GAS MEASUREMENT INSTRUMENTS LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA4 9RG

Company number SC025020
Status Active
Incorporation Date 4 February 1947
Company Type Private Limited Company
Address INCHINNAN BUSINESS PARK, RENFREW, PA4 9RG
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Full accounts made up to 25 September 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of GAS MEASUREMENT INSTRUMENTS LIMITED are www.gasmeasurementinstruments.co.uk, and www.gas-measurement-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and ten months. Gas Measurement Instruments Limited is a Private Limited Company. The company registration number is SC025020. Gas Measurement Instruments Limited has been working since 04 February 1947. The present status of the company is Active. The registered address of Gas Measurement Instruments Limited is Inchinnan Business Park Renfrew Pa4 9rg. . SCHIESER, Peter is a Secretary of the company. ALPHONSUS, Anton Bernard is a Director of the company. BOWIE, Andrew is a Director of the company. HUNTER, David Stuart is a Director of the company. LERNER, Barry is a Director of the company. SCHIESER, Peter is a Director of the company. Secretary HUNTER, David Stuart has been resigned. Secretary MANSON, Derek Charles has been resigned. Secretary MILNE, James George has been resigned. Director ALLAN, Frederick James has been resigned. Director BENNY, Paul Andrew has been resigned. Director COOPER, Jonathan George has been resigned. Director CUNNINGHAM, Douglas Harry Charles has been resigned. Director FELDMAN, Jesse has been resigned. Director GILCHRIST, John Robert, Dr has been resigned. Director MANSON, Derek Charles has been resigned. Director MARKIN, Adam has been resigned. Director MCGREGOR, George has been resigned. Director MCGUIRE, Peter has been resigned. Director MILNE, James George has been resigned. Director PEREZ-DEISBOECK, Lizette Marie has been resigned. Director RATTRAY, Alastair Fisher has been resigned. Director RATTRAY, Carolyn Aline Fleming has been resigned. Director RATTRAY, Colin Andrew Fleming has been resigned. Director RATTRAY, Frances has been resigned. Director RENNIE, Martin Paul has been resigned. Director ROBINSON, Mark Stephen has been resigned. Director SHERIFF, James Anderson has been resigned. Director WALLACE, Robert Calderwood has been resigned. Director WHITTAKER, Thomas Geoffrey has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
SCHIESER, Peter
Appointed Date: 27 February 2015
Director
ALPHONSUS, Anton Bernard
Appointed Date: 10 November 2015
69 years old
Director
BOWIE, Andrew
Appointed Date: 10 November 2015
59 years old
Director
HUNTER, David Stuart
Appointed Date: 25 July 1996
63 years old
Director
LERNER, Barry
Appointed Date: 27 February 2015
58 years old
Director
SCHIESER, Peter
Appointed Date: 27 February 2015
58 years old

Resigned Directors

Secretary
HUNTER, David Stuart
Resigned: 27 February 2015
Appointed Date: 25 July 1996
Secretary
MANSON, Derek Charles
Resigned: 23 December 1993
Secretary
MILNE, James George
Resigned: 25 July 1996
Appointed Date: 21 December 1993
Director
ALLAN, Frederick James
Resigned: 02 April 1991
Director
BENNY, Paul Andrew
Resigned: 30 October 2015
Appointed Date: 27 February 2015
62 years old
Director
COOPER, Jonathan George
Resigned: 24 March 1995
Appointed Date: 15 November 1994
64 years old
Director
CUNNINGHAM, Douglas Harry Charles
Resigned: 30 September 2007
Appointed Date: 01 September 1999
82 years old
Director
FELDMAN, Jesse
Resigned: 27 February 2015
Appointed Date: 29 July 2011
48 years old
Director
GILCHRIST, John Robert, Dr
Resigned: 17 June 2005
Appointed Date: 04 August 2003
64 years old
Director
MANSON, Derek Charles
Resigned: 03 April 2009
77 years old
Director
MARKIN, Adam
Resigned: 27 February 2015
Appointed Date: 29 July 2011
59 years old
Director
MCGREGOR, George
Resigned: 28 June 2013
Appointed Date: 20 June 2005
73 years old
Director
MCGUIRE, Peter
Resigned: 27 July 2012
Appointed Date: 29 July 2011
42 years old
Director
MILNE, James George
Resigned: 31 August 1999
83 years old
Director
PEREZ-DEISBOECK, Lizette Marie
Resigned: 27 February 2015
Appointed Date: 29 July 2011
59 years old
Director
RATTRAY, Alastair Fisher
Resigned: 24 March 1995
Appointed Date: 01 October 1993
55 years old
Director
RATTRAY, Carolyn Aline Fleming
Resigned: 24 March 1995
Appointed Date: 01 October 1993
58 years old
Director
RATTRAY, Colin Andrew Fleming
Resigned: 15 August 1993
83 years old
Director
RATTRAY, Frances
Resigned: 24 March 1995
81 years old
Director
RENNIE, Martin Paul
Resigned: 29 June 2012
Appointed Date: 01 July 2006
54 years old
Director
ROBINSON, Mark Stephen
Resigned: 19 February 2010
Appointed Date: 15 September 2008
73 years old
Director
SHERIFF, James Anderson
Resigned: 30 September 2005
80 years old
Director
WALLACE, Robert Calderwood
Resigned: 24 March 1995
Appointed Date: 15 February 1994
83 years old
Director
WHITTAKER, Thomas Geoffrey
Resigned: 01 May 2000
Appointed Date: 11 July 1995
88 years old

GAS MEASUREMENT INSTRUMENTS LIMITED Events

26 Oct 2016
Full accounts made up to 25 September 2015
10 Sep 2016
Compulsory strike-off action has been discontinued
06 Sep 2016
First Gazette notice for compulsory strike-off
21 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 27,440
17 Dec 2015
Appointment of Mr Andrew Bowie as a director on 10 November 2015
...
... and 168 more events
12 Dec 1986
Full accounts made up to 31 December 1985
27 Nov 1986
Return made up to 11/06/86; full list of members
04 Dec 1980
Particulars of a mortgage or charge / charge no: 4
14 Jan 1971
Company name changed\certificate issued on 14/01/71
04 Feb 1947
Certificate of incorporation

GAS MEASUREMENT INSTRUMENTS LIMITED Charges

8 November 2013
Charge code SC02 5020 0010
Delivered: 14 November 2013
Status: Satisfied on 19 March 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Block 2 inchinnan industrial estate brownsfield road…
30 October 2013
Charge code SC02 5020 0009
Delivered: 7 November 2013
Status: Satisfied on 19 March 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: Notification of addition to or amendment of charge…
11 March 2013
Standard security
Delivered: 15 March 2013
Status: Satisfied on 19 March 2015
Persons entitled: Hsbc Bank PLC
Description: Block 2 inchinnan industrial estate brownsfield road…
22 February 2013
Floating charge
Delivered: 15 March 2013
Status: Satisfied on 19 March 2015
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
26 October 2012
Standard security
Delivered: 2 November 2012
Status: Satisfied on 19 March 2015
Persons entitled: Hsbc Bank PLC
Description: Subjects comprising block b, inchinnan industrial estate…
16 October 2012
Floating charge
Delivered: 3 November 2012
Status: Satisfied on 19 March 2015
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
22 January 2009
Floating charge
Delivered: 23 January 2009
Status: Satisfied on 26 October 2012
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
19 March 2008
Floating charge
Delivered: 28 March 2008
Status: Satisfied on 9 September 2011
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
11 May 1990
Standard security
Delivered: 31 May 1990
Status: Satisfied on 19 July 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: See page 2 of doc all and whole that plot or area of ground…
26 November 1980
Floating charge
Delivered: 4 December 1980
Status: Satisfied on 29 November 2011
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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