| Company Name | Goodtime Events Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC242676 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2003(20 years, 4 months ago) |
| Dissolution Date | 28 February 2020 (3 years, 3 months 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 69 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 45 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 10 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 (5 years, 3 months 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
| 28 February 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 November 2019 | Final account prior to dissolution in a winding-up by the court (13 pages) |
| 13 June 2019 | Registered office address changed from C/O Kilbryde and Co. E.K Business Centre 14 Stroud Road East Kilbride G75 0YA to 24 Blythswood Square Glasgow G2 4BG on 13 June 2019 (1 page) |
| 24 April 2019 | Court order notice of winding up (2 pages) |
| 24 April 2019 | Notice of winding up order (1 page) |
| 24 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 30 November 2018 | Total exemption full accounts made up to 28 February 2018 (5 pages) |
| 31 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
| 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) |
| 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) |
| 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
|
| 4 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (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
|
| 19 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 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
|
| 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 | Secretary's details changed for Tina Horne on 1 December 2013 (1 page) |
| 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 | Secretary's details changed for Tina Horne on 1 December 2013 (1 page) |
| 10 April 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 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 | 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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 director appointed (2 pages) |
| 10 February 2003 | New secretary appointed (2 pages) |
| 10 February 2003 | Registered office changed on 10/02/03 from: 166 buchanan street glasgow G1 2LS (1 page) |
| 10 February 2003 | New director appointed (2 pages) |
| 10 February 2003 | New director appointed (2 pages) |
| 10 February 2003 | New secretary 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 | Secretary resigned (1 page) |
| 23 January 2003 | Director resigned (1 page) |
| 23 January 2003 | Secretary resigned (1 page) |
| 23 January 2003 | Director resigned (1 page) |
| 21 January 2003 | Incorporation (16 pages) |
| 21 January 2003 | Incorporation (16 pages) |