GAS SCOTLAND LTD

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

    Company NameGAS SCOTLAND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC303934
    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 GAS SCOTLAND LTD?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is GAS SCOTLAND LTD located?

    Registered Office Address
    Itek House
    1 Newark Road South
    KY7 4NS Glenrothes
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAS SCOTLAND LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for GAS SCOTLAND LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    12 pagesWU15(Scot)

    Registered office address changed from H5 Newark Business Park Newark Road South Glenrothes KY7 4NS Scotland to Itek House 1 Newark Road South Glenrothes Fife KY7 4NS on Apr 06, 2021

    2 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    4 pagesWU01(Scot)

    Registered office address changed from Dawnview Main Road St. Cyrus Montrose DD10 0BA Scotland to H5 Newark Business Park Newark Road South Glenrothes KY7 4NS on Jul 22, 2019

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2018

    10 pagesAA

    Registered office address changed from E2 Riverside House Friarton Road Perth PH2 8DF Scotland to Dawnview Main Road St. Cyrus Montrose DD10 0BA on Aug 15, 2018

    1 pagesAD01

    Confirmation statement made on Jun 13, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Woodston Fishing Station, St.Cyrus, Montrose Angus DD10 0DG to E2 Riverside House Friarton Road Perth PH2 8DF on Feb 23, 2018

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2017

    10 pagesAA

    Confirmation statement made on Jun 13, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    5 pagesAA

    Annual return made up to Jun 13, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2016

    Statement of capital on Jul 11, 2016

    • Capital: GBP 300
    SH01

    Director's details changed for Mr Gary David Hincks on Jun 13, 2016

    2 pagesCH01

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

    5 pagesAA

    Annual return made up to Jun 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 300
    SH01

    Termination of appointment of Christopher Peden as a director on Apr 14, 2015

    1 pagesTM01

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

    5 pagesAA

    Appointment of Mr Christopher Peden as a director on Sep 06, 2014

    2 pagesAP01

    Annual return made up to Jun 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 300
    SH01

    Appointment of Mrs Christianne Mullier as a director

    2 pagesAP01

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

    5 pagesAA

    Annual return made up to Jun 13, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2013

    Statement of capital following an allotment of shares on Jun 27, 2013

    SH01

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

    7 pagesAA

    Appointment of Mrs Christianne Mullier as a secretary

    2 pagesAP03

    Who are the officers of GAS SCOTLAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULLIER, Christianne
    St. Cyrus
    DD10 0DG Montrose
    Woodston Fishing Station
    Angus
    United Kingdom
    Secretary
    St. Cyrus
    DD10 0DG Montrose
    Woodston Fishing Station
    Angus
    United Kingdom
    172799010001
    HINCKS, Gary David
    Woodston Fishing Station
    St Cyrus
    DD10 0DG Montrose
    Director
    Woodston Fishing Station
    St Cyrus
    DD10 0DG Montrose
    United KingdomBritishGas Manager59284880003
    MULLIER, Christianne
    St Cyrus
    DD10 0DG By Montrose
    Woodston Fishing Station
    United Kingdom
    Director
    St Cyrus
    DD10 0DG By Montrose
    Woodston Fishing Station
    United Kingdom
    United KingdomBritishDirector187009520001
    HINCKS, Wendy Lucia
    Woodston Fishing Station
    St Cyrus
    DD10 0DG Montrose
    Secretary
    Woodston Fishing Station
    St Cyrus
    DD10 0DG Montrose
    British59284920003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    HINCKS, Gary David
    Woodston Fishing Station
    St Cyrus
    DD10 0DG Montrose
    Director
    Woodston Fishing Station
    St Cyrus
    DD10 0DG Montrose
    United KingdomBritishGas Manager59284880003
    HINCKS, Wendy Lucia
    Woodston Fishing Station
    St Cyrus
    DD10 0DG Montrose
    Director
    Woodston Fishing Station
    St Cyrus
    DD10 0DG Montrose
    ScotlandBritishSelf Employed59284920003
    JONES, Carol
    39 Ingham Drive,
    DE3 0NY Mickleover
    Derbyshire
    Director
    39 Ingham Drive,
    DE3 0NY Mickleover
    Derbyshire
    EnglandBritishHospital Manager159265220001
    JONES, David
    Ingham Drive
    DE3 0NY Mickleover
    39
    Derbyshire
    United Kingdom
    Director
    Ingham Drive
    DE3 0NY Mickleover
    39
    Derbyshire
    United Kingdom
    EnglandBritishEngineer132197260001
    JONES, David
    Ingham Drive
    Mickleover
    DE3 0NY Derby
    39
    Derbyshire
    Director
    Ingham Drive
    Mickleover
    DE3 0NY Derby
    39
    Derbyshire
    EnglandBritishEngineer132197260001
    PEDEN, Christopher
    Highpark Avenue
    KA18 4HH New Cumnock
    86
    Cumnock
    United Kingdom
    Director
    Highpark Avenue
    KA18 4HH New Cumnock
    86
    Cumnock
    United Kingdom
    United KingdomBritishOperations Director191967980001

    Who are the persons with significant control of GAS SCOTLAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gas (Gb) Limited
    St. Cyrus
    DD10 0DG By Montrose
    Woodston Fishing Station
    United Kingdom
    Jun 13, 2016
    St. Cyrus
    DD10 0DG By Montrose
    Woodston Fishing Station
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc303934
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gary David Hincks
    St. Cyrus
    DD10 0DG By Montrose
    Woodston Fishing Station
    United Kingdom
    Jun 13, 2016
    St. Cyrus
    DD10 0DG By Montrose
    Woodston Fishing Station
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does GAS SCOTLAND LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 28, 2022Conclusion of winding up
    Jul 31, 2019Petition date
    Jul 31, 2019Commencement of winding up
    Dec 01, 2022Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Christine Convy
    H5 Newark Business Park Newark Road South
    KY7 4NS Glenrothes
    Fife
    practitioner
    H5 Newark Business Park Newark Road South
    KY7 4NS Glenrothes
    Fife
    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