GAS PERFORMANCE TESTING SERVICES LTD
Overview
| Company Name | GAS PERFORMANCE TESTING SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC405939 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GAS PERFORMANCE TESTING SERVICES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GAS PERFORMANCE TESTING SERVICES LTD located?
| Registered Office Address | Inchinnan Business Park Brownsfield Avenue Inchinnan PA4 9RG Renfrew Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GAS PERFORMANCE TESTING SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for GAS PERFORMANCE TESTING SERVICES LTD?
| Last Confirmation Statement Made Up To | Aug 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2024 |
| Overdue | No |
What are the latest filings for GAS PERFORMANCE TESTING SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 29, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 01, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Thibault Guy Fourlegnie as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Stuart Hunter as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 03, 2021 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 29, 2019 | 5 pages | AA | ||||||||||
Registered office address changed from 9-13 Napier Road Cumbernauld Glasgow G68 0EF Scotland to Inchinnan Business Park Brownsfield Avenue Inchinnan Renfrew PA4 9RG on Sep 07, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 23, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Gas Measurement Instruments Limited as a person with significant control on Jan 20, 2020 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Block 2 Inchinnan Business Park Renfrew PA4 9RG to 9-13 Napier Road Cumbernauld Glasgow G68 0EF on Aug 16, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Mr Nicholas James Wargent as a director on Aug 01, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas James Wargent as a secretary on Aug 01, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Stuart Hunter as a director on Dec 31, 9999 | 2 pages | TM01 | ||||||||||
| ||||||||||||
Termination of appointment of David James Ashley as a director on Aug 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simla Semerciyan as a director on Aug 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Richard Brown as a secretary on Aug 01, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Who are the officers of GAS PERFORMANCE TESTING SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARGENT, Nicholas James | Secretary | Waterhouse Lane CM1 2QU Chelmsford 106 England | 261095080001 | |||||||
| FOURLEGNIE, Thibault Guy | Director | Brownsfield Avenue Inchinnan PA4 9RG Renfrew Inchinnan Business Park Scotland | France | French | General Manager | 289687420001 | ||||
| WARGENT, Nicholas James | Director | Waterhouse Lane CM1 2QU Chelmsford 106 England | United Kingdom | British | Solicitor | 141876430001 | ||||
| BROWN, Ian Richard | Secretary | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | 246412650001 | |||||||
| JUBB, David Anthony | Secretary | Cain Road RG12 8HT Bracknell 3m Centre England | 238741520001 | |||||||
| SCHIESER, Peter | Secretary | Inchinnan Business Park PA4 9RG Renfrew Block 2 | British | 195625130001 | ||||||
| ALPHONSUS, Anton Bernard | Director | Hanworth Road TW16 5DB Sunbury-On-Thames Security House, The Summit Middlesex United Kingdom | England | British | Accountant | 79364980002 | ||||
| ASHLEY, David James | Director | Cain Road RG12 8HT Bracknell 3m Centre England | United Kingdom | British | General Counsel | 185143540001 | ||||
| AYRE, Mark | Director | Inchinnan Business Park PA4 9RG Renfrew Block 2 | England | British | Finance Director Transformation | 129877500001 | ||||
| BENNY, Paul Andrew | Director | Inchinnan Business Park PA4 9RG Renfrew Block 2 | United Kingdom | British | Chartered Accountant | 162423390001 | ||||
| BOWIE, Andrew | Director | Inchinnan Business Park PA4 9RG Renfrew Block 2 | United Kingdom | British | Accountant | 140054660008 | ||||
| CHAMBERS, Michael | Director | Cain Road RG12 8HT Bracknell 3m Centre England | Scotland | British | Finance Manager | 122936210001 | ||||
| HUNTER, David Stuart | Director | Ralston Road Bearsden G61 3SS Glasgow 1b Scotland | United Kingdom | British | Director | 49160460003 | ||||
| MARKIN, Adam | Director | Resolves Lane 28277 Charlotte 14827 North Carolina Usa | United States Of America | British | Director | 162493490001 | ||||
| SEMERCIYAN, Simla | Director | Centre Cain Road RG12 8HT Bracknell 3m Berkshire United Kingdom | United Kingdom | Turkish | Finance Manager | 246637820002 |
Who are the persons with significant control of GAS PERFORMANCE TESTING SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Teledyne Gas Measurement Instruments Limited | Apr 06, 2016 | Brownsfield Avenue Inchinnan PA4 9RG Renfrew Inchinnan Business Park Scotland | No | ||||||||||
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Natures of Control
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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