GAS BUS ALLIANCE LTD - EDINBURGH
Company Profile | Company Filings |
Overview
GAS BUS ALLIANCE LTD is a Private Limited Company from EDINBURGH and has the status: Liquidation.
GAS BUS ALLIANCE LTD was incorporated 18 years ago on 12/09/2005 and has the registered number: SC290197. The accounts status is FULL and accounts are next due on 31/12/2023.
GAS BUS ALLIANCE LTD was incorporated 18 years ago on 12/09/2005 and has the registered number: SC290197. The accounts status is FULL and accounts are next due on 31/12/2023.
GAS BUS ALLIANCE LTD - EDINBURGH
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
7 CASTLE STREET
EDINBURGH
EH2 3AH
This Company Originates in : United Kingdom
Previous trading names include:
AULD ALLIANCE L E P LIMITED (until 20/07/2010)
AULD ALLIANCE L E P LIMITED (until 20/07/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2023 | 06/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARAH DAPRINI | Secretary | 2022-10-03 | CURRENT | ||
JEREMIE LALLEMAND | Aug 1983 | French | Director | 2022-09-26 | CURRENT |
MR OLIVIER LOUEDIN | May 1972 | French | Director | 2019-12-31 | CURRENT |
CHARLES-HENRI DES VILLETTES | Aug 1966 | French | Director | 2022-09-26 | CURRENT |
MR NICHOLAS HARBORD | Dec 1969 | British | Director | 2010-10-01 UNTIL 2015-10-28 | RESIGNED |
MR RUSSELL BATEMAN | Secretary | 2019-12-31 UNTIL 2020-08-01 | RESIGNED | ||
MR BARRY STEWART EVANS | Oct 1951 | British | Director | 2010-10-01 UNTIL 2019-12-31 | RESIGNED |
JAMES PATERSON | Jun 1942 | British | Director | 2005-09-12 UNTIL 2019-12-31 | RESIGNED |
MR PHILIP ANDREW LOWNDES | Secretary | 2010-10-01 UNTIL 2018-11-27 | RESIGNED | ||
PIERRE-EMMANUEL MYERS | Feb 1968 | French | Director | 2019-12-31 UNTIL 2022-09-09 | RESIGNED |
MR PHIL ANDREW LOWNDES | May 1965 | British | Director | 2010-10-01 UNTIL 2018-11-27 | RESIGNED |
MR DAVID ANDREW HURREN | May 1963 | British | Director | 2019-12-31 UNTIL 2022-12-27 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2005-09-12 UNTIL 2005-09-12 | RESIGNED | ||
ALEXANDRE DEMANGEON | Jul 1976 | French | Director | 2019-12-31 UNTIL 2022-09-09 | RESIGNED |
MR WILLIAM CARR | Apr 1960 | British | Director | 2018-08-30 UNTIL 2019-12-31 | RESIGNED |
MR PHILIPPE ROTTENBERG | Oct 1979 | French | Director | 2019-12-31 UNTIL 2022-09-09 | RESIGNED |
BAIN HENRY REID | Corporate Secretary | 2005-09-12 UNTIL 2010-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gas Alliance Solutions Holdings Limited | 2017-09-08 | Derby | Ownership of shares 75 to 100 percent | |
Mr Philip Andrew Lowndes | 2016-09-11 - 2017-09-08 | 5/1965 | Derby | Significant influence or control |
Mr Barry Stewart Evans | 2016-09-11 - 2017-09-08 | 10/1951 | Derby | Significant influence or control |
Mr James Paterson | 2016-09-11 - 2017-09-08 | 6/1942 | Derby | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Gas Bus Alliance Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-18 | 31-12-2019 | £866,571 Cash £1,951,086 equity |
Gas Bus Alliance Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-08-29 | 31-08-2019 | £1,080,740 Cash £693,925 equity |
Gas Bus Alliance Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-11-30 | 28-02-2017 | £203,661 Cash £372,944 equity |