Anchor Gas Services Limited

Company Name	Anchor Gas Services Limited
Directors	Ronald Blacklaws and William Dillon
Company Status	Active
Company Number	SC413366
Category	Private Limited Company
Incorporation Date	16 December 2011(12 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Ronald Blacklaws
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 April 2012(4 months, 1 week after company formation)
Appointment Duration	12 years
Role	Gas Engineer
Country of Residence	Scotland
Correspondence Address	Unit 13 Coatbank Way Coatbridge ML5 3AG Scotland

Director Name	Mr William Dillon
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 December 2013(2 years after company formation)
Appointment Duration	10 years, 4 months
Role	Heating Engineer
Country of Residence	Scotland
Correspondence Address	Unit 13 Coatbank Way Coatbridge ML5 3AG Scotland

Director Name	Michael Devlin
Date of Birth	March 1990 (Born 34 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 December 2011(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Unit 3 Coatbank Business Centre Coatbank Way Coatbridge Lanarkshire ML5 3AG Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Helen Linda Dillon
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 April 2012(4 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 16 December 2013)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Unit 3 Coatbank Business Centre Coatbank Way Coatbridge Lanarkshire ML5 3AG Scotland

Director Name	Mr Stephen Dillon
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 April 2012(4 months, 1 week after company formation)
Appointment Duration	11 years, 6 months (resigned 23 October 2023)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Unit 13 Coatbank Way Coatbridge ML5 3AG Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	16 December 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01236 429153
Telephone region	Coatbridge

Location

Registered Address	Unit 13 Coatbank Way Coatbridge ML5 3AG Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Coatbridge South

Shareholders

50 at £1	Ronald Blacklaws 33.33% Ordinary
50 at £1	Stephen Dillon 33.33% Ordinary
50 at £1	William Dillon 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,492
Cash	£22,917
Current Liabilities	£53,926

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	16 December 2023 (4 months, 2 weeks ago)
Next Return Due	30 December 2024 (8 months from now)

Filing History

27 January 2021	Confirmation statement made on 16 December 2020 with no updates (3 pages)
10 March 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
3 January 2020	Confirmation statement made on 16 December 2019 with no updates (3 pages)
1 May 2019	Micro company accounts made up to 31 December 2018 (5 pages)
18 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
24 April 2018	Micro company accounts made up to 31 December 2017 (5 pages)
17 December 2017	Confirmation statement made on 16 December 2017 with updates (4 pages)
4 October 2017	Registered office address changed from Unit 3 Coatbank Business Centre Coatbank Way Coatbridge Lanarkshire ML5 3AG to Unit 13 Coatbank Way Coatbridge ML5 3AG on 4 October 2017 (1 page)
4 October 2017	Registered office address changed from Unit 3 Coatbank Business Centre Coatbank Way Coatbridge Lanarkshire ML5 3AG to Unit 13 Coatbank Way Coatbridge ML5 3AG on 4 October 2017 (1 page)
19 April 2017	Micro company accounts made up to 31 December 2016 (6 pages)
19 April 2017	Micro company accounts made up to 31 December 2016 (6 pages)
16 December 2016	Confirmation statement made on 16 December 2016 with updates (7 pages)
16 December 2016	Confirmation statement made on 16 December 2016 with updates (7 pages)
16 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
16 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
16 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 150 (5 pages)
16 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 150 (5 pages)
31 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
31 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 150 (4 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 150 (4 pages)
17 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
17 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
16 December 2013	Termination of appointment of Helen Dillon as a director (1 page)
16 December 2013	Termination of appointment of Helen Dillon as a director (1 page)
16 December 2013	Appointment of Mr William Dillon as a director (2 pages)
16 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 150 (4 pages)
16 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 150 (4 pages)
16 December 2013	Appointment of Mr William Dillon as a director (2 pages)
29 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
29 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
20 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Statement of capital following an allotment of shares on 16 December 2011 GBP 150 (3 pages)
20 December 2012	Statement of capital following an allotment of shares on 16 December 2011 GBP 150 (3 pages)
19 November 2012	Director's details changed for Linda Dillon on 25 April 2012 (2 pages)
19 November 2012	Director's details changed for Linda Dillon on 25 April 2012 (2 pages)
27 April 2012	Appointment of Mr Ronald Blacklaws as a director (2 pages)
27 April 2012	Appointment of Linda Dillon as a director (2 pages)
27 April 2012	Appointment of Mr Stephen Dillon as a director (2 pages)
27 April 2012	Termination of appointment of Michael Devlin as a director (1 page)
27 April 2012	Appointment of Mr Stephen Dillon as a director (2 pages)
27 April 2012	Appointment of Mr Ronald Blacklaws as a director (2 pages)
27 April 2012	Termination of appointment of Michael Devlin as a director (1 page)
27 April 2012	Appointment of Linda Dillon as a director (2 pages)
25 April 2012	Registered office address changed from 42 Kirkwood Avenue Stepps Glasgow G33 6GD United Kingdom on 25 April 2012 (1 page)
25 April 2012	Registered office address changed from 42 Kirkwood Avenue Stepps Glasgow G33 6GD United Kingdom on 25 April 2012 (1 page)
4 January 2012	Appointment of Michael Devlin as a director (2 pages)
4 January 2012	Appointment of Michael Devlin as a director (2 pages)
31 December 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
31 December 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
31 December 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
31 December 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
16 December 2011	Incorporation (22 pages)
16 December 2011	Incorporation (22 pages)

Anchor Gas Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland