GAS BUS ALLIANCE LTD

About

Registered Number: SC290197

Date of Incorporation: 12/09/2005 (18 years and 9 months ago)

Company Status: Active

Registered Address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2EN,

Founded in 2005, Gas Bus Alliance Ltd has its registered office in Midlothian, it's status in the Companies House registry is set to "Active". The companies directors are listed as Bateman, Russell, Demangeon, Alexandre, Louedin, Olivier, Myers, Pierre-emmanuel, Rottenberg, Philippe, Lowndes, Philip Andrew, Bain Henry Reid, Carr, William, Evans, Barry Stewart, Lowndes, Phil Andrew, Paterson, James in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
DEMANGEON, Alexandre	31 December 2019	-	1
LOUEDIN, Olivier	31 December 2019	-	1
MYERS, Pierre-Emmanuel	31 December 2019	-	1
ROTTENBERG, Philippe	31 December 2019	-	1
CARR, William	30 August 2018	31 December 2019	1
EVANS, Barry Stewart	01 October 2010	31 December 2019	1
LOWNDES, Phil Andrew	01 October 2010	27 November 2018	1
PATERSON, James	12 September 2005	31 December 2019	1

Secretary Name	Appointed	Resigned	Total Appointments
BATEMAN, Russell	31 December 2019	-	1
LOWNDES, Philip Andrew	01 October 2010	27 November 2018	1
BAIN HENRY REID	12 September 2005	01 October 2010	1

Filing History

Document Type	Date
AA - Annual Accounts	28 August 2020
AA01 - Change of accounting reference date	16 January 2020
AD01 - Change of registered office address	13 January 2020
AP01 - Appointment of director	08 January 2020
AP03 - Appointment of secretary	07 January 2020
TM01 - Termination of appointment of director	07 January 2020
TM01 - Termination of appointment of director	07 January 2020
TM01 - Termination of appointment of director	07 January 2020
AP01 - Appointment of director	07 January 2020
AP01 - Appointment of director	07 January 2020
AP01 - Appointment of director	07 January 2020
AP01 - Appointment of director	07 January 2020
RP04SH01 - N/A	03 January 2020
RP04AR01 - N/A	03 January 2020
CS01 - N/A	27 September 2019
AA - Annual Accounts	06 June 2019
TM01 - Termination of appointment of director	16 January 2019
TM02 - Termination of appointment of secretary	16 January 2019
CS01 - N/A	19 October 2018
AP01 - Appointment of director	03 September 2018
AA01 - Change of accounting reference date	25 January 2018
AA - Annual Accounts	29 November 2017
CS01 - N/A	11 September 2017
PSC02 - N/A	08 September 2017
PSC07 - N/A	08 September 2017
PSC07 - N/A	08 September 2017
PSC07 - N/A	08 September 2017
CH01 - Change of particulars for director	23 January 2017
AA - Annual Accounts	17 November 2016
CS01 - N/A	12 September 2016
TM01 - Termination of appointment of director	03 December 2015
AR01 - Annual Return	20 November 2015
CH03 - Change of particulars for secretary	20 November 2015
CH01 - Change of particulars for director	20 November 2015
CH01 - Change of particulars for director	20 November 2015
CH01 - Change of particulars for director	20 November 2015
CH01 - Change of particulars for director	20 November 2015
AA - Annual Accounts	29 June 2015
AR01 - Annual Return	20 November 2014
AA - Annual Accounts	18 November 2014
CH03 - Change of particulars for secretary	22 August 2014
CH03 - Change of particulars for secretary	22 August 2014
CH01 - Change of particulars for director	22 August 2014
CH01 - Change of particulars for director	22 August 2014
CH01 - Change of particulars for director	22 August 2014
CH01 - Change of particulars for director	22 August 2014
AD01 - Change of registered office address	29 May 2014
AR01 - Annual Return	28 November 2013
AA - Annual Accounts	27 November 2013
AR01 - Annual Return	14 November 2012
AD01 - Change of registered office address	09 October 2012
AA - Annual Accounts	10 September 2012
AA01 - Change of accounting reference date	15 June 2012
MG01s - Particulars of a charge created by a company registered in Scotland	13 April 2012
AR01 - Annual Return	17 October 2011
SH01 - Return of Allotment of shares	17 October 2011
AP01 - Appointment of director	17 October 2011
AP03 - Appointment of secretary	17 October 2011
AP01 - Appointment of director	17 October 2011
AP01 - Appointment of director	17 October 2011
TM02 - Termination of appointment of secretary	17 October 2011
AA - Annual Accounts	14 April 2011
AR01 - Annual Return	01 November 2010
CERTNM - Change of name certificate	20 July 2010
RESOLUTIONS - N/A	20 July 2010
AA - Annual Accounts	20 April 2010
363a - Annual Return	25 September 2009
AA - Annual Accounts	15 June 2009
363a - Annual Return	30 October 2008
AA - Annual Accounts	24 April 2008
363a - Annual Return	26 September 2007
AA - Annual Accounts	22 May 2007
363a - Annual Return	10 October 2006
288b - Notice of resignation of directors or secretaries	12 September 2005
NEWINC - New incorporation documents	12 September 2005

Mortgages & Charges

Description	Date	Status	Charge by
Floating charge	30 March 2012	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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