Macgas LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 27, 1987)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
BRITISH GAS LP GAS LIMITED
FLOGAS LP GAS LIMITED
GW 393 LIMITED
MACGAS LIMITED
Company type Private Limited Company , Dissolved Company Number SC041954 Record last updated Tuesday, June 6, 2023 7:33:11 AM UTC Official Address 1 Wellheads Avenue Dyce Aberdeen Ab217pb Dyce/Bucksburn/Danestone There are 21 companies registered at this street
Postal Code AB217PB Sector Other business activities
Visits Document Type Publication date Download link Registry May 22, 2023 Resignation of one Secretary (a man) Registry May 22, 2023 Appointment of a man as Secretary Registry Mar 22, 2023 Appointment of a man as Director and Finance Director Registry Nov 15, 2022 Resignation of one Director (a man) Registry Nov 15, 2022 Appointment of a man as Chief Operating Officer and Director Registry Jun 25, 2021 Appointment of a person as Shareholder (Above 75%) Registry Jun 25, 2021 Resignation of one Shareholder (Above 75%) Registry Aug 5, 2019 Resignation of one Director (a man) Registry Aug 5, 2019 Appointment of a man as Finance Director and Director Registry Feb 8, 2019 Resignation of one Secretary (a woman) Registry Feb 8, 2019 Appointment of a man as Secretary Registry May 31, 2018 Resignation of one Secretary (a man) Registry May 30, 2018 Appointment of a woman as Secretary Registry Sep 18, 2017 Appointment of a man as Director and Company Director Registry May 10, 2016 Appointment of a man as Secretary Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Jun 18, 2014 Appointment of a man as Secretary Registry Jun 18, 2014 Resignation of one Secretary Registry Jun 17, 2014 Appointment of a man as Secretary Financials Apr 29, 2014 Annual accounts Registry Jan 14, 2014 Annual return Registry May 17, 2013 Company name change Registry May 17, 2013 Change of name certificate Registry May 17, 2013 Notice of change of name nm01 - resolution Registry May 10, 2013 Second notification of strike-off action in london gazette Financials Apr 23, 2013 Annual accounts Registry Jan 18, 2013 First notification of strike - off in london gazette Registry Jan 17, 2013 Annual return Registry Nov 12, 2012 Striking off application by a company Registry Oct 10, 2012 Resignation of one Director Registry Oct 10, 2012 Change of registered office address Registry Sep 26, 2012 Resignation of one Tax Advisor and one Director (a man) Registry Sep 20, 2012 Order of court - restore and wind up Financials Apr 11, 2012 Annual accounts Registry Mar 8, 2012 Second notification of strike-off action in london gazette Registry Jan 16, 2012 Annual return Registry Jan 16, 2012 Change of particulars for director Registry Jan 16, 2012 Change of particulars for director 5389... Registry Jan 16, 2012 Change of particulars for director Registry Jan 16, 2012 Change of particulars for director 5389... Registry Jan 16, 2012 Change of particulars for secretary Registry Dec 8, 2011 Return of final meeting received Registry Dec 8, 2011 Ordinary resolution in members' voluntary liquidation Registry Jun 15, 2011 Appointment of a person as Director Registry Jun 15, 2011 Appointment of a man as Director Registry Jun 15, 2011 Resignation of one Director Registry Jun 15, 2011 Resignation of one Director 14041... Registry Apr 15, 2011 Two appointments: 2 men Financials Apr 13, 2011 Annual accounts Registry Jan 24, 2011 Annual return Registry Jan 19, 2011 Annual return 14041... Registry Dec 3, 2010 Alteration to memorandum and articles Financials Jul 15, 2010 Annual accounts Registry Jul 1, 2010 Appointment of a person as Secretary Registry Jul 1, 2010 Appointment of a person as Secretary 14041... Registry Jun 30, 2010 Resignation of one Secretary (a man) Registry Jun 30, 2010 Resignation of one Secretary Financials Jun 4, 2010 Annual accounts Registry Jan 29, 2010 Annual return Registry Jan 29, 2010 Change of particulars for director Registry Jan 19, 2010 Annual return Registry Jan 14, 2010 Change of particulars for director Registry Oct 20, 2009 Change of particulars for director 14041... Registry Oct 19, 2009 Change of particulars for secretary Financials Aug 14, 2009 Annual accounts Financials May 22, 2009 Annual accounts 14041... Registry Apr 24, 2009 Appointment of a man as Director Registry Apr 24, 2009 Resignation of a director Registry Apr 2, 2009 Appointment of a man as Secretary Registry Apr 1, 2009 Resignation of a secretary Registry Mar 23, 2009 Appointment of a man as Secretary Registry Mar 23, 2009 Resignation of one Secretary (a man) Registry Feb 11, 2009 Annual return Registry Feb 1, 2009 Resignation of one Oil Company Executive and one Director (a man) Registry Feb 1, 2009 Appointment of a man as Director and Oil Company Executive Registry Jan 30, 2009 Annual return Financials Dec 8, 2008 Annual accounts Registry Oct 17, 2008 Section 175 comp act 06 08 Registry Oct 14, 2008 Appointment of a director Registry Oct 2, 2008 Appointment of a man as Director Registry Oct 2, 2008 Resignation of a director Registry Sep 30, 2008 Two appointments: 2 men Registry Aug 12, 2008 Appointment of a man as Secretary Registry Aug 11, 2008 Resignation of a secretary Registry Jul 21, 2008 Resignation of one Secretary (a woman) Registry Jul 21, 2008 Appointment of a man as Secretary Financials Jun 9, 2008 Annual accounts Registry Feb 18, 2008 Annual return Registry Jan 21, 2008 Annual return 14041... Registry Oct 1, 2007 Memorandum of association Registry Oct 1, 2007 Alteration to memorandum and articles Financials Jun 28, 2007 Annual accounts Financials Jun 5, 2007 Annual accounts 14041... Registry Feb 21, 2007 Annual return Registry Feb 3, 2007 Resignation of a director Registry Jan 19, 2007 Resignation of a director 14041... Registry Jan 10, 2007 Annual return Registry Jan 9, 2007 Appointment of a director Registry Dec 30, 2006 Resignation of one Oil Company Executive and one Director (a man) Registry Dec 8, 2006 Resignation of one Director (a man)
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