GAS CRYO SYSTEMS LIMITED

GAS CRYO SYSTEMS LIMITED

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

    Company NameGAS CRYO SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC280336
    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 GAS CRYO SYSTEMS LIMITED?

    • Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing

    Where is GAS CRYO SYSTEMS LIMITED located?

    Registered Office Address
    10 Abbey Park Place
    KY12 7NZ Dunfermline
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAS CRYO SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for GAS CRYO SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Feb 21, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Feb 21, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Feb 21, 2019 with updates

    4 pagesCS01

    Change of details for Gr Beheer Bv as a person with significant control on Feb 21, 2019

    2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Feb 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Feb 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Feb 21, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Feb 21, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Feb 21, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Who are the officers of GAS CRYO SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GERAETS, Frans Johannes
    3972 Ec
    Driebergen-Rijsenburg
    Utrecht
    Drieklinken 57
    Netherlands
    Director
    3972 Ec
    Driebergen-Rijsenburg
    Utrecht
    Drieklinken 57
    Netherlands
    NetherlandsDutchDirector104214880001
    WOTHERSPOON, David George
    Knock Of Clune
    Glen Road
    PH20 1BH Newtonmore
    Inverness Shire
    Secretary
    Knock Of Clune
    Glen Road
    PH20 1BH Newtonmore
    Inverness Shire
    BritishDirector44712520001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    WOTHERSPOON, David George
    Knock Of Clune
    Glen Road
    PH20 1BH Newtonmore
    Inverness Shire
    Director
    Knock Of Clune
    Glen Road
    PH20 1BH Newtonmore
    Inverness Shire
    BritishDirector44712520001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of GAS CRYO SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Wotherspoon
    Abbey Park Place
    KY12 7NZ Dunfermline
    10
    Fife
    Apr 06, 2016
    Abbey Park Place
    KY12 7NZ Dunfermline
    10
    Fife
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Geraets Beheer B.V.
    3961nh Wijk Bij Duurstede
    Duurstede
    Voswijk 7
    Netherlands
    Apr 06, 2016
    3961nh Wijk Bij Duurstede
    Duurstede
    Voswijk 7
    Netherlands
    No
    Legal FormPrivate Limited Company
    Country RegisteredNoord-Brabant
    Legal AuthorityNa
    Place RegisteredNetherlands
    Registration NumberNa
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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