Gas Certification Company Limited

Company Name	Gas Certification Company Limited
Director	Andrew McLean McNab
Company Status	Active
Company Number	SC176913
Category	Private Limited Company
Incorporation Date	2 July 1997(26 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew McLean McNab
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 September 2023(26 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Secretary Name	Mr Andrew McLean McNab
Status	Current
Appointed	14 September 2023(26 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	James Campbell McCaig
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	62 Burnbank Road Hamilton Lanarkshire ML3 9AQ Scotland

Director Name	Mr George Loudon
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Elaine Loudon
Nationality	British
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Director Name	Mrs Elaine Loudon
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2015(17 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Director Name	Mr Ian Edgeworth
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 August 2021(24 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 May 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Contact

Website	gascert.co.uk
Email address	[email protected]
Telephone	01698 828222
Telephone region	Motherwell

Location

Registered Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Elaine Loudon 50.00% Ordinary
1 at £1	George Loudon 50.00% Ordinary

Financials

Year	2014
Net Worth	£272,432
Cash	£333,007
Current Liabilities	£132,305

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	15 April 2024 (1 week, 4 days ago)
Next Return Due	29 April 2025 (1 year from now)

Filing History

15 April 2024	Confirmation statement made on 15 April 2024 with updates (5 pages)
15 April 2024	Cessation of G8 Energy Solutions Ltd as a person with significant control on 14 September 2023 (1 page)
15 April 2024	Change of details for Mr Andrew Mclean Mcnab as a person with significant control on 14 September 2023 (2 pages)
22 November 2023	Cessation of Elaine Loudon as a person with significant control on 14 September 2023 (1 page)
22 November 2023	Appointment of Mr Andrew Mclean Mcnab as a secretary on 14 September 2023 (2 pages)
22 November 2023	Notification of G8 Energy Solutions Ltd as a person with significant control on 14 September 2023 (2 pages)
22 November 2023	Notification of Andrew Mclean Mcnab as a person with significant control on 14 September 2023 (2 pages)
22 November 2023	Termination of appointment of Elaine Loudon as a secretary on 14 September 2023 (1 page)
22 November 2023	Termination of appointment of Elaine Loudon as a director on 14 September 2023 (1 page)
15 November 2023	Total exemption full accounts made up to 31 July 2023 (9 pages)
10 October 2023	Appointment of Mr Andrew Mclean Mcnab as a director on 14 September 2023 (2 pages)
2 July 2023	Cessation of George Loudon as a person with significant control on 28 April 2023 (1 page)
2 July 2023	Confirmation statement made on 2 July 2023 with updates (4 pages)
2 July 2023	Change of details for Mrs Elaine Loudon as a person with significant control on 28 April 2023 (2 pages)
15 December 2022	Termination of appointment of George Loudon as a director on 4 December 2022 (1 page)
13 September 2022	Total exemption full accounts made up to 31 July 2022 (10 pages)
7 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
23 May 2022	Termination of appointment of Ian Edgeworth as a director on 20 May 2022 (1 page)
21 October 2021	Total exemption full accounts made up to 31 July 2021 (10 pages)
5 October 2021	Appointment of Mr Ian Edgeworth as a director on 1 August 2021 (2 pages)
2 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
10 September 2020	Total exemption full accounts made up to 31 July 2020 (10 pages)
3 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
23 August 2019	Total exemption full accounts made up to 31 July 2019 (9 pages)
30 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 31 July 2018 (9 pages)
9 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
16 November 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
16 November 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
14 August 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
16 December 2016	Total exemption full accounts made up to 31 July 2016 (7 pages)
16 December 2016	Total exemption full accounts made up to 31 July 2016 (7 pages)
22 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
22 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
3 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (4 pages)
3 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (4 pages)
3 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (4 pages)
6 February 2015	Appointment of Mrs Elaine Loudon as a director on 6 February 2015 (2 pages)
6 February 2015	Appointment of Mrs Elaine Loudon as a director on 6 February 2015 (2 pages)
6 February 2015	Appointment of Mrs Elaine Loudon as a director on 6 February 2015 (2 pages)
21 October 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
21 October 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
4 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (3 pages)
4 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (3 pages)
4 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (3 pages)
13 December 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
13 December 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
25 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (3 pages)
25 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (3 pages)
25 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (3 pages)
18 October 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
18 October 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
14 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
14 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
14 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
18 October 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
18 October 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
7 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
7 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
7 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
25 October 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
25 October 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
6 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for George Loudon on 2 July 2010 (2 pages)
6 July 2010	Director's details changed for George Loudon on 2 July 2010 (2 pages)
6 July 2010	Director's details changed for George Loudon on 2 July 2010 (2 pages)
6 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
6 July 2010	Secretary's details changed for Elaine Loudon on 2 July 2010 (1 page)
6 July 2010	Secretary's details changed for Elaine Loudon on 2 July 2010 (1 page)
6 July 2010	Secretary's details changed for Elaine Loudon on 2 July 2010 (1 page)
23 November 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
23 November 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
1 October 2009	Return made up to 02/07/09; full list of members (3 pages)
1 October 2009	Return made up to 02/07/09; full list of members (3 pages)
20 August 2009	Registered office changed on 20/08/2009 from suite 29 airdrie business centre 1 chapel lane airdrie strathclyde ML6 6GX (1 page)
20 August 2009	Registered office changed on 20/08/2009 from suite 29 airdrie business centre 1 chapel lane airdrie strathclyde ML6 6GX (1 page)
18 November 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
18 November 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
4 July 2008	Return made up to 02/07/08; full list of members (3 pages)
4 July 2008	Return made up to 02/07/08; full list of members (3 pages)
9 February 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
9 February 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
15 November 2007	Registered office changed on 15/11/07 from: unit 37,block 5 third road,blantyre indusrial estate,blantyre glasgow G72 0XB (1 page)
15 November 2007	Registered office changed on 15/11/07 from: unit 37,block 5 third road,blantyre indusrial estate,blantyre glasgow G72 0XB (1 page)
26 September 2007	Return made up to 02/07/07; full list of members (2 pages)
26 September 2007	Return made up to 02/07/07; full list of members (2 pages)
16 February 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
16 February 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
21 July 2006	Return made up to 02/07/06; full list of members (2 pages)
21 July 2006	Return made up to 02/07/06; full list of members (2 pages)
5 April 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
5 April 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
28 September 2005	Return made up to 02/07/05; full list of members (2 pages)
28 September 2005	Director's particulars changed (1 page)
28 September 2005	Director's particulars changed (1 page)
28 September 2005	Secretary's particulars changed (1 page)
28 September 2005	Return made up to 02/07/05; full list of members (2 pages)
28 September 2005	Secretary's particulars changed (1 page)
27 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
27 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
30 June 2004	Return made up to 02/07/04; full list of members 363(287) ‐ Registered office changed on 30/06/04 (6 pages)
30 June 2004	Return made up to 02/07/04; full list of members 363(287) ‐ Registered office changed on 30/06/04 (6 pages)
21 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
21 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
22 July 2003	Return made up to 02/07/03; full list of members (6 pages)
22 July 2003	Return made up to 02/07/03; full list of members (6 pages)
5 April 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
5 April 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
21 June 2002	Return made up to 02/07/02; full list of members (6 pages)
21 June 2002	Return made up to 02/07/02; full list of members (6 pages)
30 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
30 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
9 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 September 2001	Registered office changed on 24/09/01 from: 1 auchingramont road hamilton lanarkshire ML3 6JP (1 page)
24 September 2001	Registered office changed on 24/09/01 from: 1 auchingramont road hamilton lanarkshire ML3 6JP (1 page)
31 July 2001	Return made up to 02/07/01; full list of members (6 pages)
31 July 2001	Return made up to 02/07/01; full list of members (6 pages)
2 April 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
2 April 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
7 July 2000	Return made up to 02/07/00; full list of members (6 pages)
7 July 2000	Return made up to 02/07/00; full list of members (6 pages)
27 April 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
27 April 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
1 August 1999	Return made up to 02/07/99; no change of members (4 pages)
1 August 1999	Return made up to 02/07/99; no change of members (4 pages)
10 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
10 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	Return made up to 02/07/98; full list of members (6 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	Return made up to 02/07/98; full list of members (6 pages)
30 July 1998	Registered office changed on 30/07/98 from: 46 gordon street glasgow G1 (1 page)
30 July 1998	New director appointed (2 pages)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	Registered office changed on 30/07/98 from: 46 gordon street glasgow G1 (1 page)
30 July 1998	New director appointed (2 pages)
30 July 1998	New secretary appointed (2 pages)
6 July 1997	Secretary resigned (1 page)
6 July 1997	Director resigned (1 page)
6 July 1997	Secretary resigned (1 page)
6 July 1997	Director resigned (1 page)
2 July 1997	Incorporation (32 pages)
2 July 1997	Incorporation (32 pages)

Gas Certification Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland