Office Address
    253 Blairtummock Road
    G33 4ED Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GO EXPLORE (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GO EXPLORE (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToMar 23, 2026
    Next Confirmation Statement DueApr 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2025
    OverdueNo

    What are the latest filings for GO EXPLORE (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC5939750002, created on Nov 07, 2025

    25 pagesMR01

    Change of details for Mr James Mossman Campbell as a person with significant control on May 26, 2024

    2 pagesPSC04

    Confirmation statement made on Mar 23, 2025 with updates

    4 pagesCS01

    Termination of appointment of James Mossman Campbell as a director on May 26, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr James Mossman Campbell on Mar 22, 2024

    2 pagesCH01

    Change of details for Mr James Mossman Campbell as a person with significant control on Mar 22, 2024

    2 pagesPSC04

    Unaudited abridged accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Mar 23, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    14 pagesAA

    Notification of William Allan Timmins as a person with significant control on Apr 29, 2019

    2 pagesPSC01

    Change of details for Mr James Mossman Campbell as a person with significant control on Apr 29, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Mar 23, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge SC5939750001 in full

    4 pagesMR04

    Confirmation statement made on Apr 09, 2021 with no updates

    3 pagesCS01

    Appointment of Mr William Allan Timmins as a director on Dec 11, 2020

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Apr 09, 2020 with updates

    4 pagesCS01

    Termination of appointment of Susan Mary Timmins as a director on Jun 05, 2020

    1 pagesTM01

    Termination of appointment of William Allan Timmins as a director on Jun 05, 2020

    1 pagesTM01

    Statement of capital following an allotment of shares on Apr 29, 2019

    • Capital: GBP 100,050
    4 pagesSH01

    Registration of charge SC5939750001, created on Dec 23, 2019

    17 pagesMR01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Who are the officers of GO EXPLORE (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIMMINS, William Allan
    Blairtummock Road
    G33 4ED Glasgow
    253
    Director
    Blairtummock Road
    G33 4ED Glasgow
    253
    ScotlandBritish78364260001
    CAMPBELL, James Mossman, The Estate Of
    Riverwood
    101 Craigdhu Road
    G62 7AD Milngavie
    Flat 41
    Glasgow
    Scotland
    Director
    Riverwood
    101 Craigdhu Road
    G62 7AD Milngavie
    Flat 41
    Glasgow
    Scotland
    ScotlandBritish9505320002
    TIMMINS, Susan Mary
    c/o C/O Murrison & Wilson
    Newton Terrace
    G3 7PJ Glasgow
    10
    Scotland
    Director
    c/o C/O Murrison & Wilson
    Newton Terrace
    G3 7PJ Glasgow
    10
    Scotland
    ScotlandBritish1025460001
    TIMMINS, William Allan
    Blairtummock Road
    G33 4ED Glasgow
    253
    Director
    Blairtummock Road
    G33 4ED Glasgow
    253
    United KingdomBritish264478090001

    Who are the persons with significant control of GO EXPLORE (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Allan Timmins
    Blairtummock Road
    G33 4ED Glasgow
    253
    Apr 29, 2019
    Blairtummock Road
    G33 4ED Glasgow
    253
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    The Estate Of James Mossman Campbell
    Riverwood
    101 Craigdhu Road
    G62 7AD Milngavie
    Flat 41
    Glasgow
    Scotland
    Apr 10, 2018
    Riverwood
    101 Craigdhu Road
    G62 7AD Milngavie
    Flat 41
    Glasgow
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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