GOTHENBERG 1 LIMITED

Address:
16 Charlotte Square, Edinburgh, EH2 4DF, Scotland

GOTHENBERG 1 LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC332747. The registration start date is October 22, 2007. The current status is Active.

Company Overview

Company Number SC332747
Company Name GOTHENBERG 1 LIMITED
Registered Address 16 Charlotte Square
Edinburgh
EH2 4DF
Scotland
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2007-10-22
Account Category TOTAL EXEMPTION FULL
Account Ref Day 30
Account Ref Month 9
Accounts Due Date 2021-06-30
Accounts Last Update 2019-09-30
Returns Due Date 2016-11-19
Returns Last Update 2015-10-22
Confirmation Statement Due Date 2021-11-05
Confirmation Statement Last Update 2020-10-22
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
62090 Other information technology service activities

Office Location

16 Charlotte Square, Edinburgh, EH2 4DF, Scotland
Address 16 CHARLOTTE SQUARE
Post Town EDINBURGH
Post Code EH2 4DF
Country SCOTLAND

Companies with the same location

Entity Name Office Address
A.T.K. HOLDINGS LIMITED 16 Charlotte Square, Edinburgh, EH2 4DF
DMWS 1140 LIMITED 16 Charlotte Square, Edinburgh, EH2 4DF
DMWS 1141 LIMITED 16 Charlotte Square, Edinburgh, EH2 4DF
DMWS 1142 LIMITED 16 Charlotte Square, Edinburgh, EH2 4DF
DMWS 1143 LIMITED 16 Charlotte Square, Edinburgh, EH2 4DF
DMWS 1144 LIMITED 16 Charlotte Square, Edinburgh, EH2 4DF
DMWS 1145 LIMITED 16 Charlotte Square, Edinburgh, EH2 4DF
SIEXEC 8020 LIMITED 16 Charlotte Square, Edinburgh, EH2 4DF
DMWS 1137 LIMITED 16 Charlotte Square, Edinburgh, EH2 4DF
DMWS 1138 LIMITED 16 Charlotte Square, Edinburgh, EH2 4DF

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MACKIE, Ian Alan Secretary (Active) Offshore House, Claymore Drive, Aberdeen Energy Park, Aberdeen, AB23 8GD /
11 May 2015		 /
ARMITAGE, Ian Director (Active) Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP December 1955 /
28 November 2007		 British /
United Kingdom		 Director
LAND, Andrew Ronald Director (Active) Hg Capital, 2 More London Riverside, London, England, SE1 2AP May 1972 /
10 October 2014		 British /
England		 Partner
MACKIE, Ian Alan Director (Active) Offshore House, Claymore Drive, Aberdeen Energy Park, Aberdeen, AB23 8GD February 1971 /
11 May 2015		 British /
United Kingdom		 Chartered Accountant
SHORT, Kevin Hugh Director (Active) Offshore House, Claymore Drive, Aberdeen Energy Park, Aberdeen, Scotland, AB23 8GD August 1964 /
16 November 2012		 British /
United Kingdom		 N/A
VAN DER VOSSEN, Harry Director (Active) Deeside Cottage, Blairs, Aberdeen, Aberdeenshire, AB12 5YP September 1961 /
23 November 2007		 Dutch /
United Kingdom		 Director
MCCANN, James Secretary (Resigned) 65a Imperial Road, Windsor, Berkshire, SL4 3RU /
23 November 2007		 British /
 Director
PARK, George Graeme Secretary (Resigned) Offshore House, Claymore Drive, Aberdeen Energy Park, Aberdeen, Scotland, AB23 8GD /
16 May 2013		 /
DM COMPANY SERVICES LIMITED Nominee Secretary (Resigned) 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF /
22 October 2007		 /
BENNETT, Jamieson Robert Forrest Director (Resigned) Brooklands Of Ardoe, South Deeside Road, Blairs, Aberdeen, Aberdeenshire, AB12 5YP December 1971 /
23 November 2007		 British /
Scotland		 Director
CLARK, James Anderson Director (Resigned) 15 Earlspark Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9BZ August 1954 /
28 November 2007		 British /
Scotland		 Director
IMRIE, Andrew William Director (Resigned) Muran, 24 Hillview Road, Cults, Aberdeen, AB15 9HB June 1973 /
1 July 2009		 British /
Scotland		 Director
LOVE, Timothy Frank Director (Resigned) Oaklands St Johns Wood, South Deeside Road Maryculter, Aberdeen, AB12 5GE April 1961 /
23 November 2007		 British /
Scotland		 Director
MCCANN, James Director (Resigned) 65a Imperial Road, Windsor, Berkshire, SL4 3RU July 1962 /
23 November 2007		 British /
England		 Director
MORGAN, Robert James Director (Resigned) Offshore House, Claymore Drive, Aberdeen Energy Park, Aberdeen, AB23 8GD February 1960 /
28 November 2007		 British /
England		 Director
PARK, George Graeme Director (Resigned) Offshore House, Claymore Drive, Aberdeen Energy Park, Aberdeen, Scotland, AB23 8GD August 1969 /
16 May 2013		 British /
Scotland		 Director
ROWLEY, John Timothy Director (Resigned) 14 Grove Park Terrace, Chiswick, London, England, W4 3QG February 1957 /
7 June 2010		 British /
United Kingdom		 Director
DM DIRECTOR LIMITED Nominee Director (Resigned) 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF /
22 October 2007		 /

Competitor

Search similar business entities

Post Town EDINBURGH
Post Code EH2 4DF
SIC Code 62090 - Other information technology service activities

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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