Aberdeen Gas Services Limited

Company Name	Aberdeen Gas Services Limited
Director	David John Frith
Company Status	Active
Company Number	SC435562
Category	Private Limited Company
Incorporation Date	26 October 2012(11 years, 6 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 35230	Trade of gas through mains

Directors

Director Name	Mr David John Frith
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 October 2012(same day as company formation)
Role	Gas Engineer
Country of Residence	Scotland
Correspondence Address	27 Crown Terrace Aberdeen AB11 6HD Scotland

Secretary Name	William David Magowan
Status	Resigned
Appointed	26 October 2012(same day as company formation)
Role	Company Director
Correspondence Address	135 - 137 Hardgate Aberdeen Aberdeenshire AB11 6XQ Scotland

Contact

Website	www.aberdeengasservices.co.uk
Email address	[email protected]
Telephone	07 841038532
Telephone region	Mobile

Location

Registered Address	27 Crown Terrace Aberdeen AB11 6HD Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	David John Frith 100.00% Ordinary

Financials

Year	2014
Net Worth	£27,642
Cash	£52,112
Current Liabilities	£39,828

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	26 October 2023 (6 months, 1 week ago)
Next Return Due	9 November 2024 (6 months, 1 week from now)

Filing History

26 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
13 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
4 November 2019	Confirmation statement made on 26 October 2019 with updates (4 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
15 April 2019	Statement of capital following an allotment of shares on 1 April 2019 GBP 10 (3 pages)
15 April 2019	Cessation of David Frith as a person with significant control on 30 September 2018 (1 page)
15 April 2019	Statement of capital following an allotment of shares on 30 September 2018 GBP 2 (3 pages)
5 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
11 January 2018	Micro company accounts made up to 31 October 2017 (3 pages)
30 October 2017	Confirmation statement made on 26 October 2017 with updates (5 pages)
30 October 2017	Confirmation statement made on 26 October 2017 with updates (5 pages)
10 August 2017	Registered office address changed from 2 Guild Street Aberdeen AB11 6NE Scotland to 27 Crown Terrace Aberdeen AB11 6HD on 10 August 2017 (1 page)
10 August 2017	Registered office address changed from 2 Guild Street Aberdeen AB11 6NE Scotland to 27 Crown Terrace Aberdeen AB11 6HD on 10 August 2017 (1 page)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
8 November 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
30 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
30 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
14 March 2016	Registered office address changed from C/O Kg Accountancy 75 Hilton Heights Woodside Aberdeen AB24 4QF Scotland to 2 Guild Street Aberdeen AB11 6NE on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from C/O Kg Accountancy 75 Hilton Heights Woodside Aberdeen AB24 4QF Scotland to 2 Guild Street Aberdeen AB11 6NE on 14 March 2016 (1 page)
2 March 2016	Termination of appointment of William David Magowan as a secretary on 27 January 2016 (1 page)
2 March 2016	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2016-03-02 GBP 2 (3 pages)
2 March 2016	Termination of appointment of William David Magowan as a secretary on 27 January 2016 (1 page)
2 March 2016	Termination of appointment of William David Magowan as a secretary on 27 January 2016 (1 page)
2 March 2016	Termination of appointment of William David Magowan as a secretary on 27 January 2016 (1 page)
2 March 2016	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2016-03-02 GBP 2 (3 pages)
2 March 2016	Registered office address changed from 135 - 137 Hardgate Aberdeen Aberdeenshire AB11 6XQ to C/O Kg Accountancy 75 Hilton Heights Woodside Aberdeen AB24 4QF on 2 March 2016 (1 page)
2 March 2016	Registered office address changed from 135 - 137 Hardgate Aberdeen Aberdeenshire AB11 6XQ to C/O Kg Accountancy 75 Hilton Heights Woodside Aberdeen AB24 4QF on 2 March 2016 (1 page)
30 June 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
15 January 2015	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (3 pages)
15 January 2015	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (3 pages)
3 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
3 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
1 March 2014	Compulsory strike-off action has been discontinued (1 page)
1 March 2014	Compulsory strike-off action has been discontinued (1 page)
28 February 2014	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (3 pages)
28 February 2014	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (3 pages)
21 February 2014	First Gazette notice for compulsory strike-off (1 page)
21 February 2014	First Gazette notice for compulsory strike-off (1 page)
26 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
26 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)

Aberdeen Gas Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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