Introduction
Watch Company
G
GOVERNANCE (SCOTLAND) LIMITED
GOVERNANCE (SCOTLAND) LIMITED is an active company incorporated on 22 March 2004 with the registered office located in 40 Gilmerton Place. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. GOVERNANCE (SCOTLAND) LIMITED was registered 22 years ago.(SIC: 74990)
Status
active
Active since 22 years ago
Company No
SC265352
LTD Company
Age
22 Years
Incorporated 22 March 2004
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 26 June 2025 (9 months ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Previous Company Names
PRODUCT RECALL INFORMATION LIMITED
From: 22 March 2004To: 10 March 2015
Address
40 Gilmerton Place Edinburgh , EH17 8TP,
1 key events • 2004 - 2004
Funding Officers Ownership
Company Founded
Mar 04
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MITCHELL, Thomas, Dr
Active40 Gilmerton Place, EdinburghEH17 8TP
Secretary
Appointed 22 Mar 2004
MITCHELL, Thomas, Dr
40 Gilmerton Place, EdinburghEH17 8TP
Secretary
22 Mar 2004
Active
MITCHELL, Linda-Ann
Active40 Gilmerton Place, EdinburghEH17 8TP
Born February 1963
Director
Appointed 22 Mar 2004
MITCHELL, Linda-Ann
40 Gilmerton Place, EdinburghEH17 8TP
Born February 1963
Director
22 Mar 2004
Active
MITCHELL, Thomas, Dr
Active40 Gilmerton Place, EdinburghEH17 8TP
Born March 1963
Director
Appointed 22 Mar 2004
MITCHELL, Thomas, Dr
40 Gilmerton Place, EdinburghEH17 8TP
Born March 1963
Director
22 Mar 2004
Active
OSWALDS OF EDINBURGH LIMITED
Resigned24 Great King Street, EdinburghEH3 6QN
Corporate nominee secretary
Appointed 22 Mar 2004
Resigned 22 Mar 2004
OSWALDS OF EDINBURGH LIMITED
24 Great King Street, EdinburghEH3 6QN
Corporate nominee secretary
22 Mar 2004
Resigned 22 Mar 2004
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Thomas Mitchell
ActiveEdinburghEH17 8TP
Born March 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Dr Thomas Mitchell
EdinburghEH17 8TP
Born March 1963
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mrs Linda-Ann Mitchell
ActiveEdinburghEH17 8TP
Born February 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mrs Linda-Ann Mitchell
EdinburghEH17 8TP
Born February 1963
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
50
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 March 2015