About

Registered Number: SC239752
Date of Incorporation: 18/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 8a Unit 2 Carron Place, Kelvin Industrial Estate, East Kilbride, Glasgow, G65 0YL

 

Aber Gas Services Ltd was registered on 18 November 2002 and are based in Glasgow, it has a status of "Active". The current directors of this business are listed as Mccardel, Lilian Doreen, Karatas, Helene Margaret, Mccardel, Ross in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.