Goose Grass Programming Limited
- Dissolved
- Incorporated on 9 Dec 2014
Reg Address: 110 (1f3) Montgomery Street, Edinburgh EH7 5HE, Scotland
- Summary The company with name "Goose Grass Programming Limited" is a ltd and located in 110 (1f3) Montgomery Street, Edinburgh EH7 5HE. Goose Grass Programming Limited is currently in dissolved status and it was incorporated on 9 Dec 2014 (9 years 9 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Goose Grass Programming Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | William Paton | Secretary | 23 Dec 2014 | - | Active |
| 2 | William Paton | Director | 23 Dec 2014 | British | Active |
| 3 | COSEC LIMITED | Corporate Secretary | 9 Dec 2014 | - | Resigned 9 Dec 2014 |
| 4 | James Stuart Mcmeekin | Director | 9 Dec 2014 | Scottish | Resigned 9 Dec 2014 |
| 5 | COSEC LIMITED | Corporate Director | 9 Dec 2014 | - | Resigned 9 Dec 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 9 Dec 2016 | - | Ceased 18 Jan 2018 |
| 2 | Mr William Paton Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Goose Grass Programming Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 15 May 2018 | Download PDF 1 Pages |
| 2 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 6 Mar 2018 | Download PDF 2 Pages |
| 3 | Gazette - Notice Voluntary | 27 Feb 2018 | Download PDF 1 Pages |
| 4 | Dissolution - Application Strike Off Company | 16 Feb 2018 | Download PDF 3 Pages |
| 5 | Persons With Significant Control - Notification Of A Person With Significant Control | 7 Feb 2018 | Download PDF 2 Pages |
| 6 | Confirmation Statement - No Updates | 17 Dec 2017 | Download PDF 3 Pages |
| 7 | Accounts - Micro Entity | 6 Sep 2017 | Download PDF 3 Pages |
| 8 | Accounts - Change Account Reference Date Company Previous Extended | 17 Jul 2017 | Download PDF 1 Pages |
| 9 | Dissolution - Withdrawal Application Strike Off Company | 6 Jul 2017 | Download PDF 1 Pages |
| 10 | Gazette - Notice Voluntary | 4 Jul 2017 | Download PDF 1 Pages |
| 11 | Dissolution - Application Strike Off Company | 28 Jun 2017 | Download PDF 3 Pages |
| 12 | Confirmation Statement - Updates | 20 Feb 2017 | Download PDF 4 Pages |
| 13 | Accounts - Total Exemption Small | 29 Aug 2016 | Download PDF 5 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Aug 2016 | Download PDF 6 Pages |
| 15 | Officers - Appoint Person Secretary Company With Name Date | 24 Dec 2014 | Download PDF 2 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 23 Dec 2014 | Download PDF 2 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 9 Dec 2014 | Download PDF 1 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 9 Dec 2014 | Download PDF 1 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 9 Dec 2014 | Download PDF 1 Pages |
| 20 | Officers - Termination Secretary Company With Name Termination Date | 9 Dec 2014 | Download PDF 1 Pages |
| 21 | Incorporation - Company | 9 Dec 2014 | Download PDF 27 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||