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GAS2 LTD

Company number SC285071

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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)
11 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Oct 2017	2.26B(Scot)	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 12 pages (12 pages)
11 Oct 2017	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 12 pages (12 pages)
26 May 2017	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 15 pages (15 pages)
17 Oct 2016	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 14 pages (14 pages)
13 Oct 2016	2.22B(Scot)	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
25 May 2016	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
18 Jan 2016	2.15B(Scot)	Statement of affairs with form 2.13B(Scot)/2.14B(Scot)	View PDF Statement of affairs with form 2.13B(Scot)/2.14B(Scot) - link opens in a new window - 23 pages (23 pages)
24 Dec 2015	2.16BZ(Scot)	Statement of administrator's deemed proposal	View PDF Statement of administrator's deemed proposal - link opens in a new window - 1 page (1 page)
15 Dec 2015	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 19 pages (19 pages)
16 Oct 2015	AD01	Registered office address changed from Blackwood House Union Grove Lane Aberdeen United Kingdom AB10 6XU to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 16 October 2015	View PDF Registered office address changed from Blackwood House Union Grove Lane Aberdeen United Kingdom AB10 6XU to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 16 October 2015 - link opens in a new window - 2 pages (2 pages)
16 Oct 2015	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	TM02	Termination of appointment of Stephen Mcphail as a secretary on 21 September 2015	View PDF Termination of appointment of Stephen Mcphail as a secretary on 21 September 2015 - link opens in a new window - 1 page (1 page)
21 Sep 2015	TM01	Termination of appointment of Karen Jacqueline Oliver as a director on 18 September 2015	View PDF Termination of appointment of Karen Jacqueline Oliver as a director on 18 September 2015 - link opens in a new window - 1 page (1 page)
11 Sep 2015	AP01	Appointment of Karen Jacqueline Oliver as a director on 1 October 2014	View PDF Appointment of Karen Jacqueline Oliver as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	TM01	Termination of appointment of Peter Kenneth John Robertson as a director on 19 December 2014	View PDF Termination of appointment of Peter Kenneth John Robertson as a director on 19 December 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
24 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 332,836	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 332,836 - link opens in a new window - 9 pages (9 pages)
16 Sep 2014	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 11 pages (11 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 78 pages (78 pages)
02 Dec 2013	TM01	Termination of appointment of Saad Bargach as a director	View PDF Termination of appointment of Saad Bargach as a director - link opens in a new window - 1 page (1 page)
21 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Resolution be ratified in their entirety notwithstanding any interest whether direct or indirect, held by any director 14/11/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Resolution be ratified in their entirety notwithstanding any interest whether direct or indirect, held by any director 14/11/2013 - link opens in a new window - 78 pages (78 pages)
15 Nov 2013	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 12 pages (12 pages)
23 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 332,836	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 332,836 - link opens in a new window - 10 pages (10 pages)
13 May 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)

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