GOTHENBERG 3 LIMITED

Company number SC332749

Date	Type	Description	View / Download
31 Oct 2012	AD01	Registered office address changed from Offshore House Claymore Drive Bridge of Don Science and Energy Park Aberdeen AB23 8GD on 31 October 2012	(1 page)
31 Oct 2012	CH01	Director's details changed for Mr John Timothy Rowley on 21 October 2012	(2 pages)
16 Oct 2012	TM01	Termination of appointment of Andrew Imrie as a director	(1 page)
13 Aug 2012	AA	Full accounts made up to 30 September 2011	(16 pages)
23 Dec 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(7 pages)
03 Feb 2011	AA	Full accounts made up to 30 September 2010	(16 pages)
11 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(7 pages)
13 Aug 2010	AA	Full accounts made up to 30 September 2009	(16 pages)
27 Jul 2010	AP01	Appointment of Mr Andrew William Imrie as a director	(2 pages)
26 Jul 2010	AP01	Appointment of Mr John Timothy Rowley as a director	(2 pages)
13 Jan 2010	TM01	Termination of appointment of Jamieson Bennett as a director	(1 page)
08 Dec 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(5 pages)
28 Apr 2009	288b	Appointment terminated director timothy love	(1 page)
26 Feb 2009	363a	Return made up to 22/10/08; full list of members	(4 pages)
13 Feb 2009	AA	Full accounts made up to 30 September 2008	(14 pages)
04 Mar 2008	287	Registered office changed on 04/03/2008 from 16 charlotte square edinburgh midlothian EH2 4DF	(1 page)
31 Dec 2007	88(2)O	Ad 28/11/07--------- £ si 899999@1	(2 pages)
12 Dec 2007	410(Scot)	Partic of mort/charge *	(5 pages)
10 Dec 2007	225	Accounting reference date shortened from 31/10/08 to 30/09/08	(1 page)
10 Dec 2007	288b	Secretary resigned	(1 page)
10 Dec 2007	288b	Director resigned	(1 page)
10 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
10 Dec 2007	288a	New director appointed	(2 pages)
10 Dec 2007	288a	New director appointed	(2 pages)
10 Dec 2007	288a	New director appointed	(2 pages)

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