GOTHENBERG 2 LIMITED

Company number SC332748

Date	Type	Description	View / Download
28 Jun 2023	PSC07	Cessation of Hg Pooled Management Limited as a person with significant control on 28 June 2023	(1 page)
07 Mar 2023	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland to C/O Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF on 7 March 2023	(2 pages)
06 Mar 2023	WU01(Scot)	Court order in a winding-up (& Court Order attachment)	(4 pages)
04 Aug 2022	OC-DV	Order of court - dissolution void	(1 page)
09 Nov 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	(3 pages)
25 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	(11 pages) Download iXBRL
25 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with updates	(4 pages)
25 Oct 2019	PSC02	Notification of Gothenberg 1 Limited as a person with significant control on 6 April 2016	(1 page)
25 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	(12 pages) Download iXBRL
16 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-15	(3 pages)
13 Nov 2018	AP01	Appointment of Mr Andrew Land as a director on 9 November 2018	(2 pages)
13 Nov 2018	TM01	Termination of appointment of Harry Van Der Vossen as a director on 9 November 2018	(1 page)
13 Nov 2018	TM01	Termination of appointment of Kevin Hugh Short as a director on 9 November 2018	(1 page)
13 Nov 2018	TM01	Termination of appointment of Ian Alan Mackie as a director on 9 November 2018	(1 page)
13 Nov 2018	TM02	Termination of appointment of Ian Alan Mackie as a secretary on 9 November 2018	(1 page)
13 Nov 2018	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland to 16 Charlotte Square Edinburgh EH2 4DF on 13 November 2018	(1 page)
13 Nov 2018	AD01	Registered office address changed from Offshore House Claymore Drive Aberdeen Energy Park Aberdeen AB23 8GD to 16 Charlotte Square Edinburgh EH2 4DF on 13 November 2018	(1 page)
22 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	(3 pages)
06 Jun 2018	AA	Full accounts made up to 30 September 2017	(17 pages)
23 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	(3 pages)
04 Jul 2017	AA	Full accounts made up to 30 September 2016	(17 pages)
24 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(5 pages)
10 Oct 2016	AUD	Auditor's resignation	(1 page)