Established in 2004, Bss Gas Ltd are based in Edinburgh, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the organisation. There are 2 directors listed as Mcluckie, David, Torley, Hugh for the organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCLUCKIE, David | 16 September 2008 | 30 April 2010 | 1 |
| TORLEY, Hugh | 23 November 2006 | 30 April 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 05 June 2018 | |
| 4.17(Scot) - N/A | 05 March 2018 | |
| CO4.2(Scot) - N/A | 17 January 2014 | |
| 4.9(Scot) - N/A | 17 January 2014 | |
| 4.2(Scot) - N/A | 17 January 2014 | |
| AD01 - Change of registered office address | 09 January 2014 | |
| 4.9(Scot) - N/A | 24 December 2013 | |
| CH01 - Change of particulars for director | 28 October 2013 | |
| AR01 - Annual Return | 02 September 2013 | |
| AA01 - Change of accounting reference date | 17 December 2012 | |
| AR01 - Annual Return | 04 September 2012 | |
| AA - Annual Accounts | 28 March 2012 | |
| AP01 - Appointment of director | 01 December 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 07 October 2011 | |
| AR01 - Annual Return | 01 September 2011 | |
| AA - Annual Accounts | 09 June 2011 | |
| AR01 - Annual Return | 02 September 2010 | |
| CH04 - Change of particulars for corporate secretary | 02 September 2010 | |
| TM01 - Termination of appointment of director | 24 June 2010 | |
| TM01 - Termination of appointment of director | 24 June 2010 | |
| AA - Annual Accounts | 24 June 2010 | |
| 363a - Annual Return | 01 September 2009 | |
| AA - Annual Accounts | 27 May 2009 | |
| RESOLUTIONS - N/A | 07 April 2009 | |
| RESOLUTIONS - N/A | 07 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 April 2009 | |
| 123 - Notice of increase in nominal capital | 07 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2009 | |
| 363a - Annual Return | 15 September 2008 | |
| 419a(Scot) - N/A | 31 July 2008 | |
| 419a(Scot) - N/A | 28 July 2008 | |
| 419a(Scot) - N/A | 28 July 2008 | |
| 419a(Scot) - N/A | 28 July 2008 | |
| 410(Scot) - N/A | 17 July 2008 | |
| 410(Scot) - N/A | 17 July 2008 | |
| 410(Scot) - N/A | 17 July 2008 | |
| AA - Annual Accounts | 23 June 2008 | |
| 410(Scot) - N/A | 21 June 2008 | |
| 363a - Annual Return | 19 October 2007 | |
| 287 - Change in situation or address of Registered Office | 19 October 2007 | |
| AA - Annual Accounts | 05 June 2007 | |
| 410(Scot) - N/A | 17 May 2007 | |
| 410(Scot) - N/A | 17 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2006 | |
| 287 - Change in situation or address of Registered Office | 08 November 2006 | |
| 363s - Annual Return | 08 September 2006 | |
| 410(Scot) - N/A | 19 August 2006 | |
| 410(Scot) - N/A | 31 July 2006 | |
| AA - Annual Accounts | 29 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 June 2006 | |
| 287 - Change in situation or address of Registered Office | 22 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2005 | |
| 363s - Annual Return | 10 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2004 | |
| NEWINC - New incorporation documents | 01 September 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 03 October 2011 | Outstanding |
N/A |
| Standard security | 14 July 2008 | Outstanding |
N/A |
| Standard security | 14 July 2008 | Outstanding |
N/A |
| Standard security | 14 July 2008 | Outstanding |
N/A |
| Floating charge | 18 June 2008 | Outstanding |
N/A |
| Standard security | 08 May 2007 | Fully Satisfied |
N/A |
| Standard security | 08 May 2007 | Fully Satisfied |
N/A |
| Standard security | 10 August 2006 | Fully Satisfied |
N/A |
| Bond & floating charge | 26 July 2006 | Fully Satisfied |
N/A |
