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GOTHENBERG 1 LIMITED

Company number SC332747

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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)
04 Mar 2013 AA Group of companies' accounts made up to 30 September 2012
19 Nov 2012 AP01 Appointment of Kevin Hugh Short as a director
31 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
31 Oct 2012 AD02 Register inspection address has been changed from Offshore House Claymore Drive Science and Energy Park Bridge of Don Aberdeen Aberdeenshire AB23 8GD Scotland
31 Oct 2012 AD01 Registered office address changed from Offshore House Claymore Drive Science and Energy Park Bridge of Don Aberdeen AB23 8GD on 31 October 2012
31 Oct 2012 CH01 Director's details changed for Mr John Timothy Rowley on 21 October 2012
23 Oct 2012 SH01 Statement of capital following an allotment of shares on 23 October 2012
  • GBP 979,750
16 Oct 2012 TM01 Termination of appointment of Andrew Imrie as a director
13 Aug 2012 AA Group of companies' accounts made up to 30 September 2011
08 Mar 2012 SH06 Cancellation of shares. Statement of capital on 8 March 2012
  • GBP 947,750.0
28 Feb 2012 AR01 Annual return made up to 22 October 2011 with full list of shareholders
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 955,250
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 955,250
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 955,250
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 955,250
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 955,250
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 955,250
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 955,250
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 955,250
04 Apr 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 955,250
04 Feb 2011 CH01 Director's details changed for Ian Armitage on 4 February 2011
03 Feb 2011 AA Group of companies' accounts made up to 30 September 2010
17 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
16 Nov 2010 AD02 Register inspection address has been changed from Offshore House Science & Energy Park Claymore Drive Aberdeen Aberdeenshire AB23 8GD Scotland
16 Nov 2010 CH01 Director's details changed for Harry Van Der Vossen on 22 October 2010