Aber Gas Services Limited

Company Registration Number: SC239752

Scottish Company

Aber Gas Services Limited is a Private Company Limited by Shares first registered on 18 November 2002. Its current registered address is in East Kilbride, Glasgow.

Registered Address

8A UNIT 2 CARRON PLACE
KELVIN INDUSTRIAL ESTATE
EAST KILBRIDE
GLASGOW
G65 0YL

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC239752

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

7 in total
3 outstanding
4 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £287,217£310,214£304,776£249,716£248,606£189,491£0£0£0£175,273£150,126£0
Current Assets £165,344£169,431£170,051£155,716£109,294£114,355£138,411£101,071£72,530£39,249£22,867£21,523
of which Cash £68,082£83,663£52,167£52,070£13,442£43,196£65,086£46,404£20,886£11,384£591£7,278
Total Assets £452,561£479,645£474,827£405,432£357,900£303,846£138,411£101,071£72,530£214,522£172,993£21,523
Current Liabilities £223,409£210,184£174,769£178,206£196,919£161,855£240,884£193,028£73,883£152,926£142,432£106,975
Net Current Assets £-58,065£-40,753£-4,718£-22,490£-87,625£-47,500£-102,473£-91,957£-1,353£-113,677£-119,565£-85,452
Total Net Worth £229,152£269,461£300,058£227,226£160,981£141,991£116,027£56,575£29,233£61,596£30,561£20,697

Previous Names

No previous names

Company Officers

  • MCCARDEL, Lilian Doreen

    Secretary

    Appointed on 20 November 2007

     

    20
    Strathwhillan Court
    Hairmyres
    East Kilbride
    Glasgow
    G75 8FH
    United Kingdom

  • KARATAS, Helene Margaret

    Director

    Appointed on 1 November 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1962

    Flat 3/1
    244 West Princes Street
    Glasgow
    G4 9DP

  • MCCARDEL, Philip Andrew

    Director

    Appointed on 18 November 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1954

    20
    Strathwhillan Court
    Hairmyres
    East Kilbride
    G75 8FH
    United Kingdom

  • MCCARDEL, Philip

    Secretary

    Appointed on 18 November 2002

    Resigned on 20 November 2007

    5 Weaver Place
    East Kilbride
    Glasgow
    G75 8SH

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 18 November 2002

    Resigned on 18 November 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

  • MILLER, Archibald Lamont

    Director

    Appointed on 18 November 2002

    Resigned on 20 November 2007

    Nationality: British

    Occupation: Gas Engineer

    Month of birth: September 1938

    4 Kilpatrick Drive
    Lindsay View
    East Kilbride
    G75 9GH

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBFHCY. Transaction: MzE2MjQ1NDUyNWFkaXF6a2N4.

  2. 2 September 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5EN7B6Q. Transaction: MzE1NjUyNjMwOGFkaXF6a2N4.

  3. 18 November 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFWZ4A. Transaction: MzEzNTQ1NDQ2MGFkaXF6a2N4.

  4. 7 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: S4AUZ8PS. Transaction: MzEyNjQxMzYyNmFkaXF6a2N4.

  5. 27 November 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK5P6G. Transaction: MzExMjIyODg1NWFkaXF6a2N4.

  6. 25 September 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: S3GXIA49. Transaction: MzEwODE3OTEyMGFkaXF6a2N4.

  7. 3 April 2014 Registration of charge 2397520007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X351HZXF. Transaction: MzA5NzU2ODI4MmFkaXF6a2N4.

  8. 21 March 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S3456H8G. Transaction: MzA5NjkwMjY4MGFkaXF6a2N4.

  9. 21 March 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S3456H8W. Transaction: MzA5NjkwMjc2NGFkaXF6a2N4.

  10. 21 March 2014 Registration of charge 2397520006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S3456H94. Transaction: MzA5NjkxMzYxNWFkaXF6a2N4.

  11. 20 March 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S342OP41. Transaction: MzA5NjgzODY0MmFkaXF6a2N4.

  12. 14 March 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S33NNKSG. Transaction: MzA5NjQ3MDA5MmFkaXF6a2N4.

  13. 5 February 2014 Registration of charge 2397520005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S3133XTN. Transaction: MzA5NDAzMDgyM2FkaXF6a2N4.

  14. 27 November 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1KOP4. Transaction: MzA4OTU2ODIwNWFkaXF6a2N4.

  15. 27 November 2013 Secretary's details changed for Lilian Doreen Mccardel on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Officers. Type: CH03. Barcode: X2M1KME0. Transaction: MzA4OTU2NzU1NmFkaXF6a2N4.

  16. 27 November 2013 Director's details changed for Mr Philip Mccardel on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Officers. Type: CH01. Barcode: X2M1KMG0. Transaction: MzA4OTU2NzU2MGFkaXF6a2N4.

  17. 5 June 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: S29IGGAA. Transaction: MzA3OTI0OTI5OWFkaXF6a2N4.

  18. 28 November 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMGO43. Transaction: MzA2ODMyNTk0NmFkaXF6a2N4.

  19. 28 September 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: S1I5B3CJ. Transaction: MzA2NDkzMzAzOGFkaXF6a2N4.

  20. 25 November 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XFWPLZJ0. Transaction: MzA0Nzg0MTM1NmFkaXF6a2N4.

  21. 17 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: SQXB3Y90. Transaction: MzA0NTU3MTYyOWFkaXF6a2N4.

  22. 25 November 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X1YQ4PET. Transaction: MzAyNzYyMTE3N2FkaXF6a2N4.

  23. 13 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: S116OO5H. Transaction: MzAyNTE4MTUwMGFkaXF6a2N4.

  24. 8 January 2010 Amended accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AAMD. Barcode: SBEBMG93. Transaction: MzAwNjY3NDEwMGFkaXF6a2N4.

  25. 24 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XLRMCG2P. Transaction: MzAwNTY2Mzk3N2FkaXF6a2N4.

  26. 23 November 2009 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: X54SZF7J. Transaction: MzAwMzQ0NjkwOWFkaXF6a2N4.

  27. 23 October 2009 Alterations to floating charge 1 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SDWMUEC7. Transaction: MzAwMTQyODExOWFkaXF6a2N4.

  28. 13 October 2009 Alterations to floating charge 1 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SEIL1E2Q. Transaction: MzAwMDgxMDUwMmFkaXF6a2N4.

  29. 17 September 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SFUJ8DCH. Transaction: MjA0MTU4NjMwNGFkaXF6a2N4.

  30. 15 January 2009 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIYPS6JJ. Transaction: MjAyMzQxMDY5NmFkaXF6a2N4.

  31. 10 December 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SQHTA5JQ. Transaction: MjAxOTgyOTk0MGFkaXF6a2N4.

  32. 8 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: SQNE55F8. Transaction: MjAxOTU4NDUzM2FkaXF6a2N4.

  33. 14 November 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SRH4V4TW. Transaction: MjAxODAzNjQ5OWFkaXF6a2N4.

  34. 7 November 2008 Director appointed helene margaret karatas [View PDF]

    Category: Officers. Type: 288a. Barcode: SRVRG4K9. Transaction: MjAxNzUzMjU2NGFkaXF6a2N4.

  35. 13 March 2008 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLWDUXSA. Transaction: MjAwMDkzMTc5MmFkaXF6a2N4.

  36. 5 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA2NjExOWFkaXF6a2N4.

  37. 5 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA2NzA4OWFkaXF6a2N4.

  38. 27 November 2007 Registered office changed on 27/11/07 from: 8A carron place kelvin industrial estate east kilbride G75 0YL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODcyNTIzNmFkaXF6a2N4.

  39. 27 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODcyNDkwNWFkaXF6a2N4.

  40. 27 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcyNTI4MGFkaXF6a2N4.

  41. 27 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODcyNTIzNWFkaXF6a2N4.

  42. 22 November 2007 Accounts for a small company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM3NjYyN2FkaXF6a2N4.

  43. 31 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzcyNzIzM2FkaXF6a2N4.

  44. 4 January 2007 Accounts for a small company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDMyNjgxNmFkaXF6a2N4.

  45. 22 November 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ2Mzk3OWFkaXF6a2N4.

  46. 9 December 2005 Accounts for a small company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzMDE2NjEyMGFkaXF6a2N4.

  47. 22 November 2005 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDc1OTE2NWFkaXF6a2N4.

  48. 27 June 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDExNzEzMTgzOGFkaXF6a2N4.

  49. 27 June 2005 Ad 28/02/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTk1MDI3MGFkaXF6a2N4.

  50. 17 December 2004 Accounts for a small company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDExNzEzMTgzN2FkaXF6a2N4.

  51. 4 November 2004 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQwNjU3NmFkaXF6a2N4.

  52. 30 December 2003 Return made up to 18/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg1MDMzOWFkaXF6a2N4.

  53. 30 December 2003 Ad 18/11/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjAyMTU0MmFkaXF6a2N4.

  54. 18 September 2003 Accounting reference date extended from 30/11/03 to 28/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNzIxOTM1MWFkaXF6a2N4.

  55. 28 March 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxNTE1NDcyM2FkaXF6a2N4.

  56. 20 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTQyODY1NmFkaXF6a2N4.

  57. 18 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTMyNDk4NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.