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C.TANNAHILL GAS SERVICES LTD

C.TANNAHILL GAS SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameC.TANNAHILL GAS SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC626369
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of C.TANNAHILL GAS SERVICES LTD?

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

    Where is C.TANNAHILL GAS SERVICES LTD located?

    Registered Office Address
    Tannahill
    5 Bute Avenue
    PA14 6AA Port Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of C.TANNAHILL GAS SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    BACKSTOP SERVICES LTDApr 02, 2019Apr 02, 2019

    What are the latest accounts for C.TANNAHILL GAS SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for C.TANNAHILL GAS SERVICES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2023

    What are the latest filings for C.TANNAHILL GAS SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 01, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 01, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Apr 01, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Cessation of Robert Mitchell as a person with significant control on Apr 02, 2020

    		1 pagesPSC07

    Registered office address changed from Robert Mitchell, Albasas, Regent Court the Caledonian Suite, 70 West Regent Street Glasgow G2 2QZ Scotland to Tannahill 5 Bute Avenue Port Glasgow PA14 6AA on Feb 06, 2021

    		1 pagesAD01

    Confirmation statement made on Apr 01, 2020 with updates

    		3 pagesCS01

    Notification of Craig Tannahill as a person with significant control on Apr 02, 2019

    		2 pagesPSC01

    Termination of appointment of Robert Mitchell as a director on Apr 02, 2019

    		1 pagesTM01

    Termination of appointment of Exceptional Kudos Ltd as a secretary on Jul 24, 2020

    		1 pagesTM02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 10, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 02, 2019

    		RES15

    Appointment of Mr Craig Tannahill as a director on Apr 02, 2019

    		2 pagesAP01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2019

    Statement of capital on Apr 02, 2019

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of C.TANNAHILL GAS SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TANNAHILL, Craig
    Bute Avenue
    PA14 6AA Port Glasgow
    5
    Scotland
    		Director
    Bute Avenue
    PA14 6AA Port Glasgow
    5
    Scotland
    		ScotlandBritish271821860001
    EXCEPTIONAL KUDOS LTD
    Lochend Road
    Gartcosh
    G69 8AB Glasgow
    45
    United Kingdom
    		Secretary
    Lochend Road
    Gartcosh
    G69 8AB Glasgow
    45
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC406087
    		252708410001
    MITCHELL, Robert
    The Caledonian Suite, 70 West Regent Street
    G2 2QZ Glasgow
    Robert Mitchell, Albasas, Regent Court
    Scotland
    		Director
    The Caledonian Suite, 70 West Regent Street
    G2 2QZ Glasgow
    Robert Mitchell, Albasas, Regent Court
    Scotland
    		United KingdomBritish63943100004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C.TANNAHILL GAS SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Mitchell
    The Caledonian Suite, 70 West Regent Street
    G2 2QZ Glasgow
    Robert Mitchell, Albasas, Regent Court
    Scotland
    		Apr 02, 2019
    The Caledonian Suite, 70 West Regent Street
    G2 2QZ Glasgow
    Robert Mitchell, Albasas, Regent Court
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Craig Tannahill
    Bute Avenue
    PA14 6AA Port Glasgow
    5
    Scotland
    		Apr 02, 2019
    Bute Avenue
    PA14 6AA Port Glasgow
    5
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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