| Company Name | Gogo Vision Ltd |
|---|---|
| Director | Jordan Dean Edward Croall |
| Company Status | Active |
| Company Number | SC446880 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2013(11 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Jordan Dean Edward Croall |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2016(3 years after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 24 Clydeview Bothwell Glasgow G71 8NW Scotland |
| Director Name | Lesley Ann Cullen |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2013(same day as company formation) |
| Role | Media Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Kenilworth Drive Airdrie Lanarkshire ML6 7EY Scotland |
| Director Name | Mr Robert Dick |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2013(same day as company formation) |
| Role | Elctronics Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Sikeside Place Coatbridge Lanarkshire ML5 4HN Scotland |
| Secretary Name | Lesley Ann Cullen |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Kenilworth Drive Airdrie Lanarkshire ML6 7EY Scotland |
Contact
| Website | gogovision.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 4411004 |
| Telephone region | Glasgow |
Location
| Registered Address | 24 Clydeview Bothwell Glasgow G71 8NW Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Bothwell and Uddingston |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Lesley Ann Cullen 66.67% Ordinary |
|---|---|
| 1 at £1 | Robert Dick 33.33% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
Filing History
| 25 January 2024 | Total exemption full accounts made up to 30 April 2023 (10 pages) |
|---|---|
| 4 December 2023 | Confirmation statement made on 4 December 2023 with no updates (3 pages) |
| 25 April 2023 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
| 25 January 2023 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
| 13 September 2022 | Notification of Tmd Media Ltd as a person with significant control on 3 December 2019 (2 pages) |
| 13 September 2022 | Change of details for Mr Jordan Dean Edward Croall as a person with significant control on 3 December 2019 (2 pages) |
| 13 September 2022 | Notification of Danielle Moran as a person with significant control on 3 December 2019 (2 pages) |
| 15 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
| 30 July 2021 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
| 27 April 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 8 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 4 December 2019 | Confirmation statement made on 4 December 2019 with updates (4 pages) |
| 8 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 20 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 15 February 2018 | Change of details for Mr Jordan Dean Edward Croall as a person with significant control on 15 February 2018 (2 pages) |
| 15 February 2018 | Director's details changed for Mr Jordan Dean Edward Croall on 15 February 2018 (2 pages) |
| 30 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 6 June 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 6 June 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 25 April 2016 | Appointment of Mr Jordan Dean Edward Croall as a director on 25 April 2016 (2 pages) |
| 25 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders (5 pages) |
| 25 April 2016 | Termination of appointment of Lesley Ann Cullen as a secretary on 25 April 2016 (1 page) |
| 25 April 2016 | Termination of appointment of Lesley Ann Cullen as a director on 25 April 2016 (1 page) |
| 25 April 2016 | Termination of appointment of Lesley Ann Cullen as a director on 25 April 2016 (1 page) |
| 25 April 2016 | Appointment of Mr Jordan Dean Edward Croall as a director on 25 April 2016 (2 pages) |
| 25 April 2016 | Termination of appointment of Lesley Ann Cullen as a secretary on 25 April 2016 (1 page) |
| 25 April 2016 | Termination of appointment of Robert Dick as a director on 25 April 2016 (1 page) |
| 25 April 2016 | Statement of capital following an allotment of shares on 25 April 2016
|
| 25 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders (5 pages) |
| 25 April 2016 | Statement of capital following an allotment of shares on 25 April 2016
|
| 25 April 2016 | Termination of appointment of Robert Dick as a director on 25 April 2016 (1 page) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 13 July 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 23 December 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 5 December 2014 | Registered office address changed from 39 Kenilworth Drive Airdrie Lanarkshire ML6 7EY to 24 Clydeview Bothwell Glasgow G71 8NW on 5 December 2014 (1 page) |
| 5 December 2014 | Registered office address changed from 39 Kenilworth Drive Airdrie Lanarkshire ML6 7EY to 24 Clydeview Bothwell Glasgow G71 8NW on 5 December 2014 (1 page) |
| 5 December 2014 | Registered office address changed from 39 Kenilworth Drive Airdrie Lanarkshire ML6 7EY to 24 Clydeview Bothwell Glasgow G71 8NW on 5 December 2014 (1 page) |
| 24 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 5 April 2013 | Incorporation (38 pages) |
| 5 April 2013 | Incorporation (38 pages) |