| Company Name | Lanarkshire Gas Services Limited |
|---|---|
| Company Status | Active |
| Company Number | SC621481 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2019(5 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Steven Alistair McMillan |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2021(2 years after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Coralinn House 4 Royston Road Livingston West Lothian EH54 8AH Scotland |
| Director Name | Mr Stephen Ferguson |
|---|---|
| Date of Birth | July 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2022(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Coralinn House 4 Royston Road Livingston West Lothian EH54 8AH Scotland |
| Director Name | Mr John Gerald Stewart |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2022(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Coralinn House 4 Royston Road Livingston West Lothian EH54 8AH Scotland |
| Director Name | Mr Hugh Stewart |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Coralinn House 4 Royston Road Livingston West Lothian EH54 8AH Scotland |
| Director Name | Mr John Robert Wardlaw |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Coralinn House 4 Royston Road Livingston West Lothian EH54 8AH Scotland |
Location
| Registered Address | Coralinn House 4 Royston Road Livingston West Lothian EH54 8AH Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Livingston North |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 4 weeks from now) |
Filing History
| 11 January 2024 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 14 December 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
| 21 March 2023 | Termination of appointment of Stephen Ferguson as a director on 2 March 2023 (1 page) |
| 10 January 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 4 January 2023 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 13 September 2022 | Appointment of Mr Stephen Ferguson as a director on 13 September 2022 (2 pages) |
| 13 September 2022 | Appointment of Mr John Gerald Stewart as a director on 13 September 2022 (2 pages) |
| 11 March 2022 | Termination of appointment of Hugh Stewart as a director on 28 February 2022 (1 page) |
| 11 March 2022 | Termination of appointment of John Robert Wardlaw as a director on 28 February 2022 (1 page) |
| 30 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 30 November 2021 | Statement of capital following an allotment of shares on 22 November 2021
|
| 30 November 2021 | Confirmation statement made on 30 November 2021 with updates (4 pages) |
| 30 November 2021 | Cessation of John Stewart as a person with significant control on 22 November 2021 (1 page) |
| 30 November 2021 | Cessation of Stephen Ferguson as a person with significant control on 22 November 2021 (1 page) |
| 22 April 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
| 10 March 2021 | Appointment of Mr Steven Alistair Mcmillan as a director on 2 March 2021 (2 pages) |
| 18 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 23 October 2020 | Previous accounting period extended from 28 February 2020 to 31 March 2020 (1 page) |
| 24 March 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 18 February 2019 | Incorporation Statement of capital on 2019-02-18
|