GAS2 LTD
Overview
| Company Name | GAS2 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC285071 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GAS2 LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is GAS2 LTD located?
| Registered Office Address | Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GAS2 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for GAS2 LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Notice of move from Administration to Dissolution | 12 pages | 2.26B(Scot) | ||||||||||||||
Administrator's progress report | 12 pages | 2.20B(Scot) | ||||||||||||||
Administrator's progress report | 15 pages | 2.20B(Scot) | ||||||||||||||
Administrator's progress report | 14 pages | 2.20B(Scot) | ||||||||||||||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||||||||||||||
Administrator's progress report | 17 pages | 2.20B(Scot) | ||||||||||||||
Statement of affairs with form 2.13B(Scot)/2.14B(Scot) | 23 pages | 2.15B(Scot) | ||||||||||||||
Statement of administrator's deemed proposal | 1 pages | 2.16BZ(Scot) | ||||||||||||||
Statement of administrator's proposal | 19 pages | 2.16B(Scot) | ||||||||||||||
Registered office address changed from Blackwood House Union Grove Lane Aberdeen United Kingdom AB10 6XU to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on Oct 16, 2015 | 2 pages | AD01 | ||||||||||||||
Appointment of an administrator | 2 pages | 2.11B(Scot) | ||||||||||||||
Termination of appointment of Stephen Mcphail as a secretary on Sep 21, 2015 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Karen Jacqueline Oliver as a director on Sep 18, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Karen Jacqueline Oliver as a director on Oct 01, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Kenneth John Robertson as a director on Dec 19, 2014 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2013 | 10 pages | AA | ||||||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Alterations to floating charge 1 | 11 pages | 466(Scot) | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Termination of appointment of Saad Bargach as a director | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 78 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Alterations to floating charge 1 | 12 pages | 466(Scot) | ||||||||||||||
Annual return made up to Aug 31, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||||||
Who are the officers of GAS2 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACKWOOD PARTNERS LLP | Secretary | Union Grove Lane AB10 6XU Aberdeen Blackwood House United Kingdom |
| 168729210001 | ||||||||||
| BURGESS, Trevor Michael | Director | Dempsey Court, Queens Lane North AB15 4DY Aberdeen 7 Scotland | Scotland | British | 165631000001 | |||||||||
| FLEMING, Michael John | Director | 2 Baillieswells Drive Bieldside AB15 9AS Aberdeen | United Kingdom | British,Irish | 96360830001 | |||||||||
| STACEY, John Michael, Dr | Director | Badgers Wood Rodona Road KT13 0NP Weybridge Surrey | United Kingdom | British | 76545790004 | |||||||||
| FLEMING, Michael John | Secretary | 2 Baillieswells Drive Bieldside AB15 9AS Aberdeen | British,Irish | 96360830001 | ||||||||||
| MCPHAIL, Stephen | Secretary | Union Grove Lane AB10 6XU Aberdeen Blackwood House United Kingdom United Kingdom | 166943410001 | |||||||||||
| ROBISON, Antony Lawrence | Secretary | 7 Laverockbank Terrace EH5 3BJ Edinburgh Midlothian | British | 75192700002 | ||||||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||||||
| BARGACH, Saad | Director | Houston 918 Hickory Hollow Texas 77024 United States | Usa | British | 129969390001 | |||||||||
| MACKIE, Alexander Charles Gordon | Director | 24a Cleveden Gardens G12 0PU Glasgow | Scotland | British | 125111530001 | |||||||||
| MUNRO, Simon | Director | Carden Place AB10 1UP Aberdeen 38 United Kingdom | United Kingdom | British | 115215600001 | |||||||||
| OLIVER, Karen Jacqueline | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House United Kingdom | England | British,South African | 157948120001 | |||||||||
| PENMAN, James | Director | Mount Road DD10 8SP Montrose 52 Angus Scotland | British | 110257720001 | ||||||||||
| REID, William Aiken | Director | 18 Kirk Crescent South Cults AB15 9RR Aberdeen | Scotland | British | 97089540001 | |||||||||
| ROBERTSON, Peter Kenneth John | Director | Schoolhill AB10 1FR Aberdeen Robert Gordon University Scotland Scotland | United Kingdom | British | 121141990001 | |||||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Does GAS2 LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Dec 22, 2011 Delivered On Dec 24, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does GAS2 LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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