| Company Name | Gasplan Limited |
|---|---|
| Director | Derek Jordan Smart |
| Company Status | Active |
| Company Number | SC755164 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2023(1 year, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Derek Jordan Smart |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2024(1 year, 3 months after company formation) |
| Appointment Duration | 1 week |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Glen Road Wishaw ML2 7NL Scotland |
| Director Name | Mr Derek Clark |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2023(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | Scotland |
| Correspondence Address | 7 Park Circus Glasgow G3 6AX Scotland |
| Director Name | Miss Kirsten Maley |
|---|---|
| Date of Birth | October 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2023(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 22 March 2023) |
| Role | Marketing Director |
| Country of Residence | Scotland |
| Correspondence Address | Maxium 1 2 Parklands Way Motherwell ML1 4WR Scotland |
| Director Name | Mr Joesph Jordan Smart |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2023(2 months, 1 week after company formation) |
| Appointment Duration | 4 days (resigned 27 March 2023) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Maxium 1 2 Parklands Way Motherwell ML1 4WR Scotland |
| Director Name | Mr Derek Snart |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2023(2 months, 1 week after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 11 March 2024) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Glen Road Wishaw ML2 7NL Scotland |
| Director Name | Miss Leighann Clark |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2024(1 year, 1 month after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 22 April 2024) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Glen Road Wishaw ML2 7NL Scotland |
Location
| Registered Address | 15 Glen Road Wishaw ML2 7NL Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell South East and Ravenscraig |
Accounts
| Next Accounts Due | 12 October 2024 (5 months, 2 weeks from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 January |
Returns
| Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 3 weeks from now) |
Filing History
| 6 November 2023 | Confirmation statement made on 6 November 2023 with updates (4 pages) |
|---|---|
| 19 October 2023 | Registered office address changed from Maxium 1 2 Parklands Way Motherwell ML1 4WR United Kingdom to 15 Glen Road Wishaw ML2 7NL on 19 October 2023 (1 page) |
| 28 March 2023 | Change of details for Mr Derek Smart as a person with significant control on 27 March 2023 (2 pages) |
| 28 March 2023 | Cessation of Joesph Jordan Smart as a person with significant control on 27 March 2023 (1 page) |
| 28 March 2023 | Notification of Derek Smart as a person with significant control on 27 March 2023 (2 pages) |
| 28 March 2023 | Appointment of Mr Derek Snart as a director on 27 March 2023 (2 pages) |
| 28 March 2023 | Termination of appointment of Joesph Jordan Smart as a director on 27 March 2023 (1 page) |
| 22 March 2023 | Cessation of Kirsten Maley as a person with significant control on 22 March 2023 (1 page) |
| 22 March 2023 | Appointment of Mr Joesph Jordan Smart as a director on 22 March 2023 (2 pages) |
| 22 March 2023 | Termination of appointment of Kirsten Maley as a director on 22 March 2023 (1 page) |
| 22 March 2023 | Notification of Joesph Jordan Smart as a person with significant control on 22 March 2023 (2 pages) |
| 6 March 2023 | Appointment of Miss Kirsten Maley as a director on 6 March 2023 (2 pages) |
| 6 March 2023 | Termination of appointment of Derek Clark as a director on 6 March 2023 (1 page) |
| 6 March 2023 | Notification of Kirsten Maley as a person with significant control on 6 March 2023 (2 pages) |
| 6 March 2023 | Cessation of Derek Clark as a person with significant control on 6 March 2023 (1 page) |
| 12 January 2023 | Incorporation Statement of capital on 2023-01-12
|