1st Class Gas Limited

Company Registration Number: SC270334

Scottish Company

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1st Class Gas Limited is a Private Company Limited by Shares first registered on 6 July 2004.

Registered Address

18 BON ACCORD CRESCENT
ABERDEEN
AB11 6XY

There are 65 companies currently registered at this postcode, including this one.

All companies at AB11 6XY

Registration Data

Company Number

SC270334

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85320 - Technical and vocational secondary education

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £447,931£130,862£83,763£145,497£112,398£68,680
of which Cash £359,163£94,310£35,432£992£25,863£348
Total Assets £447,931£130,862£83,763£145,497£112,398£68,680
Current Liabilities £174,887£174,348£94,404£170,446£112,506£95,127
Net Current Assets £273,044£-43,486£-10,641£-24,949£-108£-26,447
Total Net Worth £287,398£24,565£6,469£2,009£39,106£31,733

Previous Names

No previous names

Company Officers

  • TURNBULL, Ian Gordon

    Secretary

    Appointed on 6 July 2004

     

    Nationality: Scottish

    Occupation: Trainer

    88 Hilton Place
    Aberdeen
    Aberdeenshire
    AB24 4QY

  • MCKENZIE, George

    Director

    Appointed on 1 February 2015

     

    Nationality: Scottish

    Occupation: Engineer

    Month of birth: April 1956

    21
    Piperdam Drive
    Fowlis
    Dundee
    DD2 5LY
    Scotland

  • MCKENZIE, Shona

    Director

    Appointed on 26 November 2004

     

    Nationality: Scottish

    Occupation: Company Director

    Month of birth: April 1966

    21 Piperdam Drive
    Piperdam,Fowlis
    Dundee
    Angus
    DD2 5LY

  • TURNBULL, Elaine

    Director

    Appointed on 1 February 2015

     

    Nationality: Scottish

    Occupation: Nurse

    Month of birth: October 1962

    18 Bon Accord Crescent
    Aberdeen
    AB11 6XY

  • TURNBULL, Ian Gordon

    Director

    Appointed on 26 November 2004

     

    Nationality: Scottish

    Occupation: Trainer

    Month of birth: September 1962

    88
    Hilton Place
    Aberdeen
    AB24 4QY
    Scotland

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 July 2004

    Resigned on 6 July 2004

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WEST, David Ernest

    Director

    Appointed on 6 July 2004

    Resigned on 31 January 2013

    Nationality: Scottish

    Occupation: Technical Assessor

    Month of birth: September 1950

    33 Scotstown Gardens
    Bridge Of Don
    Aberdeen
    Aberdeenshire
    AB23 8HX

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 6 July 2004

    Resigned on 6 July 2004

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AN909C. Transaction: MzE1MjM2NjA1N2FkaXF6a2N4.

  2. 5 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5AKN5CO. Transaction: MzE1MjI5NzQyMmFkaXF6a2N4.

  3. 13 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BJ8HA0. Transaction: MzEyNjk0ODE4NWFkaXF6a2N4.

  4. 7 July 2015 Appointment of Mrs Elaine Turnbull as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X4B3PMPV. Transaction: MzEyNjU5NDU1NWFkaXF6a2N4.

  5. 6 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3KN1C. Transaction: MzEyNjQ5ODE0M2FkaXF6a2N4.

  6. 25 February 2015 Appointment of Mr George Mckenzie as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X41Z2NO2. Transaction: MzExODA2MTAzNWFkaXF6a2N4.

  7. 13 February 2015 Cancellation of shares. Statement of capital on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Capital. Type: SH06. Barcode: S40ZSVI4. Transaction: MzExNzIxMzY3MmFkaXF6a2N4.

  8. 13 February 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S40ZSW49. Transaction: MzExNzIxMzY2NWFkaXF6a2N4.

  9. 12 November 2014 Cancellation of shares. Statement of capital on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Capital. Type: SH06. Barcode: S3KH2K76. Transaction: MzExMTIwNjY1NmFkaXF6a2N4.

  10. 12 November 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S3KH2K7E. Transaction: MzExMTIwNjU5M2FkaXF6a2N4.

  11. 13 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IGB1MP. Transaction: MzEwOTMzMjM0NmFkaXF6a2N4.

  12. 18 August 2014 Cancellation of shares. Statement of capital on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Capital. Type: SH06. Barcode: S3ECXSG2. Transaction: MzEwNTczMjQ2NmFkaXF6a2N4.

  13. 18 August 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S3ECWJYG. Transaction: MzEwNTczMjM3MWFkaXF6a2N4.

  14. 7 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLQ6H5. Transaction: MzEwMzI5Mjk2NGFkaXF6a2N4.

  15. 16 May 2014 Cancellation of shares. Statement of capital on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Capital. Type: SH06. Barcode: S3818QXM. Transaction: MzEwMDE1OTYzOWFkaXF6a2N4.

  16. 16 May 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S3818QXU. Transaction: MzEwMDE1OTExN2FkaXF6a2N4.

  17. 17 February 2014 Cancellation of shares. Statement of capital on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Capital. Type: SH06. Barcode: S31PMLOQ. Transaction: MzA5NDYzMDIxNGFkaXF6a2N4.

  18. 17 February 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S31PMLOI. Transaction: MzA5NDYzMDE1MmFkaXF6a2N4.

  19. 18 November 2013 Cancellation of shares. Statement of capital on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Capital. Type: SH06. Barcode: S2L9DD3K. Transaction: MzA4ODkzOTI5MWFkaXF6a2N4.

  20. 18 November 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S2L9C1WW. Transaction: MzA4ODkzOTE5N2FkaXF6a2N4.

  21. 22 August 2013 Cancellation of shares. Statement of capital on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Capital. Type: SH06. Barcode: S2F55EMG. Transaction: MzA4MzcwNTg4OGFkaXF6a2N4.

  22. 22 August 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S2F55EMO. Transaction: MzA4MzcwNTAxOGFkaXF6a2N4.

  23. 6 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2E7HYG3. Transaction: MzA4MjgyNDUzOGFkaXF6a2N4.

  24. 12 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2CHGGM9. Transaction: MzA4MTQ0MTkxOWFkaXF6a2N4.

  25. 30 May 2013 Cancellation of shares. Statement of capital on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Capital. Type: SH06. Barcode: S290ZNP4. Transaction: MzA3ODkwNzkyN2FkaXF6a2N4.

  26. 29 May 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S290Y2WW. Transaction: MzA3ODg0NjE0M2FkaXF6a2N4.

  27. 11 February 2013 Cancellation of shares. Statement of capital on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Capital. Type: SH06. Barcode: S21V7FAR. Transaction: MzA3MjY0NDk0OGFkaXF6a2N4.

  28. 11 February 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S21V7FBV. Transaction: MzA3MjY0NTIzNGFkaXF6a2N4.

  29. 5 February 2013 Termination of appointment of David West as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21K4R4Y. Transaction: MzA3MjMxNzA0N2FkaXF6a2N4.

  30. 4 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjIyMzQ1NmFkaXF6a2N4.

  31. 23 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DQS3OZ. Transaction: MzA2MTIwNDM5MGFkaXF6a2N4.

  32. 16 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBA23N. Transaction: MzA2MDgzOTQ4OWFkaXF6a2N4.

  33. 16 May 2012 Sub-division of shares on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Capital. Type: SH02. Barcode: S18Z0774. Transaction: MzA1NzU5MzIwMGFkaXF6a2N4.

  34. 16 May 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: S18Z0740. Transaction: MzA1NzU4NzY1N2FkaXF6a2N4.

  35. 16 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzU4NzU1MWFkaXF6a2N4.

  36. 30 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: XCE5FW8B. Transaction: MzA0MTMwODcxMmFkaXF6a2N4.

  37. 29 July 2011 Director's details changed for David Ernest West on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Officers. Type: CH01. Barcode: XCE5EW8A. Transaction: MzA0MTMwODY5MGFkaXF6a2N4.

  38. 29 July 2011 Director's details changed for Shona Mckenzie on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Officers. Type: CH01. Barcode: XCE5DW89. Transaction: MzA0MTMwODY4NmFkaXF6a2N4.

  39. 22 July 2011 Director's details changed for Ian Gordon Turnbull on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Officers. Type: CH01. Barcode: X9Q1VW1P. Transaction: MzA0MDg5NjcxM2FkaXF6a2N4.

  40. 11 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X5KEPVQA. Transaction: MzA0MDIxMjkzNGFkaXF6a2N4.

  41. 19 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S2O97MO8. Transaction: MzAyMTY3OTM3NmFkaXF6a2N4.

  42. 23 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: S3EXYLXM. Transaction: MzAyMDA3ODYzMWFkaXF6a2N4.

  43. 23 July 2010 Director's details changed for Ian Gordon Turnbull on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: S3EXILX6. Transaction: MzAyMDA3ODQyOWFkaXF6a2N4.

  44. 28 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SCPLGF9I. Transaction: MzAwMzg4Nzk0NWFkaXF6a2N4.

  45. 13 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SIA7OBF5. Transaction: MjAzNjk5MzkyN2FkaXF6a2N4.

  46. 1 September 2008 Return made up to 06/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SUH6U2PU. Transaction: MjAxMjI5MzQwNmFkaXF6a2N4.

  47. 4 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SVL3C1WK. Transaction: MjAxMDIzMzEzMmFkaXF6a2N4.

  48. 23 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQ1ODkxMmFkaXF6a2N4.

  49. 18 July 2007 Return made up to 06/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjcyNjY0NmFkaXF6a2N4.

  50. 13 April 2007 Ad 30/03/07--------- £ si [email protected]=2 £ ic 9/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODcyNjY5N2FkaXF6a2N4.

  51. 15 February 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NTk4ODc3MWFkaXF6a2N4.

  52. 12 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjA3MzgzM2FkaXF6a2N4.

  53. 12 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjA3MzgzMmFkaXF6a2N4.

  54. 12 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjA1MTgxMGFkaXF6a2N4.

  55. 12 February 2007 £ nc 10000/15000 29/01/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NjA1MjEwOWFkaXF6a2N4.

  56. 21 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzM5MzIxNWFkaXF6a2N4.

  57. 13 July 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQwMTkxOGFkaXF6a2N4.

  58. 16 February 2006 Ad 19/01/06--------- £ si [email protected]=6 £ ic 3/9

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODI4Mjg3NmFkaXF6a2N4.

  59. 8 February 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMjYwMzM1MWFkaXF6a2N4.

  60. 27 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzQ5NTU3OGFkaXF6a2N4.

  61. 27 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjQyODQ5NWFkaXF6a2N4.

  62. 13 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0Mjc4ODUxNmFkaXF6a2N4.

  63. 8 July 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjkwNDM1NGFkaXF6a2N4.

  64. 23 April 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzNjExMjQzNmFkaXF6a2N4.

  65. 9 March 2005 Accounting reference date shortened from 31/07/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTczNTU1MmFkaXF6a2N4.

  66. 4 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQxODMwNmFkaXF6a2N4.

  67. 22 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDEwMDg4MmFkaXF6a2N4.

  68. 22 December 2004 Registered office changed on 22/12/04 from: units 12 & 13 murcar commercial park bridge of don aberdeen AB23 8GW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzIzNDE2N2FkaXF6a2N4.

  69. 22 December 2004 Ad 26/11/04--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDA1MDA1MmFkaXF6a2N4.

  70. 9 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTIyNjAzMmFkaXF6a2N4.

  71. 9 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzc5MzYyMGFkaXF6a2N4.

  72. 9 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTE3ODM1OWFkaXF6a2N4.

  73. 9 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTkyNTI2OWFkaXF6a2N4.

  74. 6 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjYxMzY1NmFkaXF6a2N4.

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