Active
Company Information for GOOD.LOOP LTD
9 ST. COLME STREET, EDINBURGH, EH3 6AA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GOOD.LOOP LTD | |
Legal Registered Office | |
9 ST. COLME STREET EDINBURGH EH3 6AA | |
Company Number | SC548356 | |
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Company ID Number | SC548356 | |
Date formed | 2016-10-24 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | ||
Return next due | 21/11/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB259808949 |
Last Datalog update: | 2024-12-05 19:54:17 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
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AMY FRANCES WILLIAMS |
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DANIEL BEN WINTERSTEIN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SOGIVE LTD | Director | 2016-06-14 | CURRENT | 2016-01-22 | Active | |
SCOTTISH EDUCATION AND ACTION FOR DEVELOPMENT | Director | 2014-01-28 | CURRENT | 1988-06-09 | Active | |
WINTERWELL ASSOCIATES LIMITED | Director | 2008-05-16 | CURRENT | 2008-05-16 | Active |
Date | Document Type | Document Description |
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Director's details changed for Ms Amy Frances Williams on 2023-01-31 | ||
15/05/24 STATEMENT OF CAPITAL GBP 29.5128 | ||
15/05/24 STATEMENT OF CAPITAL GBP 29.71255 | ||
CONFIRMATION STATEMENT MADE ON 26/10/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SCURLOCK | ||
APPOINTMENT TERMINATED, DIRECTOR NATASHA TAYLOR | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM LUTTRELL | ||
05/04/24 STATEMENT OF CAPITAL GBP 28.71465 | ||
05/04/24 STATEMENT OF CAPITAL GBP 28.8592 | ||
05/04/24 STATEMENT OF CAPITAL GBP 29.0502 | ||
05/04/24 STATEMENT OF CAPITAL GBP 29.19475 | ||
05/04/24 STATEMENT OF CAPITAL GBP 29.2061 | ||
DIRECTOR APPOINTED MR DAVID WILLIAM LUTTRELL | ||
APPOINTMENT TERMINATED, DIRECTOR CHARNA WALFALL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/12/22 TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR CLAIRE GLEESON-LANDRY | ||
DIRECTOR APPOINTED MS CHARNA WALFALL | ||
AP01 | DIRECTOR APPOINTED MS CHARNA WALFALL | |
AP01 | DIRECTOR APPOINTED MS CHARNA WALFALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE GLEESON-LANDRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE GLEESON-LANDRY | |
AP01 | DIRECTOR APPOINTED MR AUSTIN DAVIS | |
AP01 | DIRECTOR APPOINTED MR AUSTIN DAVIS | |
SH01 | 24/02/22 STATEMENT OF CAPITAL GBP 28.7118 | |
SH01 | 24/02/22 STATEMENT OF CAPITAL GBP 28.7118 | |
24/12/21 STATEMENT OF CAPITAL GBP 26.4014 | ||
CESSATION OF AMY FRANCES WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DANIEL BEN WINTERSTEIN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
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RES10 | Resolutions passed:
| |
PSC08 | Notification of a person with significant control statement | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF AMY FRANCES WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF AMY FRANCES WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 24/12/21 STATEMENT OF CAPITAL GBP 26.4014 | |
SH01 | 24/12/21 STATEMENT OF CAPITAL GBP 26.4014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES | |
SH01 | 28/11/16 STATEMENT OF CAPITAL GBP 21.754 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5483560001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MS CLAIRE GLEESON-LANDRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HANDS | |
RES01 | ADOPT ARTICLES 16/07/20 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER SCURLOCK | |
AP01 | DIRECTOR APPOINTED MR STUART HANDS | |
SH01 | 06/12/19 STATEMENT OF CAPITAL GBP 21.75885 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5483560001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 27/10/17 STATEMENT OF CAPITAL;GBP 15.01825 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES | |
RES11 | Resolutions passed:
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SH01 | 07/09/17 STATEMENT OF CAPITAL GBP 15.01825 | |
RES13 | SUBDIVISION INTO 70,400 OF 0.00005 EACH 15/02/2017 | |
RES01 | ADOPT ARTICLES 15/02/2017 | |
RES11 | Resolutions passed:
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SH02 | Sub-division of shares on 2017-02-15 | |
SH01 | 15/02/17 STATEMENT OF CAPITAL GBP 14.28565 | |
SH01 | 15/02/17 STATEMENT OF CAPITAL GBP 14.28565 | |
SH02 | Sub-division of shares on 2017-02-15 | |
AA01 | Current accounting period extended from 31/10/17 TO 31/12/17 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOOD.LOOP LTD
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as GOOD.LOOP LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |