BSS GAS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EG

Company number SC272798
Status Liquidation
Incorporation Date 1 September 2004
Company Type Private Limited Company
Address SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, MIDLOTHIAN, EH1 2EG
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Court order notice of winding up; Appointment of a provisional liquidator; Notice of winding up order. The most likely internet sites of BSS GAS LTD. are www.bssgas.co.uk, and www.bss-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Bss Gas Ltd is a Private Limited Company. The company registration number is SC272798. Bss Gas Ltd has been working since 01 September 2004. The present status of the company is Liquidation. The registered address of Bss Gas Ltd is Saltire Court 20 Castle Terrace Edinburgh Midlothian Eh1 2eg. . STARK MAIN & CO LTD is a Secretary of the company. CONNOLLY, Robert is a Director of the company. MAXWELL, Rhona is a Director of the company. Secretary CARMICHAEL, Robert George has been resigned. Secretary CONNOLLY, Robert has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director MCLUCKIE, David has been resigned. Director TORLEY, Hugh has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
STARK MAIN & CO LTD
Appointed Date: 19 June 2006
Director
CONNOLLY, Robert
Appointed Date: 01 September 2004
65 years old
Director
MAXWELL, Rhona
Appointed Date: 10 November 2011
45 years old

Resigned Directors

Secretary
CARMICHAEL, Robert George
Resigned: 01 October 2005
Appointed Date: 01 September 2004
Secretary
CONNOLLY, Robert
Resigned: 19 June 2006
Appointed Date: 01 October 2005
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 01 September 2004
Appointed Date: 01 September 2004
Director
MCLUCKIE, David
Resigned: 30 April 2010
Appointed Date: 16 September 2008
68 years old
Director
TORLEY, Hugh
Resigned: 30 April 2010
Appointed Date: 23 November 2006
67 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 01 September 2004
Appointed Date: 01 September 2004
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 01 September 2004
Appointed Date: 01 September 2004

BSS GAS LTD. Events

17 Jan 2014
Court order notice of winding up
17 Jan 2014
Appointment of a provisional liquidator
17 Jan 2014
Notice of winding up order
09 Jan 2014
Registered office address changed from C/O Stark Main & Co Ltd Old Tweed Mill Dunsdale Road, Selkirk Borders TD7 5DZ on 9 January 2014
24 Dec 2013
Appointment of a provisional liquidator
...
... and 51 more events
10 Sep 2004
Director resigned
10 Sep 2004
Director resigned
09 Sep 2004
New secretary appointed
09 Sep 2004
New director appointed
01 Sep 2004
Incorporation

BSS GAS LTD. Charges

3 October 2011
Floating charge
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
14 July 2008
Standard security
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 24 eskbridge, penicuik MID103520.
14 July 2008
Standard security
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 28 eskbridge, penicuik MID103523.
14 July 2008
Standard security
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 54 carlaverock avenue, tranent ELN8374.
18 June 2008
Floating charge
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
8 May 2007
Standard security
Delivered: 17 May 2007
Status: Satisfied on 25 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 28 eskbridge penicuik MID103523.
8 May 2007
Standard security
Delivered: 17 May 2007
Status: Satisfied on 25 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 24 eskbridge penicuik MID103520.
10 August 2006
Standard security
Delivered: 19 August 2006
Status: Satisfied on 25 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming fifty four carlaverock…
26 July 2006
Bond & floating charge
Delivered: 31 July 2006
Status: Satisfied on 31 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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