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GOOSE INTERNATIONAL INVESTMENTS LIMITED

Company number SC745815

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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)
16 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
16 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 39 pages (39 pages)
16 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA01	Previous accounting period shortened from 30 September 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 September 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2023	AD01	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 45B Culter House Road Milltimber AB13 0EN on 12 April 2023	View PDF Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 45B Culter House Road Milltimber AB13 0EN on 12 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	CH01	Director's details changed for Mr John Angus Macgregor on 9 November 2022	View PDF Director's details changed for Mr John Angus Macgregor on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	RP04TM01	Second filing for the termination of Malcolm Donald as a director	View PDF Second filing for the termination of Malcolm Donald as a director - link opens in a new window - 5 pages (5 pages)
17 Nov 2022	RP04AP01	Second filing for the appointment of Mr Ross Scott Gardner as a director	View PDF Second filing for the appointment of Mr Ross Scott Gardner as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	PSC07	Cessation of Stronachs Nominees Limited as a person with significant control on 9 November 2022	View PDF Cessation of Stronachs Nominees Limited as a person with significant control on 9 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	PSC02	Notification of Goose Capital Ltd as a person with significant control on 9 November 2022	View PDF Notification of Goose Capital Ltd as a person with significant control on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	AP01	Appointment of Mr John Angus Macgregor as a director on 9 November 2022	View PDF Appointment of Mr John Angus Macgregor as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	TM01	Termination of appointment of Neil David Forbes as a director on 9 November 2022	View PDF Termination of appointment of Neil David Forbes as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	TM01	Termination of appointment of Ross Scott Gardner as a director on 9 November 2022	View PDF Termination of appointment of Ross Scott Gardner as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	CERTNM	Company name changed sllp 375 LIMITED\certificate issued on 09/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-09	View PDF Company name changed sllp 375 LIMITED\certificate issued on 09/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-09 - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AP01	Appointment of Mr Ross Scott Gardner as a director on 8 November 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 17/11/2022	View PDF Appointment of Mr Ross Scott Gardner as a director on 8 November 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 17/11/2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	TM01	Termination of appointment of Malcolm James Robert Donald as a director on 8 November 2022 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 17/11/2022	View PDF Termination of appointment of Malcolm James Robert Donald as a director on 8 November 2022 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 17/11/2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-29 GBP 1	View PDF Incorporation Statement of capital on 2022-09-29 GBP 1 - link opens in a new window - 23 pages (23 pages)

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