Goodwille Scotland Limited

Company Name	Goodwille Scotland Limited
Director	George Alexander James Goodwille
Company Status	Active
Company Number	SC428960
Category	Private Limited Company
Incorporation Date	24 July 2012(11 years, 9 months ago)
Previous Name	Goodwille Aberdeen Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr George Alexander James Goodwille
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(4 years, 1 month after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Old Queen Street London SW1H 9HP

Director Name	Mr Daniel Parry
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2012(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Goodwille Limited St James House 13 Kensington Square London W8 5HD

Director Name	Annika Ida Louise Aman Goodwille
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 July 2012(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Goodwille Limited St James House 13 Kensington Square London W8 5HD

Director Name	Mr Svend Martin Littauer
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2012(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Goodwille Limited St James House 13 Kensington Square London W8 5HD

Director Name	Mr Svend Martin Littauer
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2012(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Goodwille Limited St James House 13 Kensington Square London W8 5HD

Secretary Name	Svend Littauer
Nationality	British
Status	Resigned
Appointed	24 July 2012(same day as company formation)
Role	Company Director
Correspondence Address	Goodwille Limited St. James House 13 Kensington Square London W8 5HD

Secretary Name	Annika Ida Louise Ã…Man Goodwille
Status	Resigned
Appointed	24 July 2012(same day as company formation)
Role	Company Director
Correspondence Address	Goodwille Limited St James House 13 Kensington Square London W8 5HD

Director Name	Daniel Thomas Bennett
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(1 year, 1 month after company formation)
Appointment Duration	10 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goodwille Limited St James House 13 Kensington Square London W8 5HD

Contact

Website	www.goodwille.com
Telephone	020 77958100
Telephone region	London

Location

Registered Address	272 Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 4,000 other UK companies use this postal address

Shareholders

1 at £1	Goodwille LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (7 months from now)

Filing History

19 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
13 November 2020	Director's details changed for Mr George Alexander James Goodwille on 13 November 2020 (2 pages)
21 May 2020	Accounts for a dormant company made up to 30 April 2020 (4 pages)
18 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
5 June 2019	Accounts for a dormant company made up to 30 April 2019 (3 pages)
28 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
5 July 2018	Accounts for a dormant company made up to 30 April 2018 (4 pages)
11 January 2018	Accounts for a dormant company made up to 30 April 2017 (4 pages)
16 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
8 May 2017	Termination of appointment of Svend Littauer as a secretary on 13 April 2017 (1 page)
8 May 2017	Termination of appointment of Svend Martin Littauer as a director on 13 April 2017 (1 page)
8 May 2017	Termination of appointment of Svend Martin Littauer as a director on 13 April 2017 (1 page)
8 May 2017	Termination of appointment of Svend Littauer as a secretary on 13 April 2017 (1 page)
18 January 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
18 January 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
9 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
5 October 2016	Appointment of Svend Littauer as a director on 1 September 2016 (2 pages)
5 October 2016	Termination of appointment of Annika Ida Louise Aman Goodwille as a director on 6 July 2016 (1 page)
5 October 2016	Termination of appointment of Svend Littauer as a director on 6 July 2016 (1 page)
5 October 2016	Termination of appointment of Annika Ida Louise Ã…man Goodwille as a secretary on 6 July 2016 (1 page)
5 October 2016	Termination of appointment of Annika Ida Louise Aman Goodwille as a director on 6 July 2016 (1 page)
5 October 2016	Appointment of Svend Littauer as a director on 1 September 2016 (2 pages)
5 October 2016	Termination of appointment of Annika Ida Louise Ã…man Goodwille as a secretary on 6 July 2016 (1 page)
5 October 2016	Termination of appointment of Svend Littauer as a director on 6 July 2016 (1 page)
3 October 2016	Appointment of Mr George Alexander James Goodwille as a director on 1 September 2016 (2 pages)
3 October 2016	Appointment of Mr George Alexander James Goodwille as a director on 1 September 2016 (2 pages)
24 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1 (5 pages)
24 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1 (5 pages)
12 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
12 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
19 August 2014	Director's details changed for Svend Littauer on 15 August 2014 (2 pages)
19 August 2014	Director's details changed for Svend Littauer on 15 August 2014 (2 pages)
4 August 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
4 August 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
25 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders (5 pages)
25 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders (5 pages)
10 July 2014	Termination of appointment of Daniel Bennett as a director (1 page)
10 July 2014	Termination of appointment of Daniel Bennett as a director (1 page)
15 January 2014	Appointment of Daniel Thomas Bennett as a director (2 pages)
15 January 2014	Appointment of Daniel Thomas Bennett as a director (2 pages)
7 November 2013	Registered office address changed from 327 Great Western Road Aberdeen AB10 6NW on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from 327 Great Western Road Aberdeen AB10 6NW on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from 327 Great Western Road Aberdeen AB10 6NW on 7 November 2013 (1 page)
4 October 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
4 October 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
1 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
3 April 2013	Termination of appointment of Daniel Parry as a director (1 page)
3 April 2013	Termination of appointment of Daniel Parry as a director (1 page)
21 March 2013	Director's details changed for Svend Littauer on 23 January 2013 (2 pages)
21 March 2013	Director's details changed for Svend Littauer on 23 January 2013 (2 pages)
7 November 2012	Registered office address changed from 327 Great Western Road Aberdeen AB10 6LT Scotland on 7 November 2012 (2 pages)
7 November 2012	Registered office address changed from 327 Great Western Road Aberdeen AB10 6LT Scotland on 7 November 2012 (2 pages)
7 November 2012	Registered office address changed from 327 Great Western Road Aberdeen AB10 6LT Scotland on 7 November 2012 (2 pages)
19 September 2012	Appointment of Svend Littauer as a secretary (3 pages)
19 September 2012	Appointment of Svend Littauer as a secretary (3 pages)
19 September 2012	Current accounting period shortened from 31 July 2013 to 30 April 2013 (3 pages)
19 September 2012	Current accounting period shortened from 31 July 2013 to 30 April 2013 (3 pages)
13 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
13 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
3 August 2012	Company name changed goodwille aberdeen LIMITED\certificate issued on 03/08/12 CONNOT ‐ (3 pages)
3 August 2012	Company name changed goodwille aberdeen LIMITED\certificate issued on 03/08/12 CONNOT ‐ (3 pages)
3 August 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-24 (1 page)
3 August 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-24 (1 page)
24 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
24 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Goodwille Scotland Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland