GAS PERFORMANCE TESTING SERVICES LTD: Filings

  • Overview

    Company NameGAS PERFORMANCE TESTING SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC405939
    JurisdictionScotland
    Date of Creation

    What are the latest filings for GAS PERFORMANCE TESTING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Nicholas James Wargent on May 01, 2026

    2 pagesCH01

    Confirmation statement made on Aug 23, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 29, 2024

    5 pagesAA

    Confirmation statement made on Aug 23, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 01, 2023

    5 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Thibault Guy Fourlegnie as a director on Jun 30, 2022

    2 pagesAP01

    Termination of appointment of David Stuart Hunter as a director on Jun 30, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 03, 2021

    5 pagesAA

    Accounts for a dormant company made up to Dec 29, 2019

    5 pagesAA

    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 pagesAD01

    Confirmation statement made on Aug 23, 2020 with updates

    4 pagesCS01

    Change of details for Gas Measurement Instruments Limited as a person with significant control on Jan 20, 2020

    2 pagesPSC05

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Aug 23, 2019 with no updates

    3 pagesCS01

    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 pagesAD01

    Appointment of Mr Nicholas James Wargent as a director on Aug 01, 2019

    2 pagesAP01

    Appointment of Mr Nicholas James Wargent as a secretary on Aug 01, 2019

    2 pagesAP03

    Termination of appointment of David Stuart Hunter as a director on Dec 31, 9999

    2 pagesTM01
    Annotations
    DateAnnotation
    Sep 09, 2019Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.

    Termination of appointment of David James Ashley as a director on Aug 01, 2019

    1 pagesTM01

    Termination of appointment of Simla Semerciyan as a director on Aug 01, 2019

    1 pagesTM01

    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