GASTEX LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGASTEX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC259413
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GASTEX LTD?

    • Repair of other equipment (33190) / Manufacturing

    Where is GASTEX LTD located?

    Registered Office Address
    39 Braids Circle
    PA2 6HS Paisley
    Renfrewshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GASTEX LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for GASTEX LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Previous accounting period extended from Nov 30, 2019 to Mar 31, 2020

    1 pagesAA01

    Termination of appointment of Alistair Mckenzie as a secretary on Mar 10, 2020

    1 pagesTM02

    Confirmation statement made on Nov 18, 2019 with no updates

    2 pagesCS01

    Registered office address changed from 34 Hawkhead Road Paisley PA1 3NB to 39 Braids Circle Paisley Renfrewshire PA2 6HS on Feb 10, 2020

    2 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Nov 30, 2018

    10 pagesAA

    Confirmation statement made on Nov 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    10 pagesAA

    Confirmation statement made on Nov 18, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Annual return made up to Nov 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    8 pagesAA

    Annual return made up to Nov 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    8 pagesAA

    Annual return made up to Nov 18, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    8 pagesAA

    Annual return made up to Nov 18, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Stephen Anderson on Jan 06, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2011

    6 pagesAA

    Who are the officers of GASTEX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Stephen
    Braids Circle
    PA2 6HS Paisley
    39
    Renfrewshire
    United Kingdom
    Director
    Braids Circle
    PA2 6HS Paisley
    39
    Renfrewshire
    United Kingdom
    ScotlandBritishCompany Director94200370002
    MCKENZIE, Alistair
    34 Hawkhead Road
    PA1 3NB Paisley
    Renfrewshire
    Secretary
    34 Hawkhead Road
    PA1 3NB Paisley
    Renfrewshire
    British53956020001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of GASTEX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Anderson
    Braids Circle
    PA2 6HS Paisley
    39
    Scotland
    Jun 30, 2016
    Braids Circle
    PA2 6HS Paisley
    39
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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