Gothenberg 1 Limited
Company Profile
dissolved
UnknownGothenberg 1 Limited
sc332747•Private Limited With Share Capital
16 Charlotte Square, Edinburgh, EH24DF
Get Full Access
Incorporated
22/10/2007
Company Age
18 years
Directors
1
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Gothenberg 1 Limited (sc332747) is a private limited with share capital incorporated on 22/10/2007 (18 years old) and registered in edinburgh, EH24DF. The company operates under SIC code 62090 and is classified as Unknown.
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 22/10/2007
EH24DF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
33
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:09-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:24-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2019
Resolution
Category:Resolution
Date:16-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:23-05-2017
Resolution
Category:Resolution
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Auditors Resignation Company
Category:Auditors
Date:10-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:01-10-2014
Resolution
Category:Resolution
Date:01-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Capital Name Of Class Of Shares
Category:Capital
Date:11-09-2013
Resolution
Category:Resolution
Date:11-09-2013
Move Registers To Sail Company
Category:Address
Date:10-06-2013
Change Sail Address Company With Old Address
Category:Address
Date:10-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:23-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2013
Termination Director Company With Name
Category:Officers
Date:08-05-2013
Termination Secretary Company With Name
Category:Officers
Date:08-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Change Sail Address Company With Old Address
Category:Address
Date:31-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2012
Capital Allotment Shares
Category:Capital
Date:23-10-2012
Termination Director Company With Name
Category:Officers
Date:16-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2012
Capital Cancellation Shares
Category:Capital
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Capital Allotment Shares
Category:Capital
Date:05-04-2011
Capital Allotment Shares
Category:Capital
Date:05-04-2011
Capital Allotment Shares
Category:Capital
Date:05-04-2011
Capital Allotment Shares
Category:Capital
Date:05-04-2011
Capital Allotment Shares
Category:Capital
Date:05-04-2011
Capital Allotment Shares
Category:Capital
Date:05-04-2011
Capital Allotment Shares
Category:Capital
Date:05-04-2011
Capital Allotment Shares
Category:Capital
Date:05-04-2011
Capital Allotment Shares
Category:Capital
Date:04-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Change Sail Address Company With Old Address
Category:Address
Date:16-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2010
Memorandum Articles
Category:Incorporation
Date:12-08-2010
Resolution
Category:Resolution
Date:12-08-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-08-2010
Capital Allotment Shares
Category:Capital
Date:12-08-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2010
Capital Allotment Shares
Category:Capital
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Change Sail Address Company
Category:Address
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Termination Director Company With Name
Category:Officers
Date:13-01-2010
Legacy
Category:Capital
Date:03-09-2009
Legacy
Category:Officers
Date:30-07-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Capital
Date:15-04-2009
Legacy
Category:Capital
Date:15-04-2009
Legacy
Category:Capital
Date:15-04-2009
Legacy
Category:Capital
Date:15-04-2009
Legacy
Category:Capital
Date:15-04-2009
Legacy
Category:Capital
Date:15-04-2009
Legacy
Category:Capital
Date:15-04-2009
Legacy
Category:Capital
Date:15-04-2009
Legacy
Category:Capital
Date:15-04-2009
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/06/2021
Filing Date25/09/2020
Latest Accounts30/09/2019
Trading Addresses
16 Charlotte Square, Edinburgh, EH24DFRegistered
Related Companies
7
Contact
16 Charlotte Square, Edinburgh, EH24DF