About

Registered Number: SC272798
Date of Incorporation: 01/09/2004 (17 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 05/06/2018 (3 years and 11 months ago)
Registered Address: Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2EG

 

Founded in 2004, Bss Gas Ltd has its registered office in Midlothian, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this business. The current directors of this organisation are listed as Mcluckie, David, Torley, Hugh in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCLUCKIE, David 16 September 2008 30 April 2010 1
TORLEY, Hugh 23 November 2006 30 April 2010 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.