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GAS ALERT SYSTEMS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gas Alert Systems Ltd.. The company was founded 26 years ago and was given the registration number SC175395. The firm's registered office is in HUNTLY. You can find them at Am Fuaran, Aberchirder, Huntly, Aberdeenshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:GAS ALERT SYSTEMS LTD.
Company Number:SC175395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 May 1997
End of financial year:31 May 2018
Jurisdiction:Scotland
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Am Fuaran, Aberchirder, Huntly, Aberdeenshire, Scotland, AB54 7QY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Am Fuaran, Aberchirder, Huntly, Scotland, AB54 7QY

Secretary01 January 2016Active
Am Fuaran, Aberchirder, Huntly, Scotland, AB54 7QY

Director21 May 1997Active
Am Fuaran, Aberchirder, Huntly, Scotland, AB54 7QY

Secretary12 July 2011Active
21 Summer Place, Dyce, Aberdeen, AB21 7EJ

Secretary21 May 1997Active
22 Russell Road, Old Ford Road, Aberdeen, AB11 5RB

Secretary25 November 2009Active
13 Davan Park, Bridge Of Don, Aberdeen, AB22 8JG

Secretary28 February 2003Active
34 Barkmill Road, Aberdeen, AB25 3BP

Secretary01 March 2006Active
North Kidshill, Auchnagatt, Ellon, AB41 8TY

Secretary01 February 2007Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary14 May 1997Active
56 Hillhead Drive, Ellon, AB41 9WB

Director21 December 1998Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director14 May 1997Active
19 Raeden Avenue, Aberdeen, AB15 5LP

Director29 November 1997Active
3 Mile End Place, Aberdeen, AB15 5PZ

Director21 May 1997Active

People with Significant Control

Mr Kenneth Malcolm Mccombie
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:United Kingdom
Country of residence:Scotland
Address:Am Fuaran, Aberchirder, Huntly, Scotland, AB54 7QY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved compulsory.

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2020-11-07Dissolution

Dissolved compulsory strike off suspended.

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2020-10-20Gazette

Gazette notice compulsory.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2016-01-27Officers

Appoint person secretary company with name date.

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2016-01-27Officers

Termination secretary company with name termination date.

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2015-10-22Address

Change registered office address company with date old address new address.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-02-16Accounts

Accounts with accounts type total exemption small.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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2014-02-19Accounts

Accounts with accounts type total exemption small.

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2013-06-25Annual return

Annual return company with made up date full list shareholders.

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2013-02-19Accounts

Accounts with accounts type total exemption small.

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2012-06-23Annual return

Annual return company with made up date full list shareholders.

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2012-02-22Accounts

Accounts with accounts type total exemption small.

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2011-08-02Officers

Appoint person secretary company with name.

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2011-08-02Officers

Termination secretary company with name.

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2011-05-31Annual return

Annual return company with made up date full list shareholders.

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