GOTHENBERG 1 LIMITED
Company Number SC332747
Status
Dissolved
Incorporated
October 22, 2007
Entity Type
Ltd
Registered Office
16 Charlotte Square
Edinburgh
EH2 4DF
62090
Previous Names
ATLAS KNOWLEDGE GROUP LIMITED
Ceased on Nov 16, 2018
ATLAS ENERGY GROUP LIMITED
Ceased on May 23, 2017
DMWS 843 LIMITED
Ceased on Nov 14, 2007
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Sep 30, 2019
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
GOTHENBERG 1 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC332747, this organization has been active since October 2007. Primarily in the 62090 sector, the business maintains its official headquarters at 16 Charlotte Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Nov 9, 2021
Gazette
Aug 24, 2021
Officers
Nov 26, 2020
Confirmation Statement
Oct 26, 2020
Accounts
Sep 25, 2020
Confirmation Statement
Oct 25, 2019
Accounts
Jul 25, 2019
Resolution
Nov 16, 2018
Officers
Nov 13, 2018
Officers
Nov 13, 2018
Officers
Nov 13, 2018
Officers
Nov 13, 2018
Officers
Nov 13, 2018
Address
Nov 13, 2018
Confirmation Statement
Oct 22, 2018
Accounts
Jun 6, 2018
Officers
Dec 12, 2017
Confirmation Statement
Oct 24, 2017
Officers
Jul 6, 2017
Accounts
Jul 4, 2017
Change Of Name
May 23, 2017
Resolution
May 23, 2017
Confirmation Statement
Oct 24, 2016
Auditors
Oct 10, 2016
Accounts
Feb 19, 2016
Ownership & Significant Control
Significant Controllers
Legal Person Person With Significant Control
Hg Pooled Management Limited
• Significant influence or control
Board & Leadership
Board Retention
5%
over 19 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
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Resigned
Resigned
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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