Company Information for

GOTHENBERG 3 LIMITED

130 ST. VINCENT STREET, GLASGOW, G2 5HF,

Company Registration Number

SC332749

Private Limited Company

Liquidation

About Gothenberg 3 Ltd

GOTHENBERG 3 LIMITED was founded on 2007-10-22 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Gothenberg 3 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
GOTHENBERG 3 LIMITED
Legal Registered Office
130 ST. VINCENT STREET
GLASGOW
G2 5HF
Other companies in AB23
Previous Names
ATLAS ENERGY INVESTMENT LIMITED
16/11/2018
DMWS 845 LIMITED
14/11/2007

Filing Information

Company NumberSC332749
Date formed2007-10-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/09/2019
Account next due30/06/2021
Latest filing return22/10/2015
Filing return next due19/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-08 17:47:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ian Alan Mackie Company Secretary 2015-05-11
Ian Alan Mackie Director CHARTERED ACCOUNTANT 2015-05-11 UNITED KINGDOM
Kevin Hugh Short Director N/A 2012-11-16 UNITED KINGDOM
Harry Van Der Vossen Director DIRECTOR 2007-11-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
George Graeme Park Company Secretary 2013-05-16 2015-04-27
George Graeme Park Director 2013-05-16 2015-04-27
John Timothy Rowley Director 2010-07-07 2014-03-05
James Mccann Company Secretary 2007-11-23 2013-04-24
James Mccann Director 2007-11-23 2013-04-24
Andrew William Imrie Director 2010-07-01 2012-09-26
Jamieson Robert Forrest Bennett Director 2007-11-23 2009-12-11
Timothy Frank Love Director 2007-11-23 2009-04-08
Dm Company Services Limited Nominated Secretary 2007-10-22 2007-11-23
Dm Director Limited Nominated Director 2007-10-22 2007-11-23

Related Directorships for Ian Alan Mackie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Alan Mackie AEGL LIMITEDDirector 2015-08-13 CURRENT 2015-08-13 Dissolved 2017-11-28
Ian Alan Mackie PETROLEARN LIMITEDDirector 2015-05-11 CURRENT 2000-01-06 Dissolved 2017-10-24
Ian Alan Mackie GOTHENBERG 1 LIMITEDDirector 2015-05-11 CURRENT 2007-10-22 Active - Proposal to Strike off
Ian Alan Mackie GOTHENBERG EBT LIMITEDDirector 2015-05-11 CURRENT 2012-02-20 Active - Proposal to Strike off
Ian Alan Mackie ATLAS KNOWLEDGE LIMITEDDirector 2015-05-11 CURRENT 1975-10-24 Active - Proposal to Strike off
Ian Alan Mackie GOTHENBERG 2 LIMITEDDirector 2015-05-11 CURRENT 2007-10-22 Liquidation

Related Directorships for Kevin Hugh Short

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Hugh Short PETROLEARN LIMITEDDirector 2012-11-16 CURRENT 2000-01-06 Dissolved 2017-10-24
Kevin Hugh Short GOTHENBERG 1 LIMITEDDirector 2012-11-16 CURRENT 2007-10-22 Active - Proposal to Strike off
Kevin Hugh Short GOTHENBERG EBT LIMITEDDirector 2012-11-16 CURRENT 2012-02-20 Active - Proposal to Strike off
Kevin Hugh Short ATLAS KNOWLEDGE LIMITEDDirector 2012-11-16 CURRENT 1975-10-24 Active - Proposal to Strike off
Kevin Hugh Short GOTHENBERG 2 LIMITEDDirector 2012-11-16 CURRENT 2007-10-22 Liquidation

Related Directorships for Harry Van Der Vossen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Harry Van Der Vossen AEGL LIMITEDDirector 2015-08-13 CURRENT 2015-08-13 Dissolved 2017-11-28
Harry Van Der Vossen GOTHENBERG EBT LIMITEDDirector 2012-06-14 CURRENT 2012-02-20 Active - Proposal to Strike off
Harry Van Der Vossen PETROLEARN LIMITEDDirector 2007-11-28 CURRENT 2000-01-06 Dissolved 2017-10-24
Harry Van Der Vossen GOTHENBERG 1 LIMITEDDirector 2007-11-23 CURRENT 2007-10-22 Active - Proposal to Strike off
Harry Van Der Vossen GOTHENBERG 2 LIMITEDDirector 2007-11-23 CURRENT 2007-10-22 Liquidation
Harry Van Der Vossen ATLAS KNOWLEDGE LIMITEDDirector 2007-05-21 CURRENT 1975-10-24 Active - Proposal to Strike off
Harry Van Der Vossen PETROWEB SOLUTIONS LIMITEDDirector 2000-12-13 CURRENT 2000-11-08 Liquidation