GAS BUS ALLIANCE LTD
Overview
| Company Name | GAS BUS ALLIANCE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC290197 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GAS BUS ALLIANCE LTD?
- Other transportation support activities (52290) / Transportation and storage
Where is GAS BUS ALLIANCE LTD located?
| Registered Office Address | 7 Castle Street EH2 3AH Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GAS BUS ALLIANCE LTD?
| Company Name | From | Until |
|---|---|---|
| AULD ALLIANCE L E P LIMITED | Sep 12, 2005 | Sep 12, 2005 |
What are the latest accounts for GAS BUS ALLIANCE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for GAS BUS ALLIANCE LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 23, 2023 |
What are the latest filings for GAS BUS ALLIANCE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 8 pages | LIQ13(Scot) | ||||||||||
Termination of appointment of Charles-Henri Des Villettes as a director on Dec 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremie Lallemand as a director on Dec 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Olivier Louedin as a director on Dec 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Daprini as a secretary on Dec 21, 2023 | 1 pages | TM02 | ||||||||||
Registered office address changed from 7 Castle Street Edinburgh EH2 3AH to 7 Castle Street Edinburgh EH2 3AH on Jan 17, 2024 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 4th Floor Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EN Scotland to 7 Castle Street Edinburgh EH2 3AH on Jan 04, 2024 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of David Andrew Hurren as a director on Dec 27, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Sarah Daprini as a secretary on Oct 03, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Russell Bateman as a secretary on Aug 01, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Philippe Rottenberg as a director on Sep 09, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Jeremie Lallemand as a director on Sep 26, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Charles-Henri Des Villettes as a director on Sep 26, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pierre-Emmanuel Myers as a director on Sep 09, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexandre Demangeon as a director on Sep 09, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Who are the officers of GAS BUS ALLIANCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATEMAN, Russell | Secretary | 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Saltire Court Midlothian Scotland | 265842430001 | |||||||
| DAPRINI, Sarah | Secretary | 2 Rue Clemencières 38360 Sassenage Air Liquide Biogas International France | 300775380001 | |||||||
| LOWNDES, Philip Andrew | Secretary | Stadium Business Court, Millennium Way Pride Park DE24 8HP Derby 10 England | 163829360001 | |||||||
| BAIN HENRY REID | Secretary | 4 West Craibstone Street AB11 6YL Aberdeen | 78423590001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CARR, William | Director | Atholl Crescent EH3 8EJ Edinburgh 5 Midlothian | England | British | 196241100001 | |||||
| DEMANGEON, Alexandre | Director | Rue Clémencière 38360 Sassenage 2 France | France | French | 265840840001 | |||||
| DES VILLETTES, Charles-Henri, Chairman | Director | 2 Rue Clemencieres 38360 Sassenage Air Liquide Biogas International France | France | French | 300708500001 | |||||
| EVANS, Barry Stewart | Director | Stadium Business Court, Millennium Way Pride Park DE24 8HP Derby 10 England | England | British | 161087290002 | |||||
| HARBORD, Nicholas | Director | Stadium Business Court, Millennium Way Pride Park DE24 8HP Derby 10 England | England | British | 78479800003 | |||||
| HURREN, David Andrew | Director | Suffolk Street Queensway B1 1TT Birmingham Alpha Tower England | England | British | 250266720001 | |||||
| LALLEMAND, Jeremie | Director | 2 Rue Clemencieres 38360 Sassenage Air Liquide Biogas International France | France | French | 300708880001 | |||||
| LOUEDIN, Olivier | Director | Rue Clémencière 38360 Sassenage 2 France | France | French | 262407110001 | |||||
| LOWNDES, Phil Andrew | Director | Stadium Business Court, Millennium Way Pride Park DE24 8HP Derby 10 England | Wales | British | 89975610004 | |||||
| MYERS, Pierre-Emmanuel | Director | Rue Clémencière 38360 Sassenage 2 France | France | French | 265841170001 | |||||
| PATERSON, James | Director | Stadium Business Court, Millennium Way Pride Park DE24 8HP Derby 10 England | Scotland | British | 911330007 | |||||
| ROTTENBERG, Philippe | Director | Rue Clémencière 38360 Sassenage 2 France | France | French | 262406610001 |
Who are the persons with significant control of GAS BUS ALLIANCE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gas Alliance Solutions Holdings Limited | Sep 08, 2017 | Stadium Business Court, Millennium Way Pride Park DE24 8HP Derby 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Andrew Lowndes | Sep 11, 2016 | Stadium Business Court, Millennium Way Pride Park DE24 8HP Derby 10 England | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Barry Stewart Evans | Sep 11, 2016 | Stadium Business Court, Millennium Way Pride Park DE24 8HP Derby 10 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Paterson | Sep 11, 2016 | Stadium Business Court, Millennium Way Pride Park DE24 8HP Derby 10 England | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Does GAS BUS ALLIANCE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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