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GOTHENBERG 3 LIMITED

Company number SC332749

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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)
03 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Oct 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 20 pages (20 pages)
17 Feb 2023	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland to 130 st. Vincent Street Glasgow G2 5HF on 17 February 2023	View PDF Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland to 130 st. Vincent Street Glasgow G2 5HF on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-08 - link opens in a new window - 1 page (1 page)
04 Aug 2022	OC-DV	Order of court - dissolution void	View PDF Order of court - dissolution void - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with updates	View PDF Confirmation statement made on 22 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2019	PSC02	Notification of Gothenberg 2 Limited as a person with significant control on 6 April 2016	View PDF Notification of Gothenberg 2 Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Jan 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
16 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-15 - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	TM01	Termination of appointment of Kevin Hugh Short as a director on 9 November 2018	View PDF Termination of appointment of Kevin Hugh Short as a director on 9 November 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	TM01	Termination of appointment of Harry Van Der Vossen as a director on 9 November 2018	View PDF Termination of appointment of Harry Van Der Vossen as a director on 9 November 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	TM02	Termination of appointment of Ian Alan Mackie as a secretary on 9 November 2018	View PDF Termination of appointment of Ian Alan Mackie as a secretary on 9 November 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	TM01	Termination of appointment of Ian Alan Mackie as a director on 9 November 2018	View PDF Termination of appointment of Ian Alan Mackie as a director on 9 November 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	AP01	Appointment of Mr Andrew Land as a director on 9 November 2018	View PDF Appointment of Mr Andrew Land as a director on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
22 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	View PDF Confirmation statement made on 22 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 17 pages (17 pages)
23 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	View PDF Confirmation statement made on 22 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 16 pages (16 pages)
24 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	View PDF Confirmation statement made on 22 October 2016 with updates - link opens in a new window - 5 pages (5 pages)

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