GL

GOTHENBERG 1 LIMITED

Dissolved

Company number SC332747

Edinburgh, Scotland · Incorporated 22 October 2007

16 Charlotte Square, Edinburgh, EH2 4DF, Scotland

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DMWS 843 LIMITED · 22 October 2007 – 14 November 2007

ATLAS ENERGY GROUP LIMITED · 14 November 2007 – 23 May 2017

ATLAS KNOWLEDGE GROUP LIMITED · 23 May 2017 – 16 November 2018

Previous registered addresses

Offshore House Claymore Drive Aberdeen Energy Park Aberdeen AB23 8GD · until 13 November 2018

Offshore House Claymore Drive Aberdeen Energy Park Aberdeen AB23 8GD Scotland · until 10 June 2013

Offshore House Claymore Drive Science and Energy Park Bridge of Don Aberdeen Aberdeenshire AB23 8GD Scotland · until 31 October 2012

Offshore House Claymore Drive Science and Energy Park Bridge of Don Aberdeen AB23 8GD · until 31 October 2012

Offshore House Science & Energy Park Claymore Drive Aberdeen Aberdeenshire AB23 8GD Scotland · until 16 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LA
LAND, Andrew Ronald
Director
10 October 2014
FJ
FAULDS, James Joseph Michael
Director · Resigned
1 November 2017
MI
MACKIE, Ian Alan
Secretary · Resigned
11 May 2015
MI
MACKIE, Ian Alan
Director · Resigned
11 May 2015
PG
PARK, George Graeme
Secretary · Resigned
16 May 2013
PG
PARK, George Graeme
Director · Resigned
16 May 2013
SK
SHORT, Kevin Hugh
Director · Resigned
16 November 2012
RJ
ROWLEY, John Timothy
Director · Resigned
7 June 2010
IA
IMRIE, Andrew William
Director · Resigned
1 July 2009
AI
ARMITAGE, Ian
Director · Resigned
28 November 2007
CJ
CLARK, James Anderson
Director · Resigned
28 November 2007
MR
MORGAN, Robert James
Director · Resigned
28 November 2007
MJ
MCCANN, James
Secretary · Resigned
23 November 2007
BJ
BENNETT, Jamieson Robert Forrest
Director · Resigned
23 November 2007
LT
LOVE, Timothy Frank
Director · Resigned
23 November 2007
MJ
MCCANN, James
Director · Resigned
23 November 2007
VD
VAN DER VOSSEN, Harry
Director · Resigned
23 November 2007
DC
DM COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
22 October 2007
DD
DM DIRECTOR LIMITED
Corporate Nominee Director · Resigned
22 October 2007

Persons with significant control

PS
Hg Pooled Management Limited
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
9 November 2021 View
Gazette Notice Compulsory
Gazette
24 August 2021 View
Termination Director Company With Name Termination Date
Officers
26 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2019 View
Resolution
Resolution
16 November 2018 View
Termination Director Company With Name Termination Date
Officers
13 November 2018 View
Termination Director Company With Name Termination Date
Officers
13 November 2018 View
Termination Director Company With Name Termination Date
Officers
13 November 2018 View
Termination Director Company With Name Termination Date
Officers
13 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2018 View
Accounts With Accounts Type Group
Accounts
6 June 2018 View
Appoint Person Director Company With Name Date
Officers
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2017 View
Termination Director Company With Name Termination Date
Officers
6 July 2017 View
Accounts With Accounts Type Group
Accounts
4 July 2017 View
Certificate Change Of Name Company
Change Of Name
23 May 2017 View
Resolution
Resolution
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Auditors Resignation Company
Auditors
10 October 2016 View
Accounts With Accounts Type Group
Accounts
19 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Change Person Director Company With Change Date
Officers
22 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
15 May 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Termination Director Company With Name Termination Date
Officers
15 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 May 2015 View
Accounts With Accounts Type Group
Accounts
3 March 2015 View
Second Filing Of Form With Form Type
Document Replacement
28 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Termination Director Company With Name Termination Date
Officers
7 November 2014 View
Termination Director Company With Name Termination Date
Officers
7 November 2014 View
Appoint Person Director Company With Name Date
Officers
10 October 2014 View
Termination Director Company With Name Termination Date
Officers
10 October 2014 View
Capital Name Of Class Of Shares
Capital
1 October 2014 View
Resolution
Resolution
1 October 2014 View
Accounts With Accounts Type Group
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Capital Name Of Class Of Shares
Capital
11 September 2013 View
Resolution
Resolution
11 September 2013 View
Move Registers To Sail Company
Address
10 June 2013 View
Change Sail Address Company With Old Address
Address
10 June 2013 View
Appoint Person Secretary Company With Name
Officers
23 May 2013 View
Appoint Person Director Company With Name
Officers
23 May 2013 View
Termination Director Company With Name
Officers
8 May 2013 View
Termination Secretary Company With Name
Officers
8 May 2013 View
Accounts With Accounts Type Group
Accounts
4 March 2013 View
Appoint Person Director Company With Name
Officers
19 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Change Sail Address Company With Old Address
Address
31 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
31 October 2012 View
Change Person Director Company With Change Date
Officers
31 October 2012 View
Capital Allotment Shares
Capital
23 October 2012 View
Termination Director Company With Name
Officers
16 October 2012 View
Accounts With Accounts Type Group
Accounts
13 August 2012 View
Capital Cancellation Shares
Capital
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Capital Allotment Shares
Capital
5 April 2011 View
Capital Allotment Shares
Capital
5 April 2011 View
Capital Allotment Shares
Capital
5 April 2011 View
Capital Allotment Shares
Capital
5 April 2011 View
Capital Allotment Shares
Capital
5 April 2011 View
Capital Allotment Shares
Capital
5 April 2011 View
Capital Allotment Shares
Capital
5 April 2011 View
Capital Allotment Shares
Capital
5 April 2011 View
Capital Allotment Shares
Capital
4 April 2011 View
Change Person Director Company With Change Date
Officers
4 February 2011 View
Accounts With Accounts Type Group
Accounts
3 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Change Sail Address Company With Old Address
Address
16 November 2010 View
Change Person Director Company With Change Date
Officers
16 November 2010 View
Accounts With Accounts Type Group
Accounts
13 August 2010 View
Memorandum Articles
Incorporation
12 August 2010 View
Resolution
Resolution
12 August 2010 View
Statement Of Companys Objects
Change Of Constitution
12 August 2010 View
Capital Allotment Shares
Capital
12 August 2010 View
Capital Variation Of Rights Attached To Shares
Capital
12 August 2010 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Capital Allotment Shares
Capital
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Change Sail Address Company
Address
14 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Termination Director Company With Name
Officers
13 January 2010 View
Legacy
Capital
3 September 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Capital
15 April 2009 View
Legacy
Capital
15 April 2009 View
Legacy
Capital
15 April 2009 View
Legacy
Capital
15 April 2009 View
Legacy
Capital
15 April 2009 View
Legacy
Capital
15 April 2009 View
Legacy
Capital
15 April 2009 View
Legacy
Capital
15 April 2009 View
Legacy
Capital
15 April 2009 View
Legacy
Capital
15 April 2009 View
Legacy
Capital
15 April 2009 View
Legacy
Capital
15 April 2009 View
Legacy
Capital
15 April 2009 View
Legacy
Capital
15 April 2009 View
Legacy
Capital
15 April 2009 View
Legacy
Capital
15 April 2009 View
Legacy
Capital
15 April 2009 View
Legacy
Capital
15 April 2009 View
Legacy
Capital
7 April 2009 View
Legacy
Annual Return
27 February 2009 View
Accounts With Accounts Type Group
Accounts
13 February 2009 View
Legacy
Address
4 March 2008 View
Legacy
Capital
31 January 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Accounts
10 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Capital
10 December 2007 View
Legacy
Capital
10 December 2007 View
Legacy
Capital
10 December 2007 View
Resolution
Resolution
10 December 2007 View
Resolution
Resolution
10 December 2007 View
Resolution
Resolution
10 December 2007 View
Resolution
Resolution
10 December 2007 View
Resolution
Resolution
10 December 2007 View
Certificate Change Of Name Company
Change Of Name
14 November 2007 View
Incorporation Company
Incorporation
22 October 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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