GAS BUS ALLIANCE LTD
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Final Gazette dissolved following liquidation |
| 14/05/2514 May 2025 | Final Gazette dissolved following liquidation |
| 14/02/2514 February 2025 | Final account prior to dissolution in MVL (final account attached) |
| 04/03/244 March 2024 | Termination of appointment of Sarah Daprini as a secretary on 2023-12-21 |
| 04/03/244 March 2024 | Termination of appointment of Charles-Henri Des Villettes as a director on 2023-12-21 |
| 04/03/244 March 2024 | Termination of appointment of Olivier Louedin as a director on 2023-12-21 |
| 04/03/244 March 2024 | Termination of appointment of Jeremie Lallemand as a director on 2023-12-21 |
| 17/01/2417 January 2024 | Registered office address changed from 7 Castle Street Edinburgh EH2 3AH to 7 Castle Street Edinburgh EH2 3AH on 2024-01-17 |
| 04/01/244 January 2024 | Registered office address changed from 4th Floor Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EN Scotland to 7 Castle Street Edinburgh EH2 3AH on 2024-01-04 |
| 04/01/244 January 2024 | Resolutions |
| 04/01/244 January 2024 | Resolutions |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | Resolutions |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 02/03/232 March 2023 | Satisfaction of charge 1 in full |
| 27/12/2227 December 2022 | Termination of appointment of David Andrew Hurren as a director on 2022-12-27 |
| 05/12/225 December 2022 | Full accounts made up to 2021-12-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 04/10/224 October 2022 | Termination of appointment of Russell Bateman as a secretary on 2020-08-01 |
| 04/10/224 October 2022 | Appointment of Sarah Daprini as a secretary on 2022-10-03 |
| 03/10/223 October 2022 | Appointment of Charles-Henri Des Villettes as a director on 2022-09-26 |
| 03/10/223 October 2022 | Termination of appointment of Philippe Rottenberg as a director on 2022-09-09 |
| 03/10/223 October 2022 | Termination of appointment of Pierre-Emmanuel Myers as a director on 2022-09-09 |
| 03/10/223 October 2022 | Termination of appointment of Alexandre Demangeon as a director on 2022-09-09 |
| 03/10/223 October 2022 | Appointment of Jeremie Lallemand as a director on 2022-09-26 |
| 20/01/2220 January 2022 | Full accounts made up to 2020-12-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 17/12/2017 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 28/08/2028 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 16/01/2016 January 2020 | PREVSHO FROM 31/08/2020 TO 31/12/2019 |
| 13/01/2013 January 2020 | REGISTERED OFFICE CHANGED ON 13/01/2020 FROM 5 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8EJ |
| 08/01/208 January 2020 | DIRECTOR APPOINTED DAVID ANDREW HURREN |
| 07/01/207 January 2020 | DIRECTOR APPOINTED PIERRE-EMMANUEL MYERS |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MR OLIVIER LOUEDIN |
| 07/01/207 January 2020 | DIRECTOR APPOINTED ALEXANDRE DEMANGEON |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MR PHILIPPE ROTTENBERG |
| 07/01/207 January 2020 | SECRETARY APPOINTED MR RUSSELL BATEMAN |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES PATERSON |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR BARRY EVANS |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARR |
| 03/01/203 January 2020 | SECOND FILED SH01 - 01/10/10 STATEMENT OF CAPITAL GBP 1 |
| 03/01/203 January 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/09/11 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 06/06/196 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PHIL LOWNDES |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP LOWNDES |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR WILLIAM CARR |
| 25/01/1825 January 2018 | CURREXT FROM 28/02/2018 TO 31/08/2018 |
| 29/11/1729 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAS ALLIANCE SOLUTIONS HOLDINGS LIMITED |
| 08/09/178 September 2017 | CESSATION OF BARRY STEWART EVANS AS A PSC |
| 08/09/178 September 2017 | CESSATION OF PHILIP ANDREW LOWNDES AS A PSC |
| 08/09/178 September 2017 | CESSATION OF JAMES PATERSON AS A PSC |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 23/01/1723 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL ANDREW LOWNDES / 23/01/2017 |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARBORD |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HARBORD / 18/11/2015 |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY STEWART EVANS / 18/11/2015 |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL ANDREW LOWNDES / 18/11/2015 |
| 20/11/1520 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANDREW LOWNDES / 18/11/2015 |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATERSON / 18/11/2015 |
| 20/11/1520 November 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 20/11/1420 November 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY STEWART EVANS / 29/05/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HARBORD / 29/05/2014 |
| 22/08/1422 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANDREW LOWNDES / 29/05/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL ANDREW LOWNDES / 29/05/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATERSON / 05/08/2014 |
| 22/08/1422 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANDREW LOWNDES / 29/05/2014 |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 19 PRIESTFIELD AVENUE EDINBURGH EH16 5JL |
| 28/11/1328 November 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 14/11/1214 November 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 4 WEST CRAIBSTONE STREET ABERDEEN AB11 6YL |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 15/06/1215 June 2012 | PREVEXT FROM 30/09/2011 TO 28/02/2012 |
| 13/04/1213 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/10/1117 October 2011 | 01/10/10 STATEMENT OF CAPITAL GBP 95 |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, SECRETARY BAIN HENRY REID |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED MR BARRY STEWART EVANS |
| 17/10/1117 October 2011 | SECRETARY APPOINTED MR PHILIP ANDREW LOWNDES |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED MR PHILIP ANDREW LOWNDES |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED MR NICK HARBORD |
| 17/10/1117 October 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 01/11/101 November 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 20/07/1020 July 2010 | COMPANY NAME CHANGED AULD ALLIANCE L E P LIMITED CERTIFICATE ISSUED ON 20/07/10 |
| 20/07/1020 July 2010 | CHANGE OF NAME 15/07/2010 |
| 20/04/1020 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | SECRETARY RESIGNED |
| 12/09/0512 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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