Go Roadie Limited

Company Name	Go Roadie Limited
Company Status	Active
Company Number	SC561745
Category	Private Limited Company
Incorporation Date	28 March 2017(7 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Michael Carr
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Scottish
Status	Current
Appointed	28 March 2017(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Lilybank Mews Dundee DD4 6EQ Scotland

Director Name	Mr Barry George White
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Scottish
Status	Current
Appointed	28 March 2017(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Lilybank Mews Dundee DD4 6EQ Scotland

Director Name	Mr Robin Baxter
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 April 2019(2 years after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Lilybank Mews Dundee DD4 6EQ Scotland

Director Name	Mr Richard Lawrence Higgs
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 May 2019(2 years, 1 month after company formation)
Appointment Duration	5 years
Role	Chairman
Country of Residence	England
Correspondence Address	36 Lilybank Mews Dundee DD4 6EQ Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Current
Appointed	22 June 2022(5 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mrs Monica Julia Langa
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2020(3 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 November 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Lilybank Mews Dundee DD4 6EQ Scotland

Location

Registered Address	36 Lilybank Mews Dundee DD4 6EQ Scotland
Constituency	Dundee East
Ward	Maryfield
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	27 July 2023 (9 months, 1 week ago)
Next Return Due	10 August 2024 (3 months, 1 week from now)

Filing History

31 July 2023	Confirmation statement made on 27 July 2023 with updates (7 pages)
28 July 2023	Micro company accounts made up to 31 March 2023 (3 pages)
18 April 2023	Statement of capital following an allotment of shares on 17 April 2023 GBP 1,470.2 (3 pages)
12 April 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
10 August 2022	Confirmation statement made on 27 July 2022 with updates (6 pages)
19 July 2022	Change of details for Mr Michael Carr as a person with significant control on 28 March 2017 (2 pages)
19 July 2022	Change of details for Mr Barry George White as a person with significant control on 28 March 2017 (2 pages)
12 July 2022	Micro company accounts made up to 31 March 2022 (3 pages)
23 June 2022	Statement of capital following an allotment of shares on 16 June 2022 GBP 1,367.2 (3 pages)
23 June 2022	Appointment of Thorntons Law Llp as a secretary on 22 June 2022 (2 pages)
10 June 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
21 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
28 August 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
19 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
29 September 2020	Confirmation statement made on 27 July 2020 with updates (6 pages)
14 August 2020	Second filing of a statement of capital following an allotment of shares on 20 July 2020 GBP 11,569 (7 pages)
14 August 2020	Sub-division of shares on 13 July 2020 (4 pages)
31 July 2020	Statement of capital following an allotment of shares on 9 July 2020 GBP 11,569 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 14/08/2020 (8 pages)
27 July 2020	Memorandum and Articles of Association (16 pages)
27 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 13/07/2020 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
22 July 2020	Appointment of Ms Monica Julia Langa as a director on 20 July 2020 (2 pages)
27 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
23 August 2019	Statement of capital following an allotment of shares on 20 July 2019 GBP 1,000 (4 pages)
22 August 2019	Consolidation of shares on 12 December 2018 (4 pages)
9 August 2019	Statement of capital following an allotment of shares on 20 July 2019 GBP 1,000 (4 pages)
5 August 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 July 2019	Confirmation statement made on 27 July 2019 with updates (5 pages)
15 May 2019	Appointment of Mr Richard Lawrence Higgs as a director on 2 May 2019 (2 pages)
15 May 2019	Statement of capital following an allotment of shares on 2 May 2019 GBP 1 (3 pages)
15 May 2019	Confirmation statement made on 15 May 2019 with updates (5 pages)
16 April 2019	Appointment of Mr Robin Baxter as a director on 5 April 2019 (2 pages)
12 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
11 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
14 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
28 March 2017	Incorporation Statement of capital on 2017-03-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (13 pages)
28 March 2017	Incorporation Statement of capital on 2017-03-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (13 pages)

Go Roadie Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland