GASCONEX LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGASCONEX LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC301598
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GASCONEX LTD.?

    • Other software publishing (58290) / Information and communication

    Where is GASCONEX LTD. located?

    Registered Office Address
    12 Carden Place
    AB10 1UR Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GASCONEX LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What are the latest filings for GASCONEX LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Registered office address changed from Johnstone House 52/54 Rose Street Aberdeen AB10 1HA to 12 Carden Place Aberdeen AB10 1UR on Dec 29, 2014

    2 pagesAD01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 10, 2014

    LRESSP

    Annual return made up to May 02, 2014 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 10,824
    SH01

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

    4 pagesAA

    Director's details changed for Andrea Oddone on Sep 26, 2013

    2 pagesCH01

    Annual return made up to May 02, 2013 with full list of shareholders

    10 pagesAR01

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

    6 pagesAA

    Annual return made up to May 02, 2012 with full list of shareholders

    10 pagesAR01

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

    5 pagesAA

    Annual return made up to May 02, 2011 with full list of shareholders

    10 pagesAR01

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

    4 pagesAA

    Statement of capital following an allotment of shares on Oct 28, 2010

    • Capital: GBP 10,824
    5 pagesSH01

    Annual return made up to May 02, 2010 with full list of shareholders

    16 pagesAR01

    Total exemption small company accounts made up to May 31, 2009

    4 pagesAA

    legacy

    2 pages88(2)

    legacy

    12 pages363a

    Total exemption small company accounts made up to May 31, 2008

    3 pagesAA

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    12 pages363a

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    Who are the officers of GASCONEX LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEDINGHAM CHALMERS LLP
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    112938080001
    ATHERTON, Eric John
    83 Wroslyn Road
    Freeland
    OX29 8HL Witney
    Oxfordshire
    Director
    83 Wroslyn Road
    Freeland
    OX29 8HL Witney
    Oxfordshire
    United KingdomBritish5322880002
    GASKELL, Peter John Ayrton
    Villa 703
    Green Community, Jebel Ali
    Dubai
    United Arab Emirates
    Director
    Villa 703
    Green Community, Jebel Ali
    Dubai
    United Arab Emirates
    British114492650002
    ODDONE, Andrea
    7522 La Punt-Chamues-Ch
    Curtins 16
    Switzerland
    Director
    7522 La Punt-Chamues-Ch
    Curtins 16
    Switzerland
    SwitzerlandItalian1375820005
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Does GASCONEX LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 10, 2014Commencement of winding up
    Jan 04, 2017Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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