| Company Name | Perthshire Gas Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC418325 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2012(12 years, 2 months ago) |
| Dissolution Date | 20 October 2015 (8 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Bryan Cruickshanks |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 01 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 91 Cairns Crescent Perth Perthshire PH1 2PH Scotland |
| Director Name | Mr Kenneth David Morrison |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 45 Craigie View Perth PH2 0DP Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2012(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 3a Inveralmond Grove Perth PH1 3UG Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City North |
Shareholders
| 1 at £1 | Bryan Cruickshank 50.00% Ordinary |
|---|---|
| 1 at £1 | Kenneth Morrison 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £285 |
| Cash | £2,456 |
| Current Liabilities | £66,763 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2015 | Termination of appointment of Kenneth David Morrison as a director on 17 February 2015 (1 page) |
| 23 March 2015 | Termination of appointment of Kenneth David Morrison as a director on 17 February 2015 (1 page) |
| 29 December 2014 | Registered office address changed from 4 Albert Place Perth Perthshire PH2 8JE to 3a Inveralmond Grove Perth PH1 3UG on 29 December 2014 (1 page) |
| 29 December 2014 | Registered office address changed from 4 Albert Place Perth Perthshire PH2 8JE to 3a Inveralmond Grove Perth PH1 3UG on 29 December 2014 (1 page) |
| 29 December 2014 | Termination of appointment of Bryan Cruickshanks as a director on 12 December 2014 (1 page) |
| 29 December 2014 | Termination of appointment of Bryan Cruickshanks as a director on 12 December 2014 (1 page) |
| 15 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 4 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 2 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 1 April 2013 | Director's details changed for Kenneth David Morrison on 31 December 2012 (3 pages) |
| 1 April 2013 | Director's details changed for Kenneth David Morrison on 31 December 2012 (3 pages) |
| 27 March 2013 | Registered office address changed from 54 Matthews Drive Perth PH1 2UR United Kingdom on 27 March 2013 (3 pages) |
| 27 March 2013 | Registered office address changed from 54 Matthews Drive Perth PH1 2UR United Kingdom on 27 March 2013 (3 pages) |
| 27 March 2012 | Second filing of AP01 previously delivered to Companies House (7 pages) |
| 27 March 2012 | Second filing of AP01 previously delivered to Companies House (7 pages) |
| 12 March 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 12 March 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 12 March 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 12 March 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 7 March 2012 | Appointment of Kenneth David Morrison as a director (3 pages) |
| 7 March 2012 | Appointment of Kenneth David Morrison as a director (3 pages) |
| 7 March 2012 | Appointment of Bryan Cruickshank as a director
|
| 7 March 2012 | Appointment of Bryan Cruickshank as a director
|
| 1 March 2012 | Incorporation (22 pages) |
| 1 March 2012 | Incorporation (22 pages) |