GAS2 Ltd

Company Name	GAS2 Ltd
Company Status	Dissolved
Company Number	SC285071
Category	Private Limited Company
Incorporation Date	19 May 2005(18 years, 11 months ago)
Dissolution Date	11 January 2018 (6 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Michael John Fleming
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British,Irish
Status	Closed
Appointed	20 May 2005(1 day after company formation)
Appointment Duration	12 years, 7 months (closed 11 January 2018)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	2 Baillieswells Drive Bieldside Aberdeen AB15 9AS Scotland

Director Name	Dr John Michael Stacey
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2006(1 year, 2 months after company formation)
Appointment Duration	11 years, 5 months (closed 11 January 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Badgers Wood Rodona Road Weybridge Surrey KT13 0NP

Director Name	Mr Trevor Michael Burgess
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2011(6 years, 7 months after company formation)
Appointment Duration	6 years (closed 11 January 2018)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	7 Dempsey Court, Queens Lane North Aberdeen AB15 4DY Scotland

Secretary Name	Blackwood Partners Llp (Corporation)
Status	Closed
Appointed	11 October 2012(7 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (closed 11 January 2018)
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Director Name	Mr William Aiken Reid
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(1 day after company formation)
Appointment Duration	5 years, 2 months (resigned 12 August 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Kirk Crescent South Cults Aberdeen AB15 9RR Scotland

Secretary Name	Mr Michael John Fleming
Nationality	British,Irish
Status	Resigned
Appointed	20 May 2005(1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 23 April 2008)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	2 Baillieswells Drive Bieldside Aberdeen AB15 9AS Scotland

Director Name	James Penman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 26 January 2012)
Role	Company Director
Correspondence Address	52 Mount Road Montrose Angus DD10 8SP Scotland

Director Name	Mr Alexander Charles Gordon Mackie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 May 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24a Cleveden Gardens Glasgow G12 0PU Scotland

Director Name	Saad Bargach
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2008(2 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 November 2013)
Role	Engineer
Country of Residence	United States
Correspondence Address	918 Hickory Hollow Houston Texas 77024 United States

Director Name	Simon Munro
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2008(2 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 September 2011)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	38 Carden Place Aberdeen AB10 1UP Scotland

Secretary Name	Antony Lawrence Robison
Nationality	British
Status	Resigned
Appointed	23 April 2008(2 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 February 2012)
Role	Accountant
Correspondence Address	7 Laverockbank Terrace Edinburgh Midlothian EH5 3BJ Scotland

Director Name	Mr Peter Kenneth John Robertson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(6 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 December 2014)
Role	University Vice-Principal
Country of Residence	United Kingdom
Correspondence Address	Robert Gordon University Schoolhill Aberdeen AB10 1FR Scotland

Secretary Name	Mr Stephen McPhail
Status	Resigned
Appointed	22 February 2012(6 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 September 2015)
Role	Company Director
Correspondence Address	Blackwood House Union Grove Lane Aberdeen Scotland AB10 6XU

Director Name	Ms Karen Jacqueline Oliver
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British,South Africa
Status	Resigned
Appointed	01 October 2014(9 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Blackwood House Union Grove Lane Aberdeen Scotland AB10 6XU

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	www.gas-2.com/
Email address	[email protected]
Telephone	01224 257010
Telephone region	Aberdeen

Location

Registered Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre

Financials

Year	2012
Net Worth	-£21,148,338
Cash	£2,675,181
Current Liabilities	£627,606

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

11 October 2017	Administrator's progress report (12 pages)
11 October 2017	Notice of move from Administration to Dissolution (12 pages)
26 May 2017	Administrator's progress report (15 pages)
17 October 2016	Administrator's progress report (14 pages)
13 October 2016	Notice of extension of period of Administration (1 page)
25 May 2016	Administrator's progress report (17 pages)
18 January 2016	Statement of affairs with form 2.13B(Scot)/2.14B(Scot) (23 pages)
24 December 2015	Statement of administrator's deemed proposal (1 page)
15 December 2015	Statement of administrator's proposal (19 pages)
16 October 2015	Registered office address changed from Blackwood House Union Grove Lane Aberdeen United Kingdom AB10 6XU to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 16 October 2015 (2 pages)
16 October 2015	Appointment of an administrator (2 pages)
24 September 2015	Termination of appointment of Stephen Mcphail as a secretary on 21 September 2015 (1 page)
21 September 2015	Termination of appointment of Karen Jacqueline Oliver as a director on 18 September 2015 (1 page)
11 September 2015	Appointment of Karen Jacqueline Oliver as a director on 1 October 2014 (2 pages)
11 September 2015	Appointment of Karen Jacqueline Oliver as a director on 1 October 2014 (2 pages)
6 January 2015	Termination of appointment of Peter Kenneth John Robertson as a director on 19 December 2014 (1 page)
3 October 2014	Accounts for a small company made up to 31 December 2013 (10 pages)
24 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 332,836 (9 pages)
16 September 2014	Alterations to floating charge 1 (11 pages)
11 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (78 pages)
2 December 2013	Termination of appointment of Saad Bargach as a director (1 page)
21 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Resolution be ratified in their entirety notwithstanding any interest whether direct or indirect, held by any director 14/11/2013 (78 pages)
15 November 2013	Alterations to floating charge 1 (12 pages)
23 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 332,836 (10 pages)
13 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
13 March 2013	Alterations to floating charge 1 (8 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agremt of resolutions 19/12/2012 (77 pages)
11 October 2012	Appointment of Blackwood Partners Llp as a secretary (2 pages)
11 October 2012	Registered office address changed from 4/5 Union Terrace Fourth Floor Aberdeen AB10 1NJ on 11 October 2012 (1 page)
2 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (9 pages)
28 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
22 February 2012	Appointment of Mr Stephen Mcphail as a secretary (1 page)
22 February 2012	Termination of appointment of Antony Robison as a secretary (1 page)
26 January 2012	Appointment of Mr Peter Kenneth John Robertson as a director (2 pages)
26 January 2012	Termination of appointment of James Penman as a director (1 page)
9 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (76 pages)
4 January 2012	Appointment of Mr Trevor Michael Burgess as a director (2 pages)
24 December 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
26 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (18 pages)
19 September 2011	Termination of appointment of Simon Munro as a director (1 page)
6 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
23 March 2011	Appointment of James Penman as a director (2 pages)
14 March 2011	Director's details changed for Prof James Penman on 14 March 2011 (2 pages)
15 October 2010	Statement of capital following an allotment of shares on 29 September 2010 GBP 332,836.00 (5 pages)
12 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Ratification 29/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (74 pages)
12 October 2010	Statement of company's objects (2 pages)
14 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (10 pages)
13 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
24 August 2010	Director's details changed for Simon Munro on 5 August 2010 (2 pages)
24 August 2010	Termination of appointment of William Reid as a director (1 page)
24 August 2010	Director's details changed for Simon Munro on 5 August 2010 (2 pages)
13 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (9 pages)
13 May 2010	Director's details changed for Simon Munro on 12 May 2010 (2 pages)
13 May 2010	Director's details changed for Prof James Penman on 12 May 2010 (2 pages)
13 May 2010	Director's details changed for Saad Bargach on 12 May 2010 (2 pages)
13 May 2009	Registered office changed on 13/05/2009 from 4/5 union terrace forth floor aberdeen AB10 1NJ (1 page)
13 May 2009	Location of debenture register (1 page)
13 May 2009	Location of register of members (1 page)
13 May 2009	Return made up to 12/05/09; full list of members (7 pages)
28 April 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
20 October 2008	Registered office changed on 20/10/2008 from 29 albyn place aberdeen AB10 1YL (1 page)
1 September 2008	Resolutions RES13 ‐ Sub-division of shares 18/08/2008 (1 page)
1 September 2008	Memorandum and Articles of Association (61 pages)
18 August 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
30 May 2008	Return made up to 19/05/08; no change of members (6 pages)
13 May 2008	Appointment terminated director alexander mackie (1 page)
30 April 2008	Secretary appointed antony lawrence robison (1 page)
30 April 2008	Appointment terminated secretary michael fleming (1 page)
25 April 2008	Director appointed saad bargach (1 page)
25 April 2008	Director appointed simon munro (1 page)
25 April 2008	Nc inc already adjusted 13/02/08 (1 page)
25 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (63 pages)
25 April 2008	Ad 13/02/08\gbp si 167@1=167\gbp ic 101335/101502\ (2 pages)
8 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
21 May 2007	Return made up to 19/05/07; no change of members (3 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
25 August 2006	New director appointed (2 pages)
23 May 2006	Return made up to 19/05/06; full list of members (9 pages)
9 February 2006	New director appointed (3 pages)
7 February 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
27 January 2006	Nc inc already adjusted 17/01/06 (2 pages)
27 January 2006	Ad 17/01/06--------- Â£ si 100335@1=100335 Â£ ic 1000/101335 (2 pages)
27 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
27 January 2006	Particulars of contract relating to shares (2 pages)
9 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 2005	Ad 08/08/05--------- Â£ si 998@1 (2 pages)
16 November 2005	Registered office changed on 16/11/05 from: 2 baillieswells drive bieldside aberdeen AB15 9AS (1 page)
16 November 2005	Location of register of members (1 page)
16 August 2005	New director appointed (2 pages)
27 May 2005	New director appointed (2 pages)
27 May 2005	New secretary appointed;new director appointed (2 pages)
27 May 2005	Ad 20/05/05--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	Secretary resigned (1 page)
19 May 2005	Incorporation (13 pages)

GAS2 Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland