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- GOTHENBERG 1 LIMITED
GOTHENBERG 1 LIMITED
Company is dissolved
General Information
NAME
GOTHENBERG 1 LIMITED
COMPANY NUMBER
SC332747
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
22/10/2007
(17years old)
WEBSITE
www.atlasenergy.com
CONFIRMATION STATEMENT MADE UP TO
22/10/2020
ACCOUNTS MADE UP TO
30/09/2019
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PREVIOUS NAMES
23/05/2017
16/11/2018
ATLAS KNOWLEDGE GROUP LIMITED
View all previous names
Previous Names
23/05/2017 16/11/2018 ATLAS KNOWLEDGE GROUP LIMITED
14/11/2007 23/05/2017 ATLAS ENERGY GROUP LIMITED
22/10/2007 14/11/2007 DMWS 843 LIMITED
EDINBURGH
EH2 4DF
16 Charlotte Square
EDINBURGH
EH2 4DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HGT LP | N/A | N/A |
GOTHENBERG 1 LIMITED | Company is dissolved | View Report |
GOTHENBERG 2 LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/09/2024 | Event: New Board Member Andrew Ronald Land (913921190) Appointed |
Date: 29/08/2024 | Event: New Board Member Andrew Ronald Land (913921190) Appointed |
Date: 07/02/2022 | Event: New Board Member Andrew Ronald Land (913921190) Appointed |
Credit Risk Overview
Want to learn more about GOTHENBERG 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GOTHENBERG 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOTHENBERG 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 508 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 1251 |
View Report |
Born in Apr 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 16 |
View Report |
Born in Jul 1962 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 16 |
View Report |
23/11/2007 - 09/11/2018 (10 years and 11 months) Born in Sep 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HGT LP | N/A | N/A |
GOTHENBERG 1 LIMITED | Company is dissolved | View Report |
GOTHENBERG 2 LIMITED | In Liquidation | View Report |
GOTHENBERG EBT LIMITED | Company is dissolved | View Report |
GOTHENBERG 1 LIMITED | Company is dissolved | View Report |
GOTHENBERG 2 LIMITED | In Liquidation | View Report |
GOTHENBERG EBT LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/09/2024 | Event: New Board Member Andrew Ronald Land (913921190) Appointed |
Date: 29/08/2024 | Event: New Board Member Andrew Ronald Land (913921190) Appointed |
Date: 07/02/2022 | Event: New Board Member Andrew Ronald Land (913921190) Appointed |
Date: 30/11/2020 | Event: New Accounts filed |
Date: 30/11/2020 | Event: New Confirmation Statement filed |
Date: 29/10/2020 | Event: New Confirmation Statement filed |
Date: 30/09/2020 | Event: New Accounts filed |
Date: 30/10/2019 | Event: New Confirmation Statement filed |
Date: 29/07/2019 | Event: New Accounts filed |
Date: 15/11/2018 | Event: Kevin Hugh Short (917374035) has left the board |
Date: 15/11/2018 | Event: Change in Reg. Office |
Date: 15/11/2018 | Event: Harry Van Der Vossen (912255687) has left the board |
Date: 15/11/2018 | Event: James Joseph Michael Faulds (900057184) has left the board |
Date: 15/11/2018 | Event: Ian Alan MacKie (907371552) has left the board |
Date: 15/11/2018 | Event: Ian Alan MacKie (919770919) has left the board |
Date: 25/10/2018 | Event: New Confirmation Statement filed |
Date: 11/06/2018 | Event: New Accounts filed |
Date: 14/12/2017 | Event: New Board Member James Joseph Michael Faulds (900057184) Appointed |
Date: 27/10/2017 | Event: New Confirmation Statement filed |
Date: 09/07/2017 | Event: Robert James Morgan (906027342) has left the board |
Date: 09/07/2017 | Event: New Accounts filed |
Date: 27/10/2016 | Event: New Annual Return filed |
Date: 23/02/2016 | Event: New Accounts filed |
Date: 23/02/2016 | Event: New Accounts filed |
Date: 26/10/2015 | Event: New Annual Return filed |
Date: 19/05/2015 | Event: New Accounts filed |
Date: 19/05/2015 | Event: New Company Secretary Ian Alan MacKie (919770919) Appointed |
Date: 19/05/2015 | Event: George Graeme Park (917849268) has left the board |
Date: 19/05/2015 | Event: George Graeme Park (910133897) has left the board |
Date: 19/05/2015 | Event: New Board Member Ian Alan MacKie (907371552) Appointed |
Date: 12/11/2014 | Event: New Annual Return filed |
Date: 11/11/2014 | Event: James Anderson Clark (900220372) has left the board |
Date: 14/10/2014 | Event: New Board Member Andrew Ronald Land (913921190) Appointed |
Date: 14/10/2014 | Event: John Timothy Rowley (908150670) has left the board |
Date: 08/04/2014 | Event: New Accounts filed |
Date: 25/10/2013 | Event: New Annual Return filed |
Date: 27/05/2013 | Event: New Company Secretary George Graeme Park (917849268) Appointed |
Date: 10/05/2013 | Event: Change in Reg. Office |
Date: 10/05/2013 | Event: James McCann (912641073) has left the board |
Date: 11/03/2013 | Event: New Accounts filed |
Date: 21/11/2012 | Event: New Board Member Kevin Hugh Short (917374035) Appointed |
Date: 03/11/2012 | Event: New Annual Return filed |
Date: 18/10/2012 | Event: Andrew William Imrie (917020169) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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