J GAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJ GAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC274899
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of J GAS LIMITED?

    • Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is J GAS LIMITED located?

    Registered Office Address
    Standhill
    Bathgate
    EH48 2HR West Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of J GAS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAMVO 110 LIMITEDOct 19, 2004Oct 19, 2004

    What are the latest accounts for J GAS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for J GAS LIMITED?

    Last Confirmation Statement Made Up ToOct 14, 2026
    Next Confirmation Statement DueOct 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025
    OverdueNo

    What are the latest filings for J GAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 14, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2024

    29 pagesAA

    Confirmation statement made on Oct 19, 2024 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2023

    28 pagesAA

    Cessation of Samuel David Johnston as a person with significant control on Jan 01, 2024

    1 pagesPSC07

    Confirmation statement made on Oct 19, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2022

    28 pagesAA

    Full accounts made up to Dec 31, 2021

    28 pagesAA

    Confirmation statement made on Oct 19, 2022 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2020

    27 pagesAA

    Confirmation statement made on Oct 19, 2021 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    13 pagesAA

    Director's details changed for Samuel David Johnston on Oct 19, 2020

    2 pagesCH01

    Confirmation statement made on Oct 19, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr Alan David Elliott on Oct 19, 2020

    2 pagesCH01

    Change of details for Mr Alan David Elliott as a person with significant control on Oct 19, 2020

    2 pagesPSC04

    Change of details for Samuel David Johnston as a person with significant control on Oct 19, 2020

    2 pagesPSC04

    Accounts for a small company made up to Dec 31, 2018

    21 pagesAA

    Confirmation statement made on Oct 19, 2019 with updates

    4 pagesCS01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge 4 in full

    4 pagesMR04

    Registration of charge SC2748990007, created on Jul 30, 2019

    18 pagesMR01

    Appointment of Mr Russell Fleming as a director on Jan 01, 2019

    2 pagesAP01

    Confirmation statement made on Oct 19, 2018 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    20 pagesAA

    Who are the officers of J GAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSSELL, Geoff Campbell
    Bathgate
    EH48 2HR West Lothian
    Standhill
    United Kingdom
    Secretary
    Bathgate
    EH48 2HR West Lothian
    Standhill
    United Kingdom
    British193246740001
    ELLIOTT, Alan David
    Bathgate
    EH48 2HR West Lothian
    Standhill
    United Kingdom
    Director
    Bathgate
    EH48 2HR West Lothian
    Standhill
    United Kingdom
    ScotlandBritish113331460002
    FLEMING, Russell
    Bathgate
    EH48 2HR West Lothian
    Standhill
    Scotland
    Director
    Bathgate
    EH48 2HR West Lothian
    Standhill
    Scotland
    ScotlandScottish253889260001
    GARDNER, Kenneth
    Bathgate
    EH48 2HR West Lothian
    Standhill
    United Kingdom
    Director
    Bathgate
    EH48 2HR West Lothian
    Standhill
    United Kingdom
    United KingdomBritish193246570001
    JOHNSTON, Samuel David
    Bathgate
    EH48 2HR West Lothian
    Standhill
    United Kingdom
    Director
    Bathgate
    EH48 2HR West Lothian
    Standhill
    United Kingdom
    ScotlandBritish302262800001
    RINTOUL, David Alexander
    Standhill
    Bathgate
    EH48 3HR West Lothian
    Secretary
    Standhill
    Bathgate
    EH48 3HR West Lothian
    British63011550001
    BRODIES SECRETARIAL SERVICES LIMITED
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    Secretary
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    79799970001
    JOHNSTON, James Wilson
    Bathgate
    EH48 2HR West Lothian
    Standhill
    United Kingdom
    Director
    Bathgate
    EH48 2HR West Lothian
    Standhill
    United Kingdom
    ScotlandBritish250680001
    JOHNSTON, Shiela Mcmillan
    Barnton Lodge, Barnton Avenue West
    EH4 6DF Edinburgh
    Midlothian
    Director
    Barnton Lodge, Barnton Avenue West
    EH4 6DF Edinburgh
    Midlothian
    ScotlandBritish102657340001
    ATHOLL INCORPORATIONS LIMITED
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Director
    15 Atholl Crescent
    EH3 8HA Edinburgh
    71782840001

    Who are the persons with significant control of J GAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Samuel David Johnston
    Bathgate
    EH48 2HR West Lothian
    Standhill
    United Kingdom
    Apr 06, 2016
    Bathgate
    EH48 2HR West Lothian
    Standhill
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alan David Elliott
    Bathgate
    EH48 2HR West Lothian
    Standhill
    United Kingdom
    Apr 06, 2016
    Bathgate
    EH48 2HR West Lothian
    Standhill
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Johnston Fuels Limited
    Bathgate
    EH48 2HR West Lothian
    Standhill
    United Kingdom
    Apr 06, 2016
    Bathgate
    EH48 2HR West Lothian
    Standhill
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc361642
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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