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BSS GAS LTD.

Company number SC272798

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Mar 2018	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 3 pages (3 pages)
17 Jan 2014	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
17 Jan 2014	4.9(Scot)	Appointment of a provisional liquidator
17 Jan 2014	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
09 Jan 2014	AD01	Registered office address changed from C/O Stark Main & Co Ltd Old Tweed Mill Dunsdale Road, Selkirk Borders TD7 5DZ on 9 January 2014	View PDF Registered office address changed from C/O Stark Main & Co Ltd Old Tweed Mill Dunsdale Road, Selkirk Borders TD7 5DZ on 9 January 2014 - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	4.9(Scot)	Appointment of a provisional liquidator	View PDF Appointment of a provisional liquidator - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	CH01	Director's details changed for Ms Rhona Raasch on 28 October 2013	View PDF Director's details changed for Ms Rhona Raasch on 28 October 2013 - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 258	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 258 - link opens in a new window - 6 pages (6 pages)
17 Dec 2012	AA01	Current accounting period extended from 30 September 2012 to 31 March 2013	View PDF Current accounting period extended from 30 September 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
04 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
01 Dec 2011	AP01	Appointment of Ms Rhona Raasch as a director	View PDF Appointment of Ms Rhona Raasch as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	MG01s	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
01 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 9 pages (9 pages)
02 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Sep 2010	CH04	Secretary's details changed for Stark Main & Co Ltd on 1 September 2010	View PDF Secretary's details changed for Stark Main & Co Ltd on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	TM01	Termination of appointment of David Mcluckie as a director	View PDF Termination of appointment of David Mcluckie as a director - link opens in a new window - 1 page (1 page)
24 Jun 2010	TM01	Termination of appointment of Hugh Torley as a director	View PDF Termination of appointment of Hugh Torley as a director - link opens in a new window - 1 page (1 page)
24 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
01 Sep 2009	363a	Return made up to 01/09/09; full list of members	View PDF Return made up to 01/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 9 pages (9 pages)
07 Apr 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 1 page (1 page)
07 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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