GOOSE INTERNATIONAL INVESTMENTS LIMITED
Overview
| Company Name | GOOSE INTERNATIONAL INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC745815 |
| 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 GOOSE INTERNATIONAL INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GOOSE INTERNATIONAL INVESTMENTS LIMITED located?
| Registered Office Address | 45b Culter House Road AB13 0EN Milltimber |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOOSE INTERNATIONAL INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLLP 375 LIMITED | Sep 29, 2022 | Sep 29, 2022 |
What are the latest accounts for GOOSE INTERNATIONAL INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| 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 GOOSE INTERNATIONAL INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for GOOSE INTERNATIONAL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Previous accounting period shortened from Sep 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 45B Culter House Road Milltimber AB13 0EN on Apr 12, 2023 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr John Angus Macgregor on Nov 09, 2022 | 2 pages | CH01 | ||||||||||
Second filing for the termination of Malcolm Donald as a director | 5 pages | RP04TM01 | ||||||||||
Second filing for the appointment of Mr Ross Scott Gardner as a director | 3 pages | RP04AP01 | ||||||||||
Cessation of Stronachs Nominees Limited as a person with significant control on Nov 09, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Goose Capital Ltd as a person with significant control on Nov 09, 2022 | 2 pages | PSC02 | ||||||||||
Appointment of Mr John Angus Macgregor as a director on Nov 09, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil David Forbes as a director on Nov 09, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ross Scott Gardner as a director on Nov 09, 2022 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed sllp 375 LIMITED\certificate issued on 09/11/22 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Ross Scott Gardner as a director on Nov 08, 2022 | 2 pages | AP01 | ||||||||||
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Who are the officers of GOOSE INTERNATIONAL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| MACGREGOR, John Angus | Director | Culter House Road AB13 0EN Milltimber 45b | United Kingdom | British | 171384700002 | |||||||||
| DONALD, Malcolm James Robert | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 139011100002 | |||||||||
| FORBES, Neil David | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 79872120002 | |||||||||
| GARDNER, Ross Scott | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 135594040002 |
Who are the persons with significant control of GOOSE INTERNATIONAL INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Goose Capital Ltd | Nov 09, 2022 | Culter House Road AB13 0EN Milltimber 45b Scotland | No | ||||||||||
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Natures of Control
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| Stronachs Nominees Limited | Sep 29, 2022 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Yes | ||||||||||
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Natures of Control
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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