Gas Sensing Solutions Ltd.

Company Name	Gas Sensing Solutions Ltd.
Company Status	Active
Company Number	SC284351
Category	Private Limited Company
Incorporation Date	5 May 2005(18 years, 11 months ago)
Previous Name	Worldwide Technology Ltd.

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
SIC 3330	Manufacture indust process control equipment
SIC 26512	Manufacture of electronic industrial process control equipment

Directors

Director Name	Mr Neill Gareth Ricketts
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 April 2021(15 years, 11 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr James Murray-Brown
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(16 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr William Kane
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 October 2022(17 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Current
Appointed	11 October 2018(13 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Michael John Smith
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Abercamlais Golden Grove Dyfed SA32 8LX Wales

Director Name	Alan Henderson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gainburn Crescent Condorrat Cumbernauld Lanarkshire G67 4QN Scotland

Secretary Name	Michael John Smith
Nationality	British
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Abercamlais Golden Grove Dyfed SA32 8LX Wales

Director Name	Dr Desmond Robert Gibson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(1 year after company formation)
Appointment Duration	10 years, 1 month (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenkin 76 John Street Helensburgh G84 9LY Scotland

Director Name	John Murray Walker Burgon
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(1 year after company formation)
Appointment Duration	8 years, 1 month (resigned 16 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Backhill Ancroft Berwick On Tweed Berwickshire TD15 2TF Scotland

Director Name	Mr Calum John Macgregor
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(2 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 06 January 2020)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	31 Earlsway Ayr Ayrshire KA7 4HF Scotland

Director Name	Mr Douglas Wilson Needham
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(4 years, 5 months after company formation)
Appointment Duration	6 months (resigned 29 April 2010)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Ashley Bank House High Street Langholm Dumfriesshire DG13 0AN Scotland

Director Name	Mr Alexander Gavin Mark Stevenson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2014(9 years, 4 months after company formation)
Appointment Duration	11 months (resigned 01 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Dunstans House High Street Melrose TD6 9RU Scotland

Director Name	Mr Douglas Wilson Needham
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(10 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 09 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Raith Farm Madderty Crieff Perthshire PH7 3RJ Scotland

Director Name	Dr Martin Reynard
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(10 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Station Road Kirknewton Midlothian EH27 8BJ Scotland

Director Name	Mr Matthew Robert Alsop
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(10 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 January 2022)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Rosebery Place Dunbar East Lothian EH42 1AQ Scotland

Director Name	Mr Ralph Alexander Stephen Weir
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2016(11 years, 5 months after company formation)
Appointment Duration	8 months (resigned 14 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley View Coppice Farm Ticknall Road Hartshorne Derbyshire DE11 7BF

Director Name	Mr Julian Paul Hayes
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2020(14 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Johnathan Andrew Fuller
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2022(16 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 May 2023)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	ANDY Purves Ltd (Corporation)
Status	Resigned
Appointed	31 October 2008(3 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 May 2019)
Correspondence Address	St Dunsants House High Street Melrose Roxburghshire TD6 9RU Scotland

Contact

Website	gassensing.co.uk
Telephone	01236 781900
Telephone region	Coatbridge

Location

Registered Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith
Address Matches	Over 100 other UK companies use this postal address

Shareholders

30.6k at £0.01	Mr Alan Henderson 8.65% Ordinary
26k at £0.01	Mr Michael John Smith 7.36% Ordinary
19.3k at £0.01	Mr John Murray Walker Burgon 5.46% Ordinary
16.2k at £0.01	Mr Walter Riddell-carre 4.58% Ordinary
16k at £0.01	Ms Ann Hembery 4.53% Ordinary
15.7k at £0.01	Mr Andrew Lubbock 4.45% Ordinary
15.2k at £0.01	Dr Des Gibson 4.29% Ordinary
100.3k at £0.01	Se Scottish Co-investment Fund 28.38% Ordinary
9.7k at £0.01	Mr Alexander Gavin Mark Stevenson 2.75% Ordinary
8.6k at £0.01	Sub-aquatic Technical Systems LTD 2.43% Ordinary
8k at £0.01	Brewin Nominees LTD A/c Gross (Agms) 2.28% Ordinary
-	OTHER 10.81% -
6.6k at £0.01	Mr Patrick Joseph Scott Plummer 1.88% Ordinary
6.5k at £0.01	Mr Patrick Alexander Campbell Fraser 1.84% Ordinary
6.2k at £0.01	Mr Steven Peter Street 1.75% Ordinary
5.6k at £0.01	Mr Julian Livingston 1.58% Ordinary
5.5k at £0.01	Archerfield Estates LTD 1.56% Ordinary
5k at £0.01	Mr Alastair John Robson 1.42% Ordinary
4.9k at £0.01	Mr Iver Salvesen 1.37% Ordinary
4.8k at £0.01	Ashleybank Investments LTD 1.35% Ordinary
4.5k at £0.01	Mr James Houston Andrew 1.27% Ordinary

Financials

Year	2014
Net Worth	£111,845
Cash	£105,842
Current Liabilities	£701,059

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	5 May 2023 (11 months, 2 weeks ago)
Next Return Due	19 May 2024 (4 weeks, 1 day from now)

Charges

29 September 2016	Delivered on: 10 October 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
22 April 2013	Delivered on: 27 April 2013 Persons entitled: West of Scotland Loan Fund Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
15 May 2012	Delivered on: 2 June 2012 Persons entitled: West of Scotland Loan Fund Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
14 September 2009	Delivered on: 22 September 2009 Persons entitled: West of Scotland Loan Fund Limited Classification: Floating charge Secured details: All sums due or to become due in respect of a loan of Â£10,000. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
20 February 2008	Delivered on: 23 February 2008 Persons entitled: West of Scotland Loan Fund Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
17 May 2007	Delivered on: 6 June 2007 Persons entitled: Barclays Bank PLC 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. Outstanding

Filing History

26 May 2023	Accounts for a small company made up to 31 May 2022 (15 pages)
22 May 2023	Termination of appointment of Johnathan Andrew Fuller as a director on 19 May 2023 (1 page)
5 May 2023	Confirmation statement made on 5 May 2023 with updates (9 pages)
28 October 2022	Appointment of Mr William Kane as a director on 28 October 2022 (2 pages)
23 August 2022	Termination of appointment of Julian Paul Hayes as a director on 18 August 2022 (1 page)
31 May 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
30 May 2022	Statement of capital following an allotment of shares on 30 May 2022 GBP 5,851.83 (3 pages)
5 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
9 March 2022	Termination of appointment of Douglas Wilson Needham as a director on 9 March 2022 (1 page)
26 January 2022	Appointment of Mr James Murray-Brown as a director on 18 January 2022 (2 pages)
26 January 2022	Termination of appointment of Matthew Robert Alsop as a director on 3 January 2022 (1 page)
26 January 2022	Appointment of Mr Johnathan Andrew Fuller as a director on 18 January 2022 (2 pages)
19 January 2022	Auditor's resignation (1 page)
29 September 2021	Accounts for a small company made up to 31 May 2021 (13 pages)
3 August 2021	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 3 August 2021 (1 page)
2 August 2021	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 (1 page)
5 July 2021	Termination of appointment of Martin Reynard as a director on 30 June 2021 (1 page)
7 May 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
6 May 2021	Appointment of Mr Neill Gareth Ricketts as a director on 21 April 2021 (2 pages)
5 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
29 January 2021	Second filing of Confirmation Statement dated 5 May 2017 (7 pages)
11 September 2020	Accounts for a small company made up to 31 May 2020 (16 pages)
5 May 2020	Confirmation statement made on 5 May 2020 with updates (4 pages)
9 January 2020	Termination of appointment of Calum John Macgregor as a director on 6 January 2020 (1 page)
9 January 2020	Appointment of Mr Julian Paul Hayes as a director on 6 January 2020 (2 pages)
10 September 2019	Accounts for a small company made up to 31 May 2019 (15 pages)
30 May 2019	Termination of appointment of Andy Purves Ltd as a secretary on 30 May 2019 (1 page)
6 May 2019	Confirmation statement made on 5 May 2019 with updates (4 pages)
30 October 2018	Appointment of Mbm Secretarial Services Limited as a secretary on 11 October 2018 (2 pages)
30 October 2018	Registered office address changed from St Dunstans House High Street Melrose TD6 9RU to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 30 October 2018 (1 page)
12 September 2018	Accounts for a small company made up to 31 May 2018 (15 pages)
30 August 2018	Satisfaction of charge SC2843510006 in full (4 pages)
16 May 2018	Confirmation statement made on 5 May 2018 with updates (9 pages)
29 December 2017	Accounts for a small company made up to 31 May 2017 (16 pages)
3 October 2017	Satisfaction of charge SC2843510005 in full (4 pages)
3 October 2017	Satisfaction of charge SC2843510005 in full (4 pages)
22 June 2017	Termination of appointment of Ralph Weir as a director on 14 June 2017 (1 page)
22 June 2017	Termination of appointment of Ralph Weir as a director on 14 June 2017 (1 page)
24 May 2017	Confirmation statement made on 5 May 2017 with updates (9 pages)
24 May 2017	Confirmation statement made on 5 May 2017 with updates ANNOTATION Second Filing The information on the form CS01, Part 5 has been amended by a form PSC03 by a second filing on 29/01/2021 (9 pages)
16 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
16 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
16 March 2017	Statement of capital following an allotment of shares on 8 March 2017 GBP 3,897.92 (4 pages)
16 March 2017	Statement of capital following an allotment of shares on 8 March 2017 GBP 3,897.92 (4 pages)
8 December 2016	Satisfaction of charge 1 in full (1 page)
8 December 2016	Satisfaction of charge 1 in full (1 page)
31 October 2016	Total exemption small company accounts made up to 31 May 2016 (9 pages)
31 October 2016	Total exemption small company accounts made up to 31 May 2016 (9 pages)
31 October 2016	Appointment of Mr Ralph Weir as a director on 14 October 2016 (2 pages)
31 October 2016	Appointment of Mr Ralph Weir as a director on 14 October 2016 (2 pages)
10 October 2016	Registration of charge SC2843510006, created on 29 September 2016 (8 pages)
10 October 2016	Registration of charge SC2843510006, created on 29 September 2016 (8 pages)
10 October 2016	Alterations to floating charge SC2843510006 (17 pages)
10 October 2016	Alterations to floating charge SC2843510006 (17 pages)
12 July 2016	Termination of appointment of Desmond Robert Gibson as a director on 30 June 2016 (1 page)
12 July 2016	Termination of appointment of Desmond Robert Gibson as a director on 30 June 2016 (1 page)
6 July 2016	Termination of appointment of Alan Henderson as a director on 30 June 2016 (1 page)
6 July 2016	Termination of appointment of Alan Henderson as a director on 30 June 2016 (1 page)
28 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 3,533.42 (11 pages)
28 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 3,533.42 (11 pages)
2 April 2016	Satisfaction of charge 2 in full (4 pages)
2 April 2016	Satisfaction of charge 4 in full (4 pages)
2 April 2016	Satisfaction of charge 4 in full (4 pages)
2 April 2016	Satisfaction of charge 3 in full (4 pages)
2 April 2016	Satisfaction of charge 3 in full (4 pages)
2 April 2016	Satisfaction of charge 2 in full (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
3 December 2015	Appointment of Dr Martin Reynard as a director on 1 December 2015 (2 pages)
3 December 2015	Appointment of Dr Martin Reynard as a director on 1 December 2015 (2 pages)
3 December 2015	Appointment of Dr Martin Reynard as a director on 1 December 2015 (2 pages)
2 December 2015	Appointment of Mr Matthew Robert Alsop as a director on 1 December 2015 (2 pages)
2 December 2015	Appointment of Mr Matthew Robert Alsop as a director on 1 December 2015 (2 pages)
2 December 2015	Appointment of Mr Matthew Robert Alsop as a director on 1 December 2015 (2 pages)
22 September 2015	Termination of appointment of Alexander Gavin Mark Stevenson as a director on 1 August 2015 (1 page)
22 September 2015	Termination of appointment of Alexander Gavin Mark Stevenson as a director on 1 August 2015 (1 page)
22 September 2015	Appointment of Mr Douglas Wilson Needham as a director on 1 August 2015 (2 pages)
22 September 2015	Appointment of Mr Douglas Wilson Needham as a director on 1 August 2015 (2 pages)
22 September 2015	Termination of appointment of Alexander Gavin Mark Stevenson as a director on 1 August 2015 (1 page)
22 September 2015	Appointment of Mr Douglas Wilson Needham as a director on 1 August 2015 (2 pages)
20 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 3,533.42 (11 pages)
20 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 3,533.42 (11 pages)
20 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 3,533.42 (11 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (11 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (11 pages)
4 September 2014	Appointment of Mr Alexander Gavin Mark Stevenson as a director on 2 September 2014 (2 pages)
4 September 2014	Appointment of Mr Alexander Gavin Mark Stevenson as a director on 2 September 2014 (2 pages)
4 September 2014	Appointment of Mr Alexander Gavin Mark Stevenson as a director on 2 September 2014 (2 pages)
29 July 2014	Termination of appointment of John Murray Walker Burgon as a director on 16 July 2014 (1 page)
29 July 2014	Termination of appointment of John Murray Walker Burgon as a director on 16 July 2014 (1 page)
28 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 3,533.42 (11 pages)
28 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 3,533.42 (11 pages)
28 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 3,533.42 (11 pages)
29 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Pre-emption rights waived in respect of any allotment of shares made pursuant to resolution A. 20/12/2013 (1 page)
29 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Pre-emption rights waived in respect of any allotment of shares made pursuant to resolution A. 20/12/2013 (1 page)
3 January 2014	Total exemption small company accounts made up to 31 May 2013 (10 pages)
3 January 2014	Total exemption small company accounts made up to 31 May 2013 (10 pages)
20 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (11 pages)
9 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (11 pages)
9 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (11 pages)
27 April 2013	Registration of charge 2843510005 (12 pages)
27 April 2013	Registration of charge 2843510005 (12 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (10 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (10 pages)
2 June 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
2 June 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
18 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (11 pages)
18 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (11 pages)
18 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (11 pages)
12 December 2011	Total exemption small company accounts made up to 31 May 2011 (10 pages)
12 December 2011	Total exemption small company accounts made up to 31 May 2011 (10 pages)
17 November 2011	Statement of capital following an allotment of shares on 19 October 2011 GBP 3,533.42 (5 pages)
17 November 2011	Statement of capital following an allotment of shares on 19 October 2011 GBP 3,533.42 (5 pages)
14 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
14 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
28 July 2011	Statement of capital following an allotment of shares on 21 July 2011 GBP 3,432.44 (5 pages)
28 July 2011	Statement of capital following an allotment of shares on 21 July 2011 GBP 3,432.44 (5 pages)
17 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (11 pages)
17 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (11 pages)
17 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (11 pages)
11 May 2011	Statement of capital following an allotment of shares on 4 May 2011 GBP 3,280.97 (5 pages)
11 May 2011	Statement of capital following an allotment of shares on 4 May 2011 GBP 3,280.97 (5 pages)
11 May 2011	Statement of capital following an allotment of shares on 4 May 2011 GBP 3,280.97 (5 pages)
15 February 2011	Statement of capital following an allotment of shares on 18 January 2011 GBP 3,240.97 (5 pages)
15 February 2011	Statement of capital following an allotment of shares on 18 January 2011 GBP 3,240.97 (5 pages)
4 February 2011	Total exemption small company accounts made up to 31 May 2010 (11 pages)
4 February 2011	Total exemption small company accounts made up to 31 May 2010 (11 pages)
29 October 2010	Statement of capital following an allotment of shares on 13 October 2010 GBP 3,200.97 (5 pages)
29 October 2010	Statement of capital following an allotment of shares on 13 October 2010 GBP 3,200.97 (5 pages)
8 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Pre-emption waived 09/09/2010 (1 page)
8 October 2010	Statement of capital following an allotment of shares on 27 September 2010 GBP 3,120.97 (5 pages)
8 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Pre-emption waived 09/09/2010 (1 page)
8 October 2010	Statement of capital following an allotment of shares on 27 September 2010 GBP 3,120.97 (5 pages)
9 July 2010	Director's details changed for Dr Desmond Robert Gibson on 8 July 2010 (2 pages)
9 July 2010	Director's details changed for Dr Desmond Robert Gibson on 8 July 2010 (2 pages)
9 July 2010	Director's details changed for Dr Desmond Robert Gibson on 8 July 2010 (2 pages)
8 July 2010	Termination of appointment of Douglas Needham as a director (1 page)
8 July 2010	Termination of appointment of Douglas Needham as a director (1 page)
15 June 2010	Statement of capital following an allotment of shares on 28 May 2010 GBP 3,040.97 (4 pages)
15 June 2010	Statement of capital following an allotment of shares on 28 May 2010 GBP 3,040.97 (4 pages)
4 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (17 pages)
4 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (17 pages)
4 June 2010	Director's details changed for Alan Henderson on 5 May 2010 (2 pages)
4 June 2010	Secretary's details changed for Andy Purves Ltd on 5 May 2010 (2 pages)
4 June 2010	Director's details changed for Alan Henderson on 5 May 2010 (2 pages)
4 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (17 pages)
4 June 2010	Director's details changed for Dr Desmond Robert Gibson on 5 May 2010 (2 pages)
4 June 2010	Director's details changed for Calum Macgregor on 5 May 2010 (2 pages)
4 June 2010	Secretary's details changed for Andy Purves Ltd on 5 May 2010 (2 pages)
4 June 2010	Director's details changed for Dr Desmond Robert Gibson on 5 May 2010 (2 pages)
4 June 2010	Secretary's details changed for Andy Purves Ltd on 5 May 2010 (2 pages)
4 June 2010	Director's details changed for Calum Macgregor on 5 May 2010 (2 pages)
4 June 2010	Director's details changed for Alan Henderson on 5 May 2010 (2 pages)
4 June 2010	Director's details changed for Dr Desmond Robert Gibson on 5 May 2010 (2 pages)
4 June 2010	Director's details changed for Calum Macgregor on 5 May 2010 (2 pages)
14 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 2,722.92 (4 pages)
14 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 2,722.92 (4 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (9 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (9 pages)
18 November 2009	Appointment of Douglas Wilson Needham as a director (3 pages)
18 November 2009	Appointment of Douglas Wilson Needham as a director (3 pages)
4 November 2009	Statement of capital following an allotment of shares on 26 October 2009 GBP 2,495.82 (4 pages)
4 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (23 pages)
4 November 2009	Statement of capital following an allotment of shares on 26 October 2009 GBP 2,495.82 (4 pages)
4 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (23 pages)
22 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
22 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
26 June 2009	Director appointed calum john macgregor (2 pages)
26 June 2009	Director appointed calum john macgregor (2 pages)
8 June 2009	Return made up to 05/05/09; full list of members (12 pages)
8 June 2009	Return made up to 05/05/09; full list of members (12 pages)
28 February 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
28 February 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
6 February 2009	Nc inc already adjusted 29/01/09 (1 page)
6 February 2009	Nc inc already adjusted 29/01/09 (1 page)
6 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Exemption to article 7 29/01/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
6 February 2009	Ad 29/01/09\gbp si [email protected]=317.95\gbp ic 1473.02/1790.97\ (3 pages)
6 February 2009	Ad 29/01/09\gbp si [email protected]=317.95\gbp ic 1473.02/1790.97\ (3 pages)
6 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Exemption to article 7 29/01/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
20 January 2009	Secretary appointed andy purves LTD (1 page)
20 January 2009	Secretary appointed andy purves LTD (1 page)
4 December 2008	Appointment terminated director and secretary michael smith (1 page)
4 December 2008	Appointment terminated director and secretary michael smith (1 page)
4 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
4 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
24 November 2008	Nc inc already adjusted 17/10/08 (1 page)
24 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
24 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
24 November 2008	Ad 14/11/08\gbp si [email protected]=281.05\gbp ic 1191.97/1473.02\ (3 pages)
24 November 2008	Nc inc already adjusted 17/10/08 (1 page)
24 November 2008	Ad 14/11/08\gbp si [email protected]=281.05\gbp ic 1191.97/1473.02\ (3 pages)
22 July 2008	Ad 25/06/08\gbp si [email protected]=76.79\gbp ic 1115.18/1191.97\ (6 pages)
22 July 2008	Ad 25/06/08\gbp si [email protected]=76.79\gbp ic 1115.18/1191.97\ (6 pages)
23 June 2008	Return made up to 05/05/08; full list of members (11 pages)
23 June 2008	Return made up to 05/05/08; full list of members (11 pages)
6 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
6 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
23 February 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 February 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
31 January 2008	Ad 13/12/07--------- Â£ si [email protected]=115 Â£ ic 1000/1115 (3 pages)
31 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
31 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
31 January 2008	Nc inc already adjusted 13/12/07 (1 page)
31 January 2008	Nc inc already adjusted 13/12/07 (1 page)
31 January 2008	Ad 13/12/07--------- Â£ si [email protected]=115 Â£ ic 1000/1115 (3 pages)
10 July 2007	Return made up to 05/05/07; full list of members (8 pages)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Return made up to 05/05/07; full list of members (8 pages)
7 June 2007	Registered office changed on 07/06/07 from: 2 melville street falkirk FK1 1HZ (1 page)
7 June 2007	Registered office changed on 07/06/07 from: 2 melville street falkirk FK1 1HZ (1 page)
6 June 2007	Partic of mort/charge * (5 pages)
6 June 2007	Partic of mort/charge * (5 pages)
6 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
6 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
12 June 2006	Ad 31/05/06--------- Â£ si [email protected]=480 Â£ ic 520/1000 (6 pages)
12 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 June 2006	Ad 31/05/06--------- Â£ si [email protected]=480 Â£ ic 520/1000 (6 pages)
12 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
5 June 2006	Ad 30/05/06--------- Â£ si [email protected]=10 Â£ ic 510/520 (2 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 June 2006	New director appointed (2 pages)
5 June 2006	Ad 30/05/06--------- Â£ si [email protected]=10 Â£ ic 510/520 (2 pages)
5 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 May 2006	Return made up to 05/05/06; full list of members (2 pages)
10 May 2006	Return made up to 05/05/06; full list of members (2 pages)
26 August 2005	New director appointed (2 pages)
26 August 2005	New director appointed (2 pages)
24 August 2005	New secretary appointed (2 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New secretary appointed (2 pages)
23 August 2005	Ad 20/08/05--------- Â£ si [email protected]=509 Â£ ic 1/510 (2 pages)
23 August 2005	Ad 20/08/05--------- Â£ si [email protected]=509 Â£ ic 1/510 (2 pages)
22 August 2005	Company name changed worldwide technology LTD.\certificate issued on 22/08/05 (2 pages)
22 August 2005	Company name changed worldwide technology LTD.\certificate issued on 22/08/05 (2 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Secretary resigned (1 page)
12 May 2005	Secretary resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
5 May 2005	Incorporation (14 pages)
5 May 2005	Incorporation (14 pages)

Gas Sensing Solutions Ltd.

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