Ad Gas & CH Solutions Ltd.

Company Registration Number: SC297151

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ad Gas & CH Solutions Ltd. is a Private Company Limited by Shares first registered on 14 February 2006. It was dissolved on 26 April 2016.

Registered Address

8 Myreton Drive
Bannockburn
Stirling
FK7 8PX

There are 2 companies currently registered at this postcode, including this one.

All companies at FK7 8PX

Registration Data

Company Number

SC297151

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

14 February 2006

Dissolution Date

26 April 2016

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

14 February 2015

Returns Next Due

13 March 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £9,266£7,774£22,594£26,676£29,436
of which Cash £4,766£1,105£15,747£6,366£10,128
Total Assets £9,266£7,774£22,594£26,676£29,436
Current Liabilities £35,796£31,429£33,906£35,691£40,590
Net Current Assets £-26,530£-23,655£-11,312£-9,015£-11,154
Total Net Worth £-22,653£-18,647£-5,803£100£100

Previous Names

No previous names

Company Officers

  • WEIR, Alistair William

    Secretary

    Appointed on 14 February 2006

     

    8 Myreton Drive
    Castleview
    Bannockburn
    Stirlingshire
    FK7 8PX

  • RUDDY, Daniel

    Director

    Appointed on 14 February 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    51 Blair Road
    Coatbridge
    ML5 1NG

  • WEIR, Alistair William

    Director

    Appointed on 14 February 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    8 Myreton Drive
    Castleview
    Bannockburn
    Stirlingshire
    FK7 8PX

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 14 February 2006

    Resigned on 14 February 2006

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 14 February 2006

    Resigned on 14 February 2006

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 14 February 2006

    Resigned on 14 February 2006

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 26 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NjQ4NTQ5MmFkaXF6a2N4.

  2. 9 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MDgxMjQzN2FkaXF6a2N4.

  3. 29 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S4Z5VQQA. Transaction: MzE0MDQxNzI2MGFkaXF6a2N4.

  4. 20 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X41M3TU8. Transaction: MzExNzczNTc5N2FkaXF6a2N4.

  5. 23 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: X3J3TKRN. Transaction: MzEwOTk5NTU0OGFkaXF6a2N4.

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

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X31PTBU1. Transaction: MzA5NDUxNTkyMWFkaXF6a2N4.

  7. 23 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JLJUEA. Transaction: MzA4NzQ4NDQ1M2FkaXF6a2N4.

  8. 15 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X229Y7LN. Transaction: MzA3MjkwMjU3MGFkaXF6a2N4.

  9. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7NOAA. Transaction: MzA2OTg2MjI3NWFkaXF6a2N4.

  10. 6 March 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X14591TM. Transaction: MzA1MzY1MDk2OWFkaXF6a2N4.

  11. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OI9YSX. Transaction: MzA0OTIyMjYyMGFkaXF6a2N4.

  12. 9 March 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XZGK9SA7. Transaction: MzAzMzU0NzUwM2FkaXF6a2N4.

  13. 27 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XS2QCOL2. Transaction: MzAyNTk3OTYzN2FkaXF6a2N4.

  14. 15 February 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XMJ40HJ6. Transaction: MzAwOTQ2MDEwNmFkaXF6a2N4.

  15. 15 February 2010 Director's details changed for Alistair William Weir on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMJ3ZHJ4. Transaction: MzAwOTQ1OTM1MmFkaXF6a2N4.

  16. 15 February 2010 Director's details changed for Daniel Ruddy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMJ3YHJ3. Transaction: MzAwOTQ1OTM1MWFkaXF6a2N4.

  17. 22 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XPYEHEB4. Transaction: MzAwMTI5MjE1NmFkaXF6a2N4.

  18. 26 February 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTPJT7PN. Transaction: MjAyNjgyMTMxMWFkaXF6a2N4.

  19. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SO6HI6YP. Transaction: MjAyNDc0MTQ1MWFkaXF6a2N4.

  20. 8 May 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ8GOZJQ. Transaction: MjAwNDk4MDQ0NGFkaXF6a2N4.

  21. 14 March 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: S1RTDXYL. Transaction: MjAwMTQzNTgyMmFkaXF6a2N4.

  22. 14 January 2008 Accounting reference date extended from 28/02/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDQ5MTk2NmFkaXF6a2N4.

  23. 20 February 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQxMTQ5NWFkaXF6a2N4.

  24. 8 March 2006 Ad 14/02/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODM5OTE2MWFkaXF6a2N4.

  25. 8 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA1NDE2N2FkaXF6a2N4.

  26. 8 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg1OTQ1N2FkaXF6a2N4.

  27. 17 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODM2MDA2NmFkaXF6a2N4.

  28. 17 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzUwODc5MmFkaXF6a2N4.

  29. 17 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY3ODQ4NGFkaXF6a2N4.

  30. 14 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzkwODU0MGFkaXF6a2N4.

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