| Company Name | Solway Gas Limited |
|---|---|
| Directors | Marie Elizabeth Grierson and Lee Clark |
| Company Status | Active |
| Company Number | SC080500 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1982(41 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mrs Marie Elizabeth Grierson |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1990(7 years, 4 months after company formation) |
| Appointment Duration | 34 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Misty Heights 15 Corberry Park Dumfries DG2 7NG Scotland |
| Secretary Name | Mrs Marie Elizabeth Grierson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1990(7 years, 4 months after company formation) |
| Appointment Duration | 34 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Misty Heights 15 Corberry Park Dumfries DG2 7NG Scotland |
| Director Name | Mr Lee Clark |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2018(35 years, 7 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Greenacres Rotchell Gardens Dumfries DG2 7SL Scotland |
| Director Name | Roy Grierson |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1989(6 years, 7 months after company formation) |
| Appointment Duration | 22 years (resigned 20 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Misty Heights 15 Corberry Park Dumfries DG2 7NG Scotland |
| Director Name | Mrs Vivian M Grierson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1989(6 years, 7 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 15 March 1990) |
| Role | Secretary |
| Correspondence Address | 109 Edinburgh Road Dumfries Dumfriesshire DG1 1JX Scotland |
| Secretary Name | Mrs Vivian M Grierson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1989(6 years, 7 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 15 March 1990) |
| Role | Company Director |
| Correspondence Address | 109 Edinburgh Road Dumfries Dumfriesshire DG1 1JX Scotland |
Contact
| Telephone | 01387 256564 |
|---|---|
| Telephone region | Dumfries |
Location
| Registered Address | Farries Kirk & McVean Dumfries Enterprise Park Dumfries Dumfries & Galloway DG1 3SJ Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Lochar |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Marie Grierson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £212,211 |
| Cash | £34,414 |
| Current Liabilities | £68,989 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 April 2024 (2 weeks, 2 days ago) |
|---|---|
| Next Return Due | 24 April 2025 (12 months from now) |
Charges
| 7 September 1989 | Delivered on: 15 September 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Cairnwood, newbridge dumfries. Part Satisfied |
|---|---|
| 6 September 1989 | Delivered on: 12 September 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
| 2 July 1987 | Delivered on: 8 July 1987 Satisfied on: 7 December 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Cairnwood newbridge by dumfries. Fully Satisfied |
| 17 June 1987 | Delivered on: 22 June 1987 Satisfied on: 23 August 1989 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
| 6 January 1984 | Delivered on: 16 January 1984 Satisfied on: 21 August 1987 Persons entitled: H.Birdsall & Sons Dumfries LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 20 May 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 20 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 21 May 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 6 May 2019 | Director's details changed for Mr Lee Clark on 1 May 2019 (2 pages) |
| 23 April 2019 | Appointment of Mr Lee Clark as a director on 30 May 2018 (2 pages) |
| 23 April 2019 | Confirmation statement made on 10 April 2019 with updates (4 pages) |
| 21 June 2018 | Statement of capital following an allotment of shares on 1 May 2018
|
| 8 June 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 12 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 20 May 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 20 May 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 26 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 15 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 7 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 24 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 15 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 7 December 2013 | Satisfaction of charge 3 in full (4 pages) |
| 7 December 2013 | Satisfaction of charge 3 in full (4 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 12 April 2013 | Termination of appointment of Roy Grierson as a director (1 page) |
| 12 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Termination of appointment of Roy Grierson as a director (1 page) |
| 24 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 16 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 11 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
| 19 May 2010 | Director's details changed for Roy Grierson on 10 January 2010 (3 pages) |
| 19 May 2010 | Director's details changed for Roy Grierson on 10 January 2010 (3 pages) |
| 30 April 2010 | Director's details changed for Roy Grierson on 1 January 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Director's details changed for Marie Elizabeth Grierson on 1 January 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Roy Grierson on 1 January 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Director's details changed for Marie Elizabeth Grierson on 1 January 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Marie Elizabeth Grierson on 1 January 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Roy Grierson on 1 January 2010 (2 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 16 April 2009 | Return made up to 10/04/09; full list of members (4 pages) |
| 16 April 2009 | Return made up to 10/04/09; full list of members (4 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 10 April 2008 | Return made up to 10/04/08; full list of members (4 pages) |
| 10 April 2008 | Return made up to 10/04/08; full list of members (4 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 April 2007 | Return made up to 10/04/07; no change of members (7 pages) |
| 18 April 2007 | Return made up to 10/04/07; no change of members (7 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 February 2007 | Registered office changed on 12/02/07 from: 30 castle street dumfries dumfries & galloway DG1 1EN (1 page) |
| 12 February 2007 | Registered office changed on 12/02/07 from: 30 castle street dumfries dumfries & galloway DG1 1EN (1 page) |
| 21 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 April 2006 | Return made up to 10/04/06; full list of members (7 pages) |
| 13 April 2006 | Return made up to 10/04/06; full list of members (7 pages) |
| 20 April 2005 | Full accounts made up to 31 December 2004 (4 pages) |
| 20 April 2005 | Full accounts made up to 31 December 2004 (4 pages) |
| 12 April 2005 | Return made up to 10/04/05; full list of members (7 pages) |
| 12 April 2005 | Return made up to 10/04/05; full list of members (7 pages) |
| 17 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 17 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 14 April 2004 | Registered office changed on 14/04/04 from: 8 bank street dumfries DG1 2NS (1 page) |
| 14 April 2004 | Return made up to 10/04/04; full list of members
|
| 14 April 2004 | Return made up to 10/04/04; full list of members
|
| 14 April 2004 | Registered office changed on 14/04/04 from: 8 bank street dumfries DG1 2NS (1 page) |
| 1 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 9 April 2003 | Return made up to 10/04/03; full list of members
|
| 9 April 2003 | Return made up to 10/04/03; full list of members
|
| 30 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 22 April 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 22 April 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 3 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 3 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 23 April 2001 | Return made up to 10/04/01; full list of members (6 pages) |
| 23 April 2001 | Return made up to 10/04/01; full list of members (6 pages) |
| 23 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 23 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 7 April 2000 | Return made up to 10/04/00; full list of members
|
| 7 April 2000 | Return made up to 10/04/00; full list of members
|
| 9 May 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 9 May 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 5 May 1999 | Return made up to 10/04/99; full list of members (6 pages) |
| 5 May 1999 | Return made up to 10/04/99; full list of members (6 pages) |
| 20 April 1998 | Return made up to 10/04/98; no change of members (4 pages) |
| 20 April 1998 | Return made up to 10/04/98; no change of members (4 pages) |
| 27 March 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 27 March 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 6 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 6 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 28 April 1997 | Return made up to 10/04/97; no change of members (4 pages) |
| 28 April 1997 | Return made up to 10/04/97; no change of members (4 pages) |
| 22 April 1996 | Return made up to 10/04/96; full list of members (6 pages) |
| 22 April 1996 | Return made up to 10/04/96; full list of members (6 pages) |
| 5 February 1996 | Dec mort/charge * (5 pages) |
| 5 February 1996 | Dec mort/charge * (5 pages) |
| 17 May 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 17 May 1995 | Full accounts made up to 31 December 1994 (13 pages) |