SP GAS LIMITED
GLASGOW SCOTTISHPOWER GAS LIMITED

Hellopages » Glasgow City » Glasgow City » G2 2ND

Company number SC170918
Status Liquidation
Incorporation Date 27 December 1996
Company Type Private Limited Company
Address C/O JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND
Home Country United Kingdom
Nature of Business 35220 - Distribution of gaseous fuels through mains
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-27 ; Registered office address changed from 1 Atlantic Quay Glasgow G2 8SP to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 24 December 2014; Accounts for a dormant company made up to 31 December 2013. The most likely internet sites of SP GAS LIMITED are www.spgas.co.uk, and www.sp-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sp Gas Limited is a Private Limited Company. The company registration number is SC170918. Sp Gas Limited has been working since 27 December 1996. The present status of the company is Liquidation. The registered address of Sp Gas Limited is C O Johnston Carmichael 227 West George Street Glasgow G2 2nd. . DAVIES, Michael Howard is a Secretary of the company. CONNELLY, Nicola Mary is a Director of the company. SUTHERLAND, James is a Director of the company. Secretary DUFFIELD, Sheelagh Jane has been resigned. Secretary GREGG, Rhona has been resigned. Secretary MCCULLOCH, Alan William has been resigned. Secretary MCPHERSON, Donald James has been resigned. Secretary MITCHELL, Andrew Ross has been resigned. Secretary REID, Janet Dorothy has been resigned. Secretary ROSS, Marie Isobel has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director BERRY, Charles Andrew has been resigned. Director HILL, David John has been resigned. Director MENZIES, John Ivor Gibbons has been resigned. Director MERCER, Ronnie Edward has been resigned. Director NISH, David Thomas has been resigned. Director NISH, David Thomas has been resigned. Director RICHARDSON, Alan Victor, Prof has been resigned. Director RUTHERFORD, David has been resigned. Director VOWLES, Kenneth Leslie has been resigned. Director WHYTE, Duncan has been resigned. Director WOOD, Stephen Alan has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Distribution of gaseous fuels through mains".


Current Directors

Secretary
DAVIES, Michael Howard
Appointed Date: 29 February 2012
Director
CONNELLY, Nicola Mary
Appointed Date: 30 April 2009
55 years old
Director
SUTHERLAND, James
Appointed Date: 17 January 2006
59 years old

Resigned Directors

Secretary
DUFFIELD, Sheelagh Jane
Resigned: 30 September 1999
Appointed Date: 26 February 1997
Secretary
GREGG, Rhona
Resigned: 26 October 2007
Appointed Date: 30 June 2006
Secretary
MCCULLOCH, Alan William
Resigned: 30 September 2005
Appointed Date: 01 May 2003
Secretary
MCPHERSON, Donald James
Resigned: 30 June 2006
Appointed Date: 30 September 2005
Secretary
MITCHELL, Andrew Ross
Resigned: 01 May 2003
Appointed Date: 30 September 1999
Secretary
REID, Janet Dorothy
Resigned: 29 February 2012
Appointed Date: 07 January 2011
Secretary
ROSS, Marie Isobel
Resigned: 07 January 2011
Appointed Date: 26 October 2007
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 26 February 1997
Appointed Date: 27 December 1996
Director
BERRY, Charles Andrew
Resigned: 31 March 2003
Appointed Date: 28 September 1999
73 years old
Director
HILL, David John
Resigned: 30 April 2009
Appointed Date: 27 February 2006
72 years old
Director
MENZIES, John Ivor Gibbons
Resigned: 31 March 2003
Appointed Date: 24 June 2002
81 years old
Director
MERCER, Ronnie Edward
Resigned: 10 January 2005
Appointed Date: 24 June 2002
81 years old
Director
NISH, David Thomas
Resigned: 06 September 2005
Appointed Date: 10 January 2005
65 years old
Director
NISH, David Thomas
Resigned: 24 June 2002
Appointed Date: 01 April 2002
65 years old
Director
RICHARDSON, Alan Victor, Prof
Resigned: 28 September 1999
Appointed Date: 26 February 1997
79 years old
Director
RUTHERFORD, David
Resigned: 17 January 2006
Appointed Date: 01 April 2003
62 years old
Director
VOWLES, Kenneth Leslie
Resigned: 31 March 2002
Appointed Date: 28 September 1999
83 years old
Director
WHYTE, Duncan
Resigned: 31 May 1999
Appointed Date: 26 February 1997
79 years old
Director
WOOD, Stephen Alan
Resigned: 27 February 2006
Appointed Date: 01 April 2003
75 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 26 February 1997
Appointed Date: 27 December 1996

SP GAS LIMITED Events

06 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-27
24 Dec 2014
Registered office address changed from 1 Atlantic Quay Glasgow G2 8SP to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 24 December 2014
30 Sep 2014
Accounts for a dormant company made up to 31 December 2013
14 Mar 2014
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
24 Sep 2013
Accounts for a dormant company made up to 31 December 2012
...
... and 96 more events
06 Mar 1997
Memorandum and Articles of Association
05 Mar 1997
Registered office changed on 05/03/97 from: 310 st vincent street glasgow G2 5QR
03 Mar 1997
Company name changed dalglen (no. 651) LIMITED\certificate issued on 04/03/97
27 Feb 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Dec 1996
Incorporation

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