GAS ALERT SYSTEMS LTD.
Overview
| Company Name | GAS ALERT SYSTEMS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC175395 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GAS ALERT SYSTEMS LTD.?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is GAS ALERT SYSTEMS LTD. located?
| Registered Office Address | Am Fuaran Aberchirder AB54 7QY Huntly Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GAS ALERT SYSTEMS LTD.?
| Company Name | From | Until |
|---|---|---|
| CROWNCOAST LIMITED | May 14, 1997 | May 14, 1997 |
What are the latest accounts for GAS ALERT SYSTEMS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for GAS ALERT SYSTEMS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 14, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||
Appointment of Mrs Diane Thain as a secretary on Jan 01, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Julie Ann Constable as a secretary on Dec 31, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from 22 Russell Road Old Ford Road Aberdeen AB11 5RB to Am Fuaran Aberchirder Huntly Aberdeenshire AB54 7QY on Oct 22, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to May 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 14, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 14, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Appointment of Miss Julie Ann Constable as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Pamela Mccombie as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to May 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of GAS ALERT SYSTEMS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THAIN, Diane | Secretary | Aberchirder AB54 7QY Huntly Am Fuaran Aberdeenshire Scotland | 204569370001 | |||||||
| MCCOMBIE, Kenneth Malcolm | Director | Aberchirder AB54 7QY Huntly Am Fuaran Aberdeenshire Scotland | Scotland | United Kingdom | Engineer | 78844900003 | ||||
| CONSTABLE, Julie Ann | Secretary | Aberchirder AB54 7QY Huntly Am Fuaran Aberdeenshire Scotland | 162043610001 | |||||||
| MCCOMBIE, Kenneth | Secretary | 21 Summer Place Dyce AB21 7EJ Aberdeen | British | Engineer | 78844900001 | |||||
| MCCOMBIE, Pamela Lorna | Secretary | 22 Russell Road Old Ford Road AB11 5RB Aberdeen | 147217640001 | |||||||
| MCPHERSON, Scott William | Secretary | 13 Davan Park Bridge Of Don AB22 8JG Aberdeen Aberdeenshire | British | Manager | 79328380001 | |||||
| MORRISON, Sandra | Secretary | 34 Barkmill Road AB25 3BP Aberdeen | British | 111832510001 | ||||||
| PATERSON, Edith Mary | Secretary | North Kidshill Auchnagatt AB41 8TY Ellon Aberdeenshire | British | Administrator | 118808720001 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| DAVIDSON, Alan William | Director | 56 Hillhead Drive AB41 9WB Ellon Aberdeenshire | British | Engineer | 62222980001 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| MCMILLAN, Eric | Director | 19 Raeden Avenue AB15 5LP Aberdeen | British | Manager | 56182080001 | |||||
| MCMILLAN, Gilliam Dorothy | Director | 3 Mile End Place AB15 5PZ Aberdeen Aberdeenshire | British | Housewife | 53536310001 |
Who are the persons with significant control of GAS ALERT SYSTEMS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Malcolm Mccombie | Apr 06, 2016 | Aberchirder AB54 7QY Huntly Am Fuaran Aberdeenshire Scotland | No |
Nationality: United Kingdom Country of Residence: Scotland | |||
Natures of Control
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Does GAS ALERT SYSTEMS LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Dec 03, 1997 Delivered On Dec 18, 1997 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0