The Go Group UK Ltd

Company Name	The Go Group UK Ltd
Company Status	Dissolved
Company Number	SC192234
Category	Private Limited Company
Incorporation Date	21 December 1998(25 years, 4 months ago)
Dissolution Date	2 June 2015 (8 years, 10 months ago)
Previous Name	Alba Smart Thinking Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mr Derek George McNicoll Ellery
Nationality	British
Status	Closed
Appointed	21 December 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Brannochlie, 2 Burnside Road Whitecraigs Glasgow East Renfrewshire G46 6TT Scotland

Director Name	Mr David Andrew Goodfellow
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2007(8 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (closed 02 June 2015)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	7 Beatrice Gardens Craigends Houston Johnstone Renfrewshire PA6 7ES Scotland

Director Name	Andrew Stark
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2007(8 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (closed 02 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Rosebank Place Dullatur Glasgow Lanarkshire G68 0FH Scotland

Director Name	Bernard George Dunn
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2009(10 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (closed 02 June 2015)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	23 Glasgow Road Milngavie Glasgow G62 6AQ Scotland

Director Name	Mr Ian Cleland Ritchie
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2009(10 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (closed 02 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Coppertop Green Lane Lasswade Midlothian EH18 1HE Scotland

Director Name	Dr Bill Stockdale
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2009(10 years, 5 months after company formation)
Appointment Duration	6 years (closed 02 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rockcrest Kittochside Road Carmunock G76 9EP Scotland

Director Name	Mr Michael Maltby
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2010(11 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 02 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	Ms Agnes Carmichael Samuel
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(same day as company formation)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	17 Caledon Lane Dowanhill Glasgow G12 9YF Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	John Scott Gilmour
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Barnmill Mosspark Avenue Milngavie Glasgow G62 8NL Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	21 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Sue Lindsay
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(8 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 March 2008)
Role	Chief Executive
Correspondence Address	22 Avon Avenue Glasgow Lanarkshire G61 2PS Scotland

Director Name	Bill Fleming
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(8 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	35 Main Road Fenwick Kilmarnock Ayrshire KA3 6AL Scotland

Director Name	Mrs Helen Ann Todhunter Livingston
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(8 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 December 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Gartmore Road Paisley PA1 3NG Scotland

Director Name	Andrew James Crawford
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(8 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 December 2008)
Role	Manager Ibm
Correspondence Address	30 Abercrombie Drive Bearsden East Dumbartonshire Lanarkshire G61 4RR Scotland

Director Name	Miss Isabell Christine Renee Majewsky
Date of Birth	December 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	19 November 2007(8 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 January 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	14e Merchiston Crescent Edinburgh Midlothian EH10 5AX Scotland

Director Name	Morinne MacDonald
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2009(10 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 September 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Flat 3/2 30 Highburgh Road Dowanhill Glasgow G12 9DZ Scotland

Contact

Website	www.go.uk.com

Location

Registered Address	Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

100 at £1	Glasgow Opportunities 100.00% Ordinary

Financials

Year	2014
Turnover	£2,293,341
Net Worth	£2,472
Current Liabilities	£3,215

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

2 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2015	Final Gazette dissolved following liquidation (1 page)
2 June 2015	Final Gazette dissolved following liquidation (1 page)
2 March 2015	Return of final meeting of voluntary winding up (3 pages)
2 March 2015	Notice of final meeting of creditors (3 pages)
2 March 2015	Notice of final meeting of creditors (3 pages)
2 March 2015	Return of final meeting of voluntary winding up (3 pages)
7 June 2013	Registered office address changed from 65 Haymarket Terrace Edinburgh EH12 5HD on 7 June 2013 (2 pages)
7 June 2013	Registered office address changed from 65 Haymarket Terrace Edinburgh EH12 5HD on 7 June 2013 (2 pages)
7 June 2013	Registered office address changed from 65 Haymarket Terrace Edinburgh EH12 5HD on 7 June 2013 (2 pages)
3 June 2013	Registered office address changed from 78 Carlton Place Glasgow G5 9th on 3 June 2013 (2 pages)
3 June 2013	Registered office address changed from 78 Carlton Place Glasgow G5 9th on 3 June 2013 (2 pages)
3 June 2013	Registered office address changed from 78 Carlton Place Glasgow G5 9th on 3 June 2013 (2 pages)
16 November 2012	Registered office address changed from 2nd Floor Mercantile Chambers 53 Bothwell Street Glasgow G2 6TS Scotland on 16 November 2012 (2 pages)
16 November 2012	Registered office address changed from 2nd Floor Mercantile Chambers 53 Bothwell Street Glasgow G2 6TS Scotland on 16 November 2012 (2 pages)
16 November 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 November 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 February 2012	Annual return made up to 21 December 2011 with a full list of shareholders Statement of capital on 2012-02-08 GBP 100 (10 pages)
8 February 2012	Annual return made up to 21 December 2011 with a full list of shareholders Statement of capital on 2012-02-08 GBP 100 (10 pages)
11 January 2012	Termination of appointment of Isabell Christine Renee Majewsky as a director on 4 January 2012 (1 page)
11 January 2012	Termination of appointment of Isabell Christine Renee Majewsky as a director on 4 January 2012 (1 page)
11 January 2012	Termination of appointment of Isabell Christine Renee Majewsky as a director on 4 January 2012 (1 page)
6 January 2012	Termination of appointment of Helen Ann Todhunter Livingston as a director on 15 December 2011 (1 page)
6 January 2012	Termination of appointment of Helen Ann Todhunter Livingston as a director on 15 December 2011 (1 page)
14 December 2011	Full accounts made up to 31 March 2011 (11 pages)
14 December 2011	Full accounts made up to 31 March 2011 (11 pages)
14 June 2011	Registered office address changed from George House 36 North Hanover Street Glasgow Lanarkshire G1 2AD on 14 June 2011 (1 page)
14 June 2011	Registered office address changed from George House 36 North Hanover Street Glasgow Lanarkshire G1 2AD on 14 June 2011 (1 page)
20 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (11 pages)
20 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (11 pages)
12 November 2010	Full accounts made up to 31 March 2010 (11 pages)
12 November 2010	Full accounts made up to 31 March 2010 (11 pages)
2 November 2010	Appointment of Mr Michael Maltby as a director (2 pages)
2 November 2010	Appointment of Mr Michael Maltby as a director (2 pages)
6 October 2010	Termination of appointment of Morinne Macdonald as a director (1 page)
6 October 2010	Termination of appointment of Morinne Macdonald as a director (1 page)
4 February 2010	Director's details changed for Andrew Stark on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mrs Helen Ann Todhunter Livingston on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Dr Bill Stockdale on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mrs Helen Ann Todhunter Livingston on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Morinne Macdonald on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Dr Bill Stockdale on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Dr Bill Stockdale on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (8 pages)
4 February 2010	Director's details changed for Andrew Stark on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Andrew Stark on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Bernard George Dunn on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Bernard George Dunn on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Bernard George Dunn on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (8 pages)
4 February 2010	Director's details changed for Morinne Macdonald on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Morinne Macdonald on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mrs Helen Ann Todhunter Livingston on 4 February 2010 (2 pages)
14 December 2009	(6 pages)
14 December 2009	(6 pages)
3 June 2009	Director appointed dr bill stockdale (2 pages)
3 June 2009	Director appointed dr bill stockdale (2 pages)
20 May 2009	Director appointed bernard george dunn (2 pages)
20 May 2009	Director appointed bernard george dunn (2 pages)
8 May 2009	Director appointed ian cleland ritchie (2 pages)
8 May 2009	Director appointed morinne macdonald (2 pages)
8 May 2009	Director appointed ian cleland ritchie (2 pages)
8 May 2009	Director appointed morinne macdonald (2 pages)
31 March 2009	Company name changed alba smart thinking LTD.\certificate issued on 31/03/09 (3 pages)
31 March 2009	Company name changed alba smart thinking LTD.\certificate issued on 31/03/09 (3 pages)
27 January 2009	Return made up to 21/12/08; full list of members (4 pages)
27 January 2009	Return made up to 21/12/08; full list of members (4 pages)
23 January 2009	Full accounts made up to 31 March 2008 (10 pages)
23 January 2009	Full accounts made up to 31 March 2008 (10 pages)
15 January 2009	Appointment terminated director bill fleming (1 page)
15 January 2009	Appointment terminated director bill fleming (1 page)
18 December 2008	Appointment terminated director andrew crawford (1 page)
18 December 2008	Appointment terminated director andrew crawford (1 page)
28 March 2008	Appointment terminated director sue lindsay (1 page)
28 March 2008	Appointment terminated director sue lindsay (1 page)
4 March 2008	Return made up to 21/12/07; full list of members (5 pages)
4 March 2008	Return made up to 21/12/07; full list of members (5 pages)
11 January 2008	New director appointed (2 pages)
11 January 2008	New director appointed (2 pages)
28 December 2007	New director appointed (2 pages)
28 December 2007	New director appointed (2 pages)
19 December 2007	(6 pages)
19 December 2007	(6 pages)
2 December 2007	New director appointed (2 pages)
2 December 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	New director appointed (2 pages)
6 March 2007	Return made up to 21/12/06; full list of members (2 pages)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	Return made up to 21/12/06; full list of members (2 pages)
7 February 2007	Amended full accounts made up to 31 March 2006 (10 pages)
7 February 2007	Amended full accounts made up to 31 March 2006 (10 pages)
30 November 2006	Full accounts made up to 31 March 2006 (10 pages)
30 November 2006	Full accounts made up to 31 March 2006 (10 pages)
16 January 2006	Return made up to 21/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2006	Return made up to 21/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2005	Full accounts made up to 31 March 2005 (10 pages)
29 November 2005	Full accounts made up to 31 March 2005 (10 pages)
17 January 2005	Return made up to 21/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2005	Return made up to 21/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2004	Full accounts made up to 31 March 2004 (10 pages)
1 November 2004	Full accounts made up to 31 March 2004 (10 pages)
12 January 2004	Return made up to 21/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 January 2004	Return made up to 21/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 October 2003	Full accounts made up to 31 March 2003 (10 pages)
27 October 2003	Full accounts made up to 31 March 2003 (10 pages)
2 January 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 January 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 November 2002	Full accounts made up to 31 March 2002 (13 pages)
14 November 2002	Full accounts made up to 31 March 2002 (13 pages)
16 January 2002	Return made up to 21/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 January 2002	Return made up to 21/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 November 2001	Full accounts made up to 31 March 2001 (13 pages)
15 November 2001	Full accounts made up to 31 March 2001 (13 pages)
22 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 May 2001	Memorandum and Articles of Association (13 pages)
22 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 May 2001	Memorandum and Articles of Association (13 pages)
2 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 2001	Return made up to 21/12/00; full list of members (6 pages)
13 February 2001	Return made up to 21/12/00; full list of members (6 pages)
20 October 2000	Full accounts made up to 31 March 2000 (12 pages)
20 October 2000	Full accounts made up to 31 March 2000 (12 pages)
8 August 2000	Registered office changed on 08/08/00 from: merchants house 7 west george street glasgow lanarkshire G2 1BQ (1 page)
8 August 2000	Registered office changed on 08/08/00 from: merchants house 7 west george street glasgow lanarkshire G2 1BQ (1 page)
21 January 2000	Return made up to 21/12/99; full list of members (6 pages)
21 January 2000	Return made up to 21/12/99; full list of members (6 pages)
22 April 1999	New secretary appointed (2 pages)
22 April 1999	New secretary appointed (2 pages)
13 April 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
13 April 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
13 April 1999	Registered office changed on 13/04/99 from: savoy tower, 77 renfrew street glasgow G2 3BY (1 page)
13 April 1999	Ad 21/12/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 April 1999	New director appointed (3 pages)
13 April 1999	New director appointed (3 pages)
13 April 1999	New director appointed (3 pages)
13 April 1999	New director appointed (3 pages)
13 April 1999	Ad 21/12/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 April 1999	Registered office changed on 13/04/99 from: savoy tower, 77 renfrew street glasgow G2 3BY (1 page)
21 December 1998	Secretary resigned (1 page)
21 December 1998	Secretary resigned (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	Incorporation (16 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Incorporation (16 pages)

The Go Group UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland