1ST CLASS GAS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6XY

Company number SC270334
Status Active
Incorporation Date 6 July 2004
Company Type Private Limited Company
Address 18 BON ACCORD CRESCENT, ABERDEEN, AB11 6XY
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 1ST CLASS GAS LIMITED are www.1stclassgas.co.uk, and www.1st-class-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Dyce Rail Station is 5.5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Class Gas Limited is a Private Limited Company. The company registration number is SC270334. 1st Class Gas Limited has been working since 06 July 2004. The present status of the company is Active. The registered address of 1st Class Gas Limited is 18 Bon Accord Crescent Aberdeen Ab11 6xy. . TURNBULL, Ian Gordon is a Secretary of the company. MCKENZIE, George is a Director of the company. MCKENZIE, Shona is a Director of the company. TURNBULL, Elaine is a Director of the company. TURNBULL, Ian Gordon is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director WEST, David Ernest has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Technical and vocational secondary education".


Current Directors

Secretary
TURNBULL, Ian Gordon
Appointed Date: 06 July 2004
Director
MCKENZIE, George
Appointed Date: 01 February 2015
69 years old
Director
MCKENZIE, Shona
Appointed Date: 26 November 2004
59 years old
Director
TURNBULL, Elaine
Appointed Date: 01 February 2015
63 years old
Director
TURNBULL, Ian Gordon
Appointed Date: 26 November 2004
63 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 06 July 2004
Appointed Date: 06 July 2004
Director
WEST, David Ernest
Resigned: 31 January 2013
Appointed Date: 06 July 2004
75 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 06 July 2004
Appointed Date: 06 July 2004

Persons With Significant Control

Mrs Shona Mckenzie
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Gordon Turnbull
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST CLASS GAS LIMITED Events

06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
07 Jul 2015
Appointment of Mrs Elaine Turnbull as a director on 1 February 2015
06 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 5
...
... and 64 more events
09 Jul 2004
New director appointed
09 Jul 2004
Director resigned
09 Jul 2004
New secretary appointed
09 Jul 2004
Secretary resigned
06 Jul 2004
Incorporation

1ST CLASS GAS LIMITED Charges

6 April 2005
Bond & floating charge
Delivered: 23 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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