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GAS BUS ALLIANCE LTD

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

This company is commonly known as Gas Bus Alliance Ltd. The company was founded 18 years ago and was given the registration number SC290197. The firm's registered office is in EDINBURGH. You can find them at 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:GAS BUS ALLIANCE LTD
Company Number:SC290197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2005
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland, EH1 2EN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN

Secretary31 December 2019Active
Air Liquide Biogas International, 2 Rue Clemencières, Sassenage, France, 38360

Secretary03 October 2022Active
10, Stadium Business Court, Millennium Way, Pride Park, Derby, England, DE24 8HP

Secretary01 October 2010Active
4 West Craibstone Street, Aberdeen, AB11 6YL

Corporate Secretary12 September 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary12 September 2005Active
5, Atholl Crescent, Edinburgh, EH3 8EJ

Director30 August 2018Active
2, Rue Clémencière, Sassenage, France, 38360

Director31 December 2019Active
Air Liquide Biogas International, 2 Rue Clemencieres, Sassenage, France, 38360

Director26 September 2022Active
10, Stadium Business Court, Millennium Way, Pride Park, Derby, England, DE24 8HP

Director01 October 2010Active
10, Stadium Business Court, Millennium Way, Pride Park, Derby, England, DE24 8HP

Director01 October 2010Active
Alpha Tower, Suffolk Street Queensway, Birmingham, England, B1 1TT

Director31 December 2019Active
Air Liquide Biogas International, 2 Rue Clemencieres, Sassenage, France, 38360

Director26 September 2022Active
2, Rue Clémencière, Sassenage, France, 38360

Director31 December 2019Active
10, Stadium Business Court, Millennium Way, Pride Park, Derby, England, DE24 8HP

Director01 October 2010Active
2, Rue Clémencière, Sassenage, France, 38360

Director31 December 2019Active
10, Stadium Business Court, Millennium Way, Pride Park, Derby, England, DE24 8HP

Director12 September 2005Active
2, Rue Clémencière, Sassenage, France, 38360

Director31 December 2019Active

People with Significant Control

Gas Alliance Solutions Holdings Limited
Notified on:08 September 2017
Status:Active
Country of residence:England
Address:10, Stadium Business Court, Millennium Way, Derby, England, DE24 8HP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Barry Stewart Evans
Notified on:11 September 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:10, Stadium Business Court, Millennium Way, Derby, England, DE24 8HP
Nature of control:
  • Significant influence or control
Mr Philip Andrew Lowndes
Notified on:11 September 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:10, Stadium Business Court, Millennium Way, Derby, England, DE24 8HP
Nature of control:
  • Significant influence or control
Mr James Paterson
Notified on:11 September 2016
Status:Active
Date of birth:June 1942
Nationality:British
Country of residence:England
Address:10, Stadium Business Court, Millennium Way, Derby, England, DE24 8HP
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Officers

Termination director company with name termination date.

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2024-03-04Officers

Termination director company with name termination date.

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2024-03-04Officers

Termination director company with name termination date.

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2024-03-04Officers

Termination secretary company with name termination date.

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2024-01-17Address

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

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2024-01-04Resolution

Resolution.

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2024-01-04Address

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

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2023-12-21Resolution

Resolution.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-03-02Mortgage

Mortgage satisfy charge full.

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2022-12-27Officers

Termination director company with name termination date.

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2022-12-05Accounts

Accounts with accounts type full.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-10-04Officers

Appoint person secretary company with name date.

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2022-10-04Officers

Termination secretary company with name termination date.

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2022-10-03Officers

Termination director company with name termination date.

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2022-10-03Officers

Appoint person director company with name date.

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2022-10-03Officers

Appoint person director company with name date.

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2022-10-03Officers

Termination director company with name termination date.

Download
2022-10-03Officers

Termination director company with name termination date.

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2022-01-20Accounts

Accounts with accounts type full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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