Companies House does not verify the accuracy of the information filed

Advanced company search

GAS2 LTD

Company number SC285071

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	View PDF Annual return made up to 12 May 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
13 May 2010	CH01	Director's details changed for Saad Bargach on 12 May 2010	View PDF Director's details changed for Saad Bargach on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
13 May 2010	CH01	Director's details changed for Prof James Penman on 12 May 2010	View PDF Director's details changed for Prof James Penman on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
13 May 2010	CH01	Director's details changed for Simon Munro on 12 May 2010	View PDF Director's details changed for Simon Munro on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
13 May 2009	363a	Return made up to 12/05/09; full list of members	View PDF Return made up to 12/05/09; full list of members - link opens in a new window - 7 pages (7 pages)
13 May 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
13 May 2009	287	Registered office changed on 13/05/2009 from 4/5 union terrace forth floor aberdeen AB10 1NJ	View PDF Registered office changed on 13/05/2009 from 4/5 union terrace forth floor aberdeen AB10 1NJ - link opens in a new window - 1 page (1 page)
13 May 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
28 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
20 Oct 2008	287	Registered office changed on 20/10/2008 from 29 albyn place aberdeen AB10 1YL	View PDF Registered office changed on 20/10/2008 from 29 albyn place aberdeen AB10 1YL - link opens in a new window - 1 page (1 page)
01 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
01 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 18/08/2008	View PDF Resolutions RES13 ‐ Sub-division of shares 18/08/2008 - link opens in a new window - 1 page (1 page)
18 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
30 May 2008	363a	Return made up to 19/05/08; no change of members	View PDF Return made up to 19/05/08; no change of members - link opens in a new window - 6 pages (6 pages)
13 May 2008	288b	Appointment terminated director alexander mackie	View PDF Appointment terminated director alexander mackie - link opens in a new window - 1 page (1 page)
30 Apr 2008	288a	Secretary appointed antony lawrence robison	View PDF Secretary appointed antony lawrence robison - link opens in a new window - 1 page (1 page)
30 Apr 2008	288b	Appointment terminated secretary michael fleming	View PDF Appointment terminated secretary michael fleming - link opens in a new window - 1 page (1 page)
25 Apr 2008	123	Nc inc already adjusted 13/02/08	View PDF Nc inc already adjusted 13/02/08 - link opens in a new window - 1 page (1 page)
25 Apr 2008	88(2)	Ad 13/02/08\gbp si 167@1=167\gbp ic 101335/101502\	View PDF Ad 13/02/08\gbp si 167@1=167\gbp ic 101335/101502\ - link opens in a new window - 2 pages (2 pages)
25 Apr 2008	288a	Director appointed saad bargach	View PDF Director appointed saad bargach - link opens in a new window - 1 page (1 page)
25 Apr 2008	288a	Director appointed simon munro	View PDF Director appointed simon munro - link opens in a new window - 1 page (1 page)
25 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 63 pages (63 pages)
08 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
21 May 2007	363a	Return made up to 19/05/07; no change of members	View PDF Return made up to 19/05/07; no change of members - link opens in a new window - 3 pages (3 pages)
09 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?