GAS SENSING SOLUTIONS LTD.
MELROSE WORLDWIDE TECHNOLOGY LTD.

Hellopages » Scottish Borders » Scottish Borders » TD6 9RU

Company number SC284351
Status Active
Incorporation Date 5 May 2005
Company Type Private Limited Company
Address ST DUNSTANS HOUSE, HIGH STREET, MELROSE, TD6 9RU
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 8 March 2017 GBP 3,897.92 ; Satisfaction of charge 1 in full. The most likely internet sites of GAS SENSING SOLUTIONS LTD. are www.gassensingsolutions.co.uk, and www.gas-sensing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Gas Sensing Solutions Ltd is a Private Limited Company. The company registration number is SC284351. Gas Sensing Solutions Ltd has been working since 05 May 2005. The present status of the company is Active. The registered address of Gas Sensing Solutions Ltd is St Dunstans House High Street Melrose Td6 9ru. . ANDY PURVES LTD is a Secretary of the company. ALSOP, Matthew Robert is a Director of the company. MACGREGOR, Calum is a Director of the company. NEEDHAM, Douglas Wilson is a Director of the company. REYNARD, Martin, Dr is a Director of the company. WEIR, Ralph is a Director of the company. Secretary SMITH, Michael John has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director BURGON, John Murray Walker has been resigned. Director GIBSON, Desmond Robert, Dr has been resigned. Director HENDERSON, Alan has been resigned. Director NEEDHAM, Douglas Wilson has been resigned. Director SMITH, Michael John has been resigned. Director STEVENSON, Alexander Gavin Mark 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 "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
ANDY PURVES LTD
Appointed Date: 31 October 2008
Director
ALSOP, Matthew Robert
Appointed Date: 01 December 2015
54 years old
Director
MACGREGOR, Calum
Appointed Date: 21 August 2007
66 years old
Director
NEEDHAM, Douglas Wilson
Appointed Date: 01 August 2015
77 years old
Director
REYNARD, Martin, Dr
Appointed Date: 01 December 2015
55 years old
Director
WEIR, Ralph
Appointed Date: 14 October 2016
60 years old

Resigned Directors

Secretary
SMITH, Michael John
Resigned: 21 November 2008
Appointed Date: 05 May 2005
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 05 May 2005
Appointed Date: 05 May 2005
Director
BURGON, John Murray Walker
Resigned: 16 July 2014
Appointed Date: 31 May 2006
72 years old
Director
GIBSON, Desmond Robert, Dr
Resigned: 30 June 2016
Appointed Date: 31 May 2006
67 years old
Director
HENDERSON, Alan
Resigned: 30 June 2016
Appointed Date: 05 May 2005
70 years old
Director
NEEDHAM, Douglas Wilson
Resigned: 29 April 2010
Appointed Date: 26 October 2009
77 years old
Director
SMITH, Michael John
Resigned: 21 November 2008
Appointed Date: 05 May 2005
71 years old
Director
STEVENSON, Alexander Gavin Mark
Resigned: 01 August 2015
Appointed Date: 02 September 2014
65 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 05 May 2005
Appointed Date: 05 May 2005
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 05 May 2005
Appointed Date: 05 May 2005

GAS SENSING SOLUTIONS LTD. Events

16 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2017
Statement of capital following an allotment of shares on 8 March 2017
  • GBP 3,897.92
08 Dec 2016
Satisfaction of charge 1 in full
31 Oct 2016
Appointment of Mr Ralph Weir as a director on 14 October 2016
31 Oct 2016
Total exemption small company accounts made up to 31 May 2016
...
... and 92 more events
22 Aug 2005
Company name changed worldwide technology LTD.\certificate issued on 22/08/05
12 May 2005
Director resigned
12 May 2005
Secretary resigned
12 May 2005
Director resigned
05 May 2005
Incorporation

GAS SENSING SOLUTIONS LTD. Charges

29 September 2016
Charge code SC28 4351 0006
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…
22 April 2013
Charge code SC28 4351 0005
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: West of Scotland Loan Fund
Description: Notification of addition to or amendment of charge…
15 May 2012
Floating charge
Delivered: 2 June 2012
Status: Satisfied on 2 April 2016
Persons entitled: West of Scotland Loan Fund Limited
Description: Undertaking & all property & assets present & future…
14 September 2009
Floating charge
Delivered: 22 September 2009
Status: Satisfied on 2 April 2016
Persons entitled: West of Scotland Loan Fund Limited
Description: Undertaking & all property & assets present & future…
20 February 2008
Floating charge
Delivered: 23 February 2008
Status: Satisfied on 2 April 2016
Persons entitled: West of Scotland Loan Fund Limited
Description: Undertaking & all property & assets present & future…
17 May 2007
Floating charge
Delivered: 6 June 2007
Status: Satisfied on 8 December 2016
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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