GAS ALERT SYSTEMS LTD.
HUNTLY

Hellopages » Aberdeenshire » Aberdeenshire » AB54 7QY

Company number SC175395
Status Active
Incorporation Date 14 May 1997
Company Type Private Limited Company
Address AM FUARAN, ABERCHIRDER, HUNTLY, ABERDEENSHIRE, SCOTLAND, AB54 7QY
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GAS ALERT SYSTEMS LTD. are www.gasalertsystems.co.uk, and www.gas-alert-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Gas Alert Systems Ltd is a Private Limited Company. The company registration number is SC175395. Gas Alert Systems Ltd has been working since 14 May 1997. The present status of the company is Active. The registered address of Gas Alert Systems Ltd is Am Fuaran Aberchirder Huntly Aberdeenshire Scotland Ab54 7qy. . THAIN, Diane is a Secretary of the company. MCCOMBIE, Kenneth is a Director of the company. Secretary CONSTABLE, Julie Ann has been resigned. Secretary MCCOMBIE, Kenneth has been resigned. Secretary MCCOMBIE, Pamela Lorna has been resigned. Secretary MCPHERSON, Scott William has been resigned. Secretary MORRISON, Sandra has been resigned. Secretary PATERSON, Edith Mary has been resigned. Nominee Secretary REID, Brian has been resigned. Director DAVIDSON, Alan William has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCMILLAN, Eric has been resigned. Director MCMILLAN, Gilliam Dorothy has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
THAIN, Diane
Appointed Date: 01 January 2016
Director
MCCOMBIE, Kenneth
Appointed Date: 21 May 1997
66 years old

Resigned Directors

Secretary
CONSTABLE, Julie Ann
Resigned: 31 December 2015
Appointed Date: 12 July 2011
Secretary
MCCOMBIE, Kenneth
Resigned: 28 February 2003
Appointed Date: 21 May 1997
Secretary
MCCOMBIE, Pamela Lorna
Resigned: 11 July 2011
Appointed Date: 25 November 2009
Secretary
MCPHERSON, Scott William
Resigned: 01 March 2006
Appointed Date: 28 February 2003
Secretary
MORRISON, Sandra
Resigned: 01 February 2007
Appointed Date: 01 March 2006
Secretary
PATERSON, Edith Mary
Resigned: 25 November 2009
Appointed Date: 01 February 2007
Nominee Secretary
REID, Brian
Resigned: 14 May 1997
Appointed Date: 14 May 1997
Director
DAVIDSON, Alan William
Resigned: 02 December 2002
Appointed Date: 21 December 1998
58 years old
Nominee Director
MABBOTT, Stephen
Resigned: 14 May 1997
Appointed Date: 14 May 1997
74 years old
Director
MCMILLAN, Eric
Resigned: 15 December 1998
Appointed Date: 29 November 1997
73 years old
Director
MCMILLAN, Gilliam Dorothy
Resigned: 29 November 1997
Appointed Date: 21 May 1997
69 years old

GAS ALERT SYSTEMS LTD. Events

14 Sep 2016
Total exemption small company accounts made up to 31 May 2016
01 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000
25 Apr 2016
Total exemption small company accounts made up to 31 May 2015
27 Jan 2016
Appointment of Mrs Diane Thain as a secretary on 1 January 2016
27 Jan 2016
Termination of appointment of Julie Ann Constable as a secretary on 31 December 2015
...
... and 62 more events
20 May 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 May 1997
Director resigned
15 May 1997
Secretary resigned
15 May 1997
Registered office changed on 15/05/97 from: 5 logie mill edinburgh EH7 4HH
14 May 1997
Incorporation

GAS ALERT SYSTEMS LTD. Charges

3 December 1997
Floating charge
Delivered: 18 December 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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