Gogeta Limited

Company Name	Gogeta Limited
Company Status	Active
Company Number	SC292487
Category	Private Limited Company
Incorporation Date	1 November 2005(18 years, 5 months ago)
Previous Name	Pacific Shelf 1343 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Douglas John Brown
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 December 2005(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5BE Scotland

Director Name	Mr Peter James Colin
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 December 2005(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5BE Scotland

Director Name	Mr Keith Alex Kinnear Duncan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 December 2005(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5BE Scotland

Director Name	Mr Nasser Abdul Mohammed
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 December 2005(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5BE Scotland

Secretary Name	Mr Nasser Abdul Mohammed
Nationality	British
Status	Current
Appointed	22 December 2005(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5BE Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	gogetarentalcar.co.uk
Telephone	0131 2783989
Telephone region	Edinburgh

Location

Registered Address	8 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5AU Scotland
Constituency	Livingston
Ward	Broxburn, Uphall and Winchburgh
Address Matches	Over 10 other UK companies use this postal address

Shareholders

30k at £0.01	Eastern Holdings LTD 30.00% Ordinary
30k at £0.01	Keith Alex Kinnear Duncan 30.00% Ordinary
30k at £0.01	Nasser Abdul Mohammed 30.00% Ordinary
10k at £0.01	Peter James Collin 10.00% Ordinary

Financials

Year	2014
Net Worth	£288,678
Cash	£126,209
Current Liabilities	£19,622

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 August 2023 (7 months, 3 weeks ago)
Next Return Due	12 September 2024 (4 months, 3 weeks from now)

Charges

23 July 2014	Delivered on: 1 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
24 November 2006	Delivered on: 8 December 2006 Satisfied on: 12 September 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

29 August 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
14 August 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
29 March 2023	Termination of appointment of Peter James Colin as a director on 31 January 2023 (1 page)
4 November 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
3 October 2022	Confirmation statement made on 29 August 2022 with no updates (3 pages)
7 October 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
30 August 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
14 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
29 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
29 August 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
7 December 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
29 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
30 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
3 August 2016	Registered office address changed from 1 Corstorphine Road Edinburgh EH12 6DD to 8 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5AU on 3 August 2016 (1 page)
3 August 2016	Registered office address changed from 1 Corstorphine Road Edinburgh EH12 6DD to 8 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5AU on 3 August 2016 (1 page)
27 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 (7 pages)
21 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 (7 pages)
21 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,000 (8 pages)
4 December 2014	Register(s) moved to registered office address 1 Corstorphine Road Edinburgh EH12 6DD (1 page)
4 December 2014	Register(s) moved to registered office address 1 Corstorphine Road Edinburgh EH12 6DD (1 page)
4 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,000 (8 pages)
4 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,000 (8 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 September 2014	Satisfaction of charge 1 in full (4 pages)
12 September 2014	Satisfaction of charge 1 in full (4 pages)
1 August 2014	Registration of charge SC2924870002, created on 23 July 2014 (20 pages)
1 August 2014	Registration of charge SC2924870002, created on 23 July 2014 (20 pages)
23 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,000 (8 pages)
23 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,000 (8 pages)
23 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,000 (8 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
3 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
3 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
20 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
1 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
1 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
28 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
28 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
28 January 2010	Register inspection address has been changed (1 page)
24 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
11 November 2009	Director's details changed for Mr Nasser Abdul Mohammed on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Douglas John Brown on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Peter James Colin on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Douglas John Brown on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Peter James Colin on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Nasser Abdul Mohammed on 11 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Mr Nasser Abdul Mohammed on 11 November 2009 (1 page)
11 November 2009	Director's details changed for Mr Keith Alex Kinnear Duncan on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Keith Alex Kinnear Duncan on 11 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Mr Nasser Abdul Mohammed on 11 November 2009 (1 page)
16 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 December 2008	Return made up to 01/11/08; full list of members (5 pages)
12 December 2008	Return made up to 01/11/08; full list of members (5 pages)
29 November 2007	Return made up to 01/11/07; full list of members (3 pages)
29 November 2007	Return made up to 01/11/07; full list of members (3 pages)
27 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
27 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
20 August 2007	Memorandum and Articles of Association (17 pages)
20 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 August 2007	Memorandum and Articles of Association (17 pages)
20 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 December 2006	Partic of mort/charge * (3 pages)
8 December 2006	Partic of mort/charge * (3 pages)
29 November 2006	Return made up to 01/11/06; full list of members (8 pages)
29 November 2006	Return made up to 01/11/06; full list of members (8 pages)
13 July 2006	S-div 14/06/06 (1 page)
13 July 2006	Registered office changed on 13/07/06 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
13 July 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
13 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
13 July 2006	Ad 14/06/06--------- Â£ si [email protected]=999 Â£ ic 1/1000 (2 pages)
13 July 2006	Ad 14/06/06--------- Â£ si [email protected]=999 Â£ ic 1/1000 (2 pages)
13 July 2006	Â£ nc 1000/1000000 14/06/06 (2 pages)
13 July 2006	Â£ nc 1000/1000000 14/06/06 (2 pages)
13 July 2006	S-div 14/06/06 (1 page)
13 July 2006	Registered office changed on 13/07/06 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
13 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
13 July 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
13 February 2006	New director appointed (1 page)
13 February 2006	New director appointed (4 pages)
13 February 2006	Secretary resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	New director appointed (4 pages)
13 February 2006	New secretary appointed;new director appointed (4 pages)
13 February 2006	Secretary resigned (1 page)
13 February 2006	New director appointed (1 page)
13 February 2006	New secretary appointed;new director appointed (4 pages)
13 February 2006	New director appointed (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	New director appointed (1 page)
3 November 2005	Company name changed pacific shelf 1343 LIMITED\certificate issued on 03/11/05 (2 pages)
3 November 2005	Company name changed pacific shelf 1343 LIMITED\certificate issued on 03/11/05 (2 pages)
1 November 2005	Incorporation (17 pages)
1 November 2005	Incorporation (17 pages)

Gogeta Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland