Goodtime Events Limited

Company Name	Goodtime Events Limited
Company Status	Dissolved
Company Number	SC242676
Category	Private Limited Company
Incorporation Date	21 January 2003(21 years, 3 months ago)
Dissolution Date	28 February 2020 (4 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9233	Fair and amusement park activities
SIC 93210	Activities of amusement parks and theme parks

Directors

Director Name	Mr Charles William Horne
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2003(same day as company formation)
Role	Amusement Caterer
Country of Residence	Scotland
Correspondence Address	24 Blythswood Square Glasgow G2 4BG Scotland

Director Name	Mr Christian Horne
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2003(same day as company formation)
Role	Amusement Caterer
Country of Residence	Scotland
Correspondence Address	24 Blythswood Square Glasgow G2 4BG Scotland

Secretary Name	Tina Horne
Nationality	British
Status	Closed
Appointed	21 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	24 Blythswood Square Glasgow G2 4BG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	21 January 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	21 January 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	24 Blythswood Square Glasgow G2 4BG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Charles William Horne 50.00% Ordinary
1 at £1	Christian Horne 50.00% Ordinary

Financials

Year	2014
Net Worth	£67,400
Cash	£15,111
Current Liabilities	£48,565

Accounts

Latest Accounts	28 February 2018 (6 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Charges

7 June 2011	Delivered on: 11 June 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

30 November 2017	Total exemption full accounts made up to 28 February 2017 (5 pages)
27 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
4 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
19 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 2 (4 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
10 April 2014	Director's details changed for Mr Christian Horne on 1 December 2013 (2 pages)
10 April 2014	Director's details changed for Mr Christian Horne on 1 December 2013 (2 pages)
10 April 2014	Director's details changed for Mr Charles William Horne on 1 December 2013 (2 pages)
10 April 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (4 pages)
10 April 2014	Secretary's details changed for Tina Horne on 1 December 2013 (1 page)
10 April 2014	Director's details changed for Mr Charles William Horne on 1 December 2013 (2 pages)
10 April 2014	Secretary's details changed for Tina Horne on 1 December 2013 (1 page)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
5 March 2013	Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
25 May 2012	Registered office address changed from 9 Stroud Road East Kilbride G75 0YA on 25 May 2012 (1 page)
26 March 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
19 March 2012	Registered office address changed from C/O D M Mcnaught & Co 166 Buchannan Street Glasgow G1 2LS on 19 March 2012 (2 pages)
21 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
11 June 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
3 March 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
10 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
22 December 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
6 March 2009	Return made up to 21/01/09; full list of members (4 pages)
24 December 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
8 February 2008	Return made up to 21/01/08; full list of members (3 pages)
30 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
21 February 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
20 February 2007	Return made up to 21/01/07; full list of members (3 pages)
15 February 2006	Return made up to 21/01/06; full list of members (3 pages)
9 December 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
30 January 2005	Return made up to 21/01/05; full list of members (7 pages)
9 November 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
12 March 2004	Return made up to 21/01/04; full list of members (7 pages)
6 May 2003	Accounting reference date extended from 31/01/04 to 28/02/04 (1 page)
10 February 2003	New director appointed (2 pages)
10 February 2003	New secretary appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	Registered office changed on 10/02/03 from: 166 buchanan street glasgow G1 2LS (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Secretary resigned (1 page)
21 January 2003	Incorporation (16 pages)

Goodtime Events Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland