Company NameGoarch Ltd
DirectorCraig William Wallace
Company StatusActive
Company NumberSC431737
CategoryPrivate Limited Company
Incorporation Date3 September 2012(11 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Craig William Wallace
Date of BirthMay 1962 (Born 62 years ago)
NationalityScottish
StatusCurrent
Appointed17 February 2022(9 years, 5 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O McLay, McAlister & McGibbon Llp 145 St Vincent
Glasgow
G2 5JF
Scotland
Director NameMr Gordon Joseph Archer
Date of BirthJune 1967 (Born 56 years ago)
NationalityScottish
StatusResigned
Appointed03 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O McLay, McAlister & McGibbon Llp 145 St Vincent
Glasgow
G2 5JF
Scotland

Location

Registered AddressC/O McLay, McAlister & McGibbon Llp
145 St Vincent Street
Glasgow
G2 5JF
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Gordon Archer
100.00%
Ordinary

Financials

Year2014
Net Worth£23,666
Cash£1
Current Liabilities£5,916

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return3 September 2023 (7 months, 2 weeks ago)
Next Return Due17 September 2024 (5 months from now)

Filing History

14 September 2023Confirmation statement made on 3 September 2023 with no updates (3 pages)
18 July 2023Total exemption full accounts made up to 30 September 2022 (6 pages)
14 February 2023Appointment of Andrew Aitken as a director on 9 February 2023 (2 pages)
15 September 2022Confirmation statement made on 3 September 2022 with no updates (3 pages)
15 September 2022Total exemption full accounts made up to 30 September 2021 (6 pages)
17 February 2022Appointment of Mr Craig William Wallace as a director on 17 February 2022 (2 pages)
17 February 2022Termination of appointment of Gordon Joseph Archer as a director on 17 February 2022 (1 page)
20 September 2021Confirmation statement made on 3 September 2021 with no updates (3 pages)
11 June 2021Total exemption full accounts made up to 30 September 2020 (6 pages)
12 May 2021Registered office address changed from 231 st. Vincent Street Glasgow G2 5QY to C/O Mclay, Mcalister & Mcgibbon Llp 145 st Vincent Street Glasgow G2 5JF on 12 May 2021 (1 page)
7 October 2020Confirmation statement made on 3 September 2020 with no updates (3 pages)
8 June 2020Total exemption full accounts made up to 30 September 2019 (6 pages)
11 September 2019Confirmation statement made on 3 September 2019 with no updates (3 pages)
27 June 2019Total exemption full accounts made up to 30 September 2018 (6 pages)
13 September 2018Confirmation statement made on 3 September 2018 with no updates (3 pages)
27 June 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
13 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
13 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
27 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
2 November 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
2 November 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
7 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
(3 pages)
7 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
(3 pages)
7 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
(3 pages)
19 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
19 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
16 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
(3 pages)
16 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
(3 pages)
16 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
(3 pages)
2 July 2014Accounts for a dormant company made up to 30 September 2013 (3 pages)
2 July 2014Accounts for a dormant company made up to 30 September 2013 (3 pages)
7 October 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
(3 pages)
7 October 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
(3 pages)
7 October 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
(3 pages)
3 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)