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GAS BUS ALLIANCE LTD

Company number SC290197

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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)
16 Jan 2020 AA01 Previous accounting period shortened from 31 August 2020 to 31 December 2019
13 Jan 2020 AD01 Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ to 4th Floor Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EN on 13 January 2020
08 Jan 2020 AP01 Appointment of David Andrew Hurren as a director on 31 December 2019
07 Jan 2020 AP03 Appointment of Mr Russell Bateman as a secretary on 31 December 2019
07 Jan 2020 TM01 Termination of appointment of James Paterson as a director on 31 December 2019
07 Jan 2020 TM01 Termination of appointment of Barry Stewart Evans as a director on 31 December 2019
07 Jan 2020 TM01 Termination of appointment of William Carr as a director on 31 December 2019
07 Jan 2020 AP01 Appointment of Mr Olivier Louedin as a director on 31 December 2019
07 Jan 2020 AP01 Appointment of Pierre-Emmanuel Myers as a director on 31 December 2019
07 Jan 2020 AP01 Appointment of Alexandre Demangeon as a director on 31 December 2019
07 Jan 2020 AP01 Appointment of Mr Philippe Rottenberg as a director on 31 December 2019
03 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 October 2010
  • GBP 1
03 Jan 2020 RP04AR01 Second filing of the annual return made up to 12 September 2011
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with updates
06 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
16 Jan 2019 TM01 Termination of appointment of Phil Andrew Lowndes as a director on 27 November 2018
16 Jan 2019 TM02 Termination of appointment of Philip Andrew Lowndes as a secretary on 27 November 2018
19 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
03 Sep 2018 AP01 Appointment of Mr William Carr as a director on 30 August 2018
25 Jan 2018 AA01 Current accounting period extended from 28 February 2018 to 31 August 2018
29 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
11 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
08 Sep 2017 PSC02 Notification of Gas Alliance Solutions Holdings Limited as a person with significant control on 8 September 2017
08 Sep 2017 PSC07 Cessation of Philip Andrew Lowndes as a person with significant control on 8 September 2017
08 Sep 2017 PSC07 Cessation of James Paterson as a person with significant control on 8 September 2017