Aber Gas Services Ltd was founded on 18 November 2002 and has its registered office in Glasgow, it has a status of "Active". The company has 3 directors listed in the Companies House registry. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KARATAS, Helene Margaret | 01 November 2008 | - | 1 |
MCCARDEL, Ross | 01 November 2018 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCARDEL, Lilian Doreen | 20 November 2007 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 December 2019 | |
AA - Annual Accounts | 24 September 2019 | |
CH03 - Change of particulars for secretary | 24 September 2019 | |
PSC04 - N/A | 24 September 2019 | |
CH01 - Change of particulars for director | 24 September 2019 | |
CS01 - N/A | 20 November 2018 | |
PSC07 - N/A | 20 November 2018 | |
PSC04 - N/A | 19 November 2018 | |
PSC07 - N/A | 19 November 2018 | |
AP01 - Appointment of director | 01 November 2018 | |
AA - Annual Accounts | 02 October 2018 | |
CS01 - N/A | 21 November 2017 | |
AA - Annual Accounts | 13 October 2017 | |
CS01 - N/A | 22 November 2016 | |
AA - Annual Accounts | 02 September 2016 | |
AR01 - Annual Return | 18 November 2015 | |
AA - Annual Accounts | 07 July 2015 | |
AR01 - Annual Return | 27 November 2014 | |
AA - Annual Accounts | 25 September 2014 | |
MR01 - N/A | 03 April 2014 | |
MR04 - N/A | 21 March 2014 | |
MR04 - N/A | 21 March 2014 | |
MR01 - N/A | 21 March 2014 | |
MR04 - N/A | 20 March 2014 | |
MR04 - N/A | 14 March 2014 | |
MR01 - N/A | 05 February 2014 | |
AR01 - Annual Return | 27 November 2013 | |
CH03 - Change of particulars for secretary | 27 November 2013 | |
CH01 - Change of particulars for director | 27 November 2013 | |
AA - Annual Accounts | 05 June 2013 | |
AR01 - Annual Return | 28 November 2012 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 25 November 2011 | |
AA - Annual Accounts | 17 October 2011 | |
AR01 - Annual Return | 25 November 2010 | |
AA - Annual Accounts | 13 October 2010 | |
AAMD - Amended Accounts | 08 January 2010 | |
AA - Annual Accounts | 24 December 2009 | |
AR01 - Annual Return | 23 November 2009 | |
466(Scot) - N/A | 23 October 2009 | |
466(Scot) - N/A | 13 October 2009 | |
410(Scot) - N/A | 17 September 2009 | |
363a - Annual Return | 15 January 2009 | |
410(Scot) - N/A | 10 December 2008 | |
AA - Annual Accounts | 08 December 2008 | |
410(Scot) - N/A | 14 November 2008 | |
288a - Notice of appointment of directors or secretaries | 07 November 2008 | |
363a - Annual Return | 13 March 2008 | |
288b - Notice of resignation of directors or secretaries | 05 December 2007 | |
288a - Notice of appointment of directors or secretaries | 05 December 2007 | |
287 - Change in situation or address of Registered Office | 27 November 2007 | |
288b - Notice of resignation of directors or secretaries | 27 November 2007 | |
288a - Notice of appointment of directors or secretaries | 27 November 2007 | |
288b - Notice of resignation of directors or secretaries | 27 November 2007 | |
AA - Annual Accounts | 22 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 July 2007 | |
AA - Annual Accounts | 04 January 2007 | |
363a - Annual Return | 22 November 2006 | |
AA - Annual Accounts | 09 December 2005 | |
363a - Annual Return | 22 November 2005 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2005 | |
AA - Annual Accounts | 17 December 2004 | |
363s - Annual Return | 04 November 2004 | |
363s - Annual Return | 30 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 2003 | |
225 - Change of Accounting Reference Date | 18 September 2003 | |
410(Scot) - N/A | 28 March 2003 | |
288b - Notice of resignation of directors or secretaries | 20 November 2002 | |
NEWINC - New incorporation documents | 18 November 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 March 2014 | Outstanding |
N/A |
A registered charge | 14 March 2014 | Outstanding |
N/A |
A registered charge | 28 January 2014 | Outstanding |
N/A |
Standard security | 07 September 2009 | Fully Satisfied |
N/A |
Standard security | 26 November 2008 | Fully Satisfied |
N/A |
Bond & floating charge | 12 November 2008 | Fully Satisfied |
N/A |
Bond & floating charge | 26 March 2003 | Fully Satisfied |
N/A |