Alternagas Limited

Company Name	Alternagas Limited
Company Status	Dissolved
Company Number	SC170331
Category	Private Limited Company
Incorporation Date	3 December 1996(27 years, 5 months ago)
Dissolution Date	10 November 2020 (3 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	John Francis Lavery
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 December 1996(same day as company formation)
Role	Gas Engineer
Country of Residence	Scotland
Correspondence Address	2 Miller Court Dumbarton G82 2JX Scotland

Director Name	Elizabeth Lavery
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 February 1999(2 years, 2 months after company formation)
Appointment Duration	21 years, 9 months (closed 10 November 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Miller Court Dumbarton G82 2JX Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Daniel Cole
Nationality	British
Status	Resigned
Appointed	03 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1, 49 Valeview Terrace Dumbarton Dunbartonshire G82 3BJ Scotland

Secretary Name	Leigh Foot
Nationality	British
Status	Resigned
Appointed	03 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Elizabeth Lavery
Nationality	British
Status	Resigned
Appointed	01 February 2006(9 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 19 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Miller Court Dumbarton G82 2JX Scotland

Contact

Telephone	01389 726797
Telephone region	Dumbarton

Location

Registered Address	2 Miller Court Dumbarton G82 2JX Scotland
Constituency	West Dunbartonshire
Ward	Dumbarton

Shareholders

1 at £1	Beth Lavery 50.00% Ordinary
1 at £1	John Francis Lavery 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,519
Cash	£3,431
Current Liabilities	£28,821

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

30 August 2000	Delivered on: 7 September 2000 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & 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. Outstanding

Filing History

31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
31 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 2 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-15 GBP 2 (5 pages)
28 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 December 2009	Director's details changed for John Francis Lavery on 28 December 2009 (2 pages)
28 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
28 December 2009	Director's details changed for Elizabeth Lavery on 28 December 2009 (2 pages)
10 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 December 2008	Return made up to 30/11/08; full list of members (4 pages)
8 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 December 2007	Return made up to 30/11/07; full list of members (2 pages)
28 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 December 2006	Return made up to 30/11/06; full list of members (7 pages)
12 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 February 2006	New secretary appointed (2 pages)
6 February 2006	Secretary resigned (1 page)
17 November 2005	Return made up to 30/11/05; full list of members (7 pages)
21 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 December 2004	Return made up to 30/11/04; full list of members (7 pages)
26 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
10 December 2002	Return made up to 30/11/02; full list of members (7 pages)
19 December 2001	Return made up to 30/11/01; full list of members 363(287) ‐ Registered office changed on 19/12/01 (6 pages)
19 December 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
4 April 2001	Registered office changed on 04/04/01 from: 7 castle street dumbarton G82 1QS (1 page)
11 December 2000	Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 11/12/00 (6 pages)
11 December 2000	Full accounts made up to 31 March 2000 (9 pages)
7 September 2000	Partic of mort/charge * (6 pages)
27 January 2000	Full accounts made up to 31 March 1999 (9 pages)
26 January 2000	Return made up to 30/11/99; full list of members (6 pages)
10 March 1999	New director appointed (2 pages)
9 December 1998	Return made up to 30/11/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 September 1998	Full accounts made up to 31 March 1998 (7 pages)
14 January 1998	Return made up to 03/12/97; full list of members (6 pages)
17 September 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
23 June 1997	New secretary appointed (2 pages)
23 June 1997	New director appointed (2 pages)
27 January 1997	Director resigned (1 page)
27 January 1997	Secretary resigned (1 page)
27 January 1997	Director resigned (1 page)
3 December 1996	Incorporation (15 pages)

Alternagas Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland