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GOTHENBERG EBT LIMITED

Company number SC417427

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2021 DS01 Application to strike the company off the register
06 May 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
25 Sep 2020 AA Accounts for a dormant company made up to 30 September 2019
29 May 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
29 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
20 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
16 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-15
13 Nov 2018 AP01 Appointment of Mr Andrew Land as a director on 9 November 2018
13 Nov 2018 TM01 Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 13 November 2018
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.
13 Nov 2018 AP01 Appointment of Removed Under Section 1095 as a director on 9 November 2018
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.
13 Nov 2018 TM01 Termination of appointment of Harry Van Der Vossen as a director on 9 November 2018
13 Nov 2018 TM01 Termination of appointment of Kevin Hugh Short as a director on 9 November 2018
13 Nov 2018 TM01 Termination of appointment of Ian Alan Mackie as a director on 9 November 2018
13 Nov 2018 TM02 Termination of appointment of Ian Alan Mackie as a secretary on 9 November 2018
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
06 Jun 2018 AA Full accounts made up to 30 September 2017
21 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
04 Jul 2017 AA Full accounts made up to 30 September 2016
20 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
10 Oct 2016 AUD Auditor's resignation
22 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
18 Feb 2016 AA Full accounts made up to 30 September 2015
18 May 2015 AP01 Appointment of Mr Ian Alan Mackie as a director on 11 May 2015