Active
Company Information for ABER GAS SERVICES LIMITED
8A UNIT 2 CARRON PLACE, KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE, GLASGOW, G65 0YL,
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Company Registration Number
SC239752
Private Limited Company
Active |
Company Name | |
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ABER GAS SERVICES LIMITED | |
Legal Registered Office | |
8A UNIT 2 CARRON PLACE KELVIN INDUSTRIAL ESTATE EAST KILBRIDE GLASGOW G65 0YL Other companies in G65 | |
Company Number | SC239752 | |
---|---|---|
Company ID Number | SC239752 | |
Date formed | 2002-11-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB808623133 |
Last Datalog update: | 2023-12-07 06:03:54 |
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Officer | Role | Date Appointed |
---|---|---|
LILIAN DOREEN MCCARDEL |
||
HELENE MARGARET KARATAS |
||
PHILIP ANDREW MCCARDEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP MCCARDEL |
Company Secretary | ||
ARCHIBALD LAMONT MILLER |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABERDRINKS SCOTLAND LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/11/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LILIAN DOREEN MCCARDEL on 2019-09-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LILIAN DOREEN MCCARDEL on 2019-09-17 | |
PSC04 | Change of details for Mr Philip Andrew Mccardel as a person with significant control on 2019-09-17 | |
PSC04 | Change of details for Mr Philip Andrew Mccardel as a person with significant control on 2019-09-17 | |
CH01 | Director's details changed for Mr Philip Andrew Mccardel on 2019-09-17 | |
CH01 | Director's details changed for Mr Philip Andrew Mccardel on 2019-09-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | |
PSC07 | CESSATION OF LILIAN DOREEN MCCARDEL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Philip Andrew Mccardel as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF HELENE MARGARET KARATAS AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ROSS MCCARDEL | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/11/17 STATEMENT OF CAPITAL;GBP 80000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 80000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2397520007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2397520006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2397520005 | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Philip Mccardel on 2013-09-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LILIAN DOREEN MCCARDEL on 2013-09-06 | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/11/12 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/11/11 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/11/10 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/11/09 FULL LIST | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED HELENE MARGARET KARATAS | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 8A CARRON PLACE KELVIN INDUSTRIAL ESTATE EAST KILBRIDE G75 0YL | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 28/02/04--------- £ SI 79998@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 30/12/03 | |
363s | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | |
88(2)R | AD 18/11/02--------- £ SI 1@1=1 £ IC 1/2 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 28/02/04 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1077128 | Active | Licenced property: CARRON PLACE 8A KELVIN INDUSTRIAL ESTATE EAST KILBRIDE GLASGOW KELVIN INDUSTRIAL ESTATE GB G75 0YL;EDISON PLACE UNIT 1 DRYBURGH INDUSTRIAL ESTATE DUNDEE DRYBURGH INDUSTRIAL ESTATE GB DD2 3QU. Correspondance address: KELVIN INDUSTRIAL ESTATE 8A UNIT 2 CARRON PLACE EAST KILBRIDE GLASGOW EAST KILBRIDE GB G75 0YL | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1077128 | Active | Licenced property: CARRON PLACE 8A KELVIN INDUSTRIAL ESTATE EAST KILBRIDE GLASGOW KELVIN INDUSTRIAL ESTATE GB G75 0YL;EDISON PLACE UNIT 1 DRYBURGH INDUSTRIAL ESTATE DUNDEE DRYBURGH INDUSTRIAL ESTATE GB DD2 3QU. Correspondance address: KELVIN INDUSTRIAL ESTATE 8A UNIT 2 CARRON PLACE EAST KILBRIDE GLASGOW EAST KILBRIDE GB G75 0YL |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
STANDARD SECURITY | Satisfied | WEST OF SCOTLAND LOAN FUND LIMITED | |
STANDARD SECURITY | Satisfied | BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | WEST OF SCOTLAND LOAN FUND LIMITED | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABER GAS SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as ABER GAS SERVICES LIMITED are:
PRESSALIT LIMITED | £ 214,179 |
LAPPSET UK LIMITED | £ 103,419 |
PETERS LIBRARY SERVICE LIMITED | £ 89,773 |
JUPITER PLAY & LEISURE LTD. | £ 56,845 |
SALAD CREATIVE LIMITED | £ 47,850 |
NAL LIMITED | £ 42,825 |
TIMBERPLAY LTD. | £ 40,664 |
SITE SAFETY LIMITED | £ 36,228 |
2CL COMMUNICATIONS LIMITED | £ 21,470 |
RHODAWN LIMITED | £ 16,638 |
TERRY GROUP LIMITED | £ 6,143,844 |
STRIVE AV LIMITED | £ 5,620,458 |
CLAN TOOLS & PLANT LIMITED | £ 3,076,960 |
NAL LIMITED | £ 2,595,380 |
THE COMPOST BAG COMPANY LTD | £ 1,791,083 |
PETERS LIBRARY SERVICE LIMITED | £ 1,096,396 |
JUPITER PLAY & LEISURE LTD. | £ 901,257 |
REDPALM TECHNOLOGY SERVICES LTD | £ 849,268 |
BERGMANN DIRECT LIMITED | £ 763,452 |
JOHNSONS CATERING EQUIPMENT LTD | £ 704,535 |
TERRY GROUP LIMITED | £ 6,143,844 |
STRIVE AV LIMITED | £ 5,620,458 |
CLAN TOOLS & PLANT LIMITED | £ 3,076,960 |
NAL LIMITED | £ 2,595,380 |
THE COMPOST BAG COMPANY LTD | £ 1,791,083 |
PETERS LIBRARY SERVICE LIMITED | £ 1,096,396 |
JUPITER PLAY & LEISURE LTD. | £ 901,257 |
REDPALM TECHNOLOGY SERVICES LTD | £ 849,268 |
BERGMANN DIRECT LIMITED | £ 763,452 |
JOHNSONS CATERING EQUIPMENT LTD | £ 704,535 |
TERRY GROUP LIMITED | £ 6,143,844 |
STRIVE AV LIMITED | £ 5,620,458 |
CLAN TOOLS & PLANT LIMITED | £ 3,076,960 |
NAL LIMITED | £ 2,595,380 |
THE COMPOST BAG COMPANY LTD | £ 1,791,083 |
PETERS LIBRARY SERVICE LIMITED | £ 1,096,396 |
JUPITER PLAY & LEISURE LTD. | £ 901,257 |
REDPALM TECHNOLOGY SERVICES LTD | £ 849,268 |
BERGMANN DIRECT LIMITED | £ 763,452 |
JOHNSONS CATERING EQUIPMENT LTD | £ 704,535 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |