Company NameGoviator Limited
DirectorsFraser McIndewar Gibson and Emir Zubovic
Company StatusActive
Company NumberSC547015
CategoryPrivate Limited Company
Incorporation Date5 October 2016(7 years, 7 months ago)

Business Activity

Section HTransportation and storage
SIC 49311Urban and suburban passenger railway transportation by underground, metro and similar systems
SIC 6023Other passenger land transport
SIC 49390Other passenger land transport
Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities
SIC 79120Tour operator activities

Directors

Director NameMr Fraser McIndewar Gibson
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3/1 173 Finnieston Street
Glasgow
G3 8HD
Scotland
Director NameEmir Zubovic
Date of BirthOctober 1972 (Born 51 years ago)
NationalityAmerican
StatusCurrent
Appointed19 August 2018(1 year, 10 months after company formation)
Appointment Duration5 years, 8 months
RoleChartered Certified Accountant
Country of ResidenceUnited States
Correspondence Address7400 N Waukegan St 7400 N Waukegan St
Suite 203
Niles
Il
United States
Director NameMr Matija Biljeskovic
Date of BirthDecember 1983 (Born 40 years ago)
NationalityAmerican
StatusResigned
Appointed05 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1903 Overdene Ave
Rockford
Il 61103
Director NameMr Andrii Mykhailov
Date of BirthMay 1985 (Born 39 years ago)
NationalityUkrainian
StatusResigned
Appointed05 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUkraine
Correspondence Address170 Minina Str 3
Dnipro City
Ukraine
Director NameMr Emir Zubovic
Date of BirthOctober 1972 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed05 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address7061 N Kedzie Ave # 701
Chicago
Il 60645
Director NameMr Matija Biljeskovic
Date of BirthDecember 1983 (Born 40 years ago)
NationalityAmerican
StatusResigned
Appointed20 February 2017(4 months, 2 weeks after company formation)
Appointment DurationResigned same day (resigned 20 February 2017)
RoleManaging Director
Country of ResidenceUnited States
Correspondence Address3/1 173 Finnieston Street
Glasgow
G3 8HD
Scotland

Location

Registered Address19 Prestwick Place Newton Mearns Glasgow 19 Prestwick Place
Newton Mearns
Glasgow
G77 5AY
Scotland
ConstituencyEast Renfrewshire
WardNewton Mearns South

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return22 May 2023 (11 months, 2 weeks ago)
Next Return Due5 June 2024 (1 month from now)

Filing History

11 February 2021Micro company accounts made up to 31 October 2020 (3 pages)
20 August 2020Confirmation statement made on 20 August 2020 with no updates (3 pages)
21 November 2019Micro company accounts made up to 31 October 2019 (7 pages)
22 August 2019Confirmation statement made on 20 August 2019 with no updates (3 pages)
7 December 2018Micro company accounts made up to 31 October 2018 (6 pages)
20 August 2018Notification of Matija Biljeskovic as a person with significant control on 19 August 2018 (2 pages)
20 August 2018Confirmation statement made on 20 August 2018 with updates (4 pages)
20 August 2018Appointment of Emir Zubovic as a director on 19 August 2018 (2 pages)
20 August 2018Change of details for Mr Fraser Mcindewar Gibson as a person with significant control on 19 August 2018 (2 pages)
16 March 2018Total exemption full accounts made up to 31 October 2017 (9 pages)
20 October 2017Confirmation statement made on 4 October 2017 with updates (4 pages)
20 October 2017Confirmation statement made on 4 October 2017 with updates (4 pages)
3 October 2017Termination of appointment of a director (1 page)
3 October 2017Termination of appointment of a director (1 page)
2 October 2017Termination of appointment of Emir Zubovic as a director on 2 October 2017 (1 page)
2 October 2017Termination of appointment of Andrii Mykhailov as a director on 2 October 2017 (1 page)
2 October 2017Termination of appointment of Emir Zubovic as a director on 2 October 2017 (1 page)
2 October 2017Termination of appointment of Andrii Mykhailov as a director on 2 October 2017 (1 page)
22 February 2017Appointment of Mr Emir Zubovic as a director on 21 February 2017 (2 pages)
22 February 2017Appointment of Mr Emir Zubovic as a director on 21 February 2017 (2 pages)
21 February 2017Appointment of Mr Andrii Mykhailov as a director on 21 February 2017 (2 pages)
21 February 2017Appointment of Mr Matija Biljeskovic as a director on 20 February 2017 (2 pages)
21 February 2017Appointment of Mr Andrii Mykhailov as a director on 21 February 2017 (2 pages)
21 February 2017Appointment of Mr Matija Biljeskovic as a director on 20 February 2017 (2 pages)
20 February 2017Termination of appointment of Matija Biljeskovic as a director on 20 February 2017 (1 page)
20 February 2017Appointment of Mr Matija Biljeskovic as a director on 20 February 2017 (2 pages)
20 February 2017Termination of appointment of Matija Biljeskovic as a director on 20 February 2017 (1 page)
20 February 2017Appointment of Mr Matija Biljeskovic as a director on 20 February 2017 (2 pages)
28 November 2016Director's details changed for Mr Fraser Gibson on 28 November 2016 (2 pages)
28 November 2016Director's details changed for Mr Fraser Gibson on 28 November 2016 (2 pages)
27 November 2016Termination of appointment of Emir Zubovic as a director on 25 November 2016 (1 page)
27 November 2016Termination of appointment of Emir Zubovic as a director on 25 November 2016 (1 page)
27 November 2016Termination of appointment of Matija Biljeskovic as a director on 25 November 2016 (1 page)
27 November 2016Termination of appointment of Andrii Mykhailov as a director on 25 November 2016 (1 page)
27 November 2016Termination of appointment of Andrii Mykhailov as a director on 25 November 2016 (1 page)
27 November 2016Termination of appointment of Matija Biljeskovic as a director on 25 November 2016 (1 page)
5 October 2016Incorporation
Statement of capital on 2016-10-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
5 October 2016Incorporation
Statement of capital on 2016-10-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)