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1st Class Gas Limited

Documents

Total Documents170
Total Pages938

Filing History

14 August 2023Total exemption full accounts made up to 31 March 2023
6 July 2023Confirmation statement made on 6 July 2023 with no updates
1 August 2022Total exemption full accounts made up to 31 March 2022
8 July 2022Confirmation statement made on 6 July 2022 with no updates
24 January 2022Registration of charge SC2703340002, created on 21 January 2022
27 September 2021Total exemption full accounts made up to 31 March 2021
6 July 2021Confirmation statement made on 6 July 2021 with no updates
5 August 2020Total exemption full accounts made up to 31 March 2020
7 July 2020Confirmation statement made on 6 July 2020 with no updates
8 July 2019Confirmation statement made on 6 July 2019 with no updates
10 June 2019Total exemption full accounts made up to 31 March 2019
20 February 2019Registered office address changed from 18 Bon Accord Crescent Aberdeen AB11 6XY to The Gas Skills Centre Denmore Place Bridge of Don Aberdeen AB23 8JS on 20 February 2019
13 August 2018Total exemption full accounts made up to 31 March 2018
9 July 2018Confirmation statement made on 6 July 2018 with no updates
6 July 2017Confirmation statement made on 6 July 2017 with no updates
6 July 2017Confirmation statement made on 6 July 2017 with no updates
28 June 2017Total exemption full accounts made up to 31 March 2017
28 June 2017Total exemption full accounts made up to 31 March 2017
6 July 2016Confirmation statement made on 6 July 2016 with updates
6 July 2016Confirmation statement made on 6 July 2016 with updates
5 July 2016Total exemption small company accounts made up to 31 March 2016
5 July 2016Total exemption small company accounts made up to 31 March 2016
13 July 2015Total exemption small company accounts made up to 31 March 2015
13 July 2015Total exemption small company accounts made up to 31 March 2015
7 July 2015Appointment of Mrs Elaine Turnbull as a director on 1 February 2015
7 July 2015Appointment of Mrs Elaine Turnbull as a director on 1 February 2015
7 July 2015Appointment of Mrs Elaine Turnbull as a director on 1 February 2015
6 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 5
6 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 5
6 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 5
25 February 2015Appointment of Mr George Mckenzie as a director on 1 February 2015
25 February 2015Appointment of Mr George Mckenzie as a director on 1 February 2015
25 February 2015Appointment of Mr George Mckenzie as a director on 1 February 2015
13 February 2015Cancellation of shares. Statement of capital on 1 February 2015
  • GBP 5
13 February 2015Cancellation of shares. Statement of capital on 1 February 2015
  • GBP 5
13 February 2015Purchase of own shares.
13 February 2015Cancellation of shares. Statement of capital on 1 February 2015
  • GBP 5
13 February 2015Purchase of own shares.
12 November 2014Cancellation of shares. Statement of capital on 1 November 2014
  • GBP 5.1
12 November 2014Purchase of own shares.
12 November 2014Cancellation of shares. Statement of capital on 1 November 2014
  • GBP 5.1
12 November 2014Purchase of own shares.
12 November 2014Cancellation of shares. Statement of capital on 1 November 2014
  • GBP 5.1
13 October 2014Total exemption small company accounts made up to 31 March 2014
13 October 2014Total exemption small company accounts made up to 31 March 2014
18 August 2014Purchase of own shares.
18 August 2014Cancellation of shares. Statement of capital on 1 August 2014
  • GBP 5.20
18 August 2014Purchase of own shares.
18 August 2014Cancellation of shares. Statement of capital on 1 August 2014
  • GBP 5.20
18 August 2014Cancellation of shares. Statement of capital on 1 August 2014
  • GBP 5.20
7 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 5.3
7 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 5.3
7 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 5.3
16 May 2014Purchase of own shares.
16 May 2014Cancellation of shares. Statement of capital on 16 May 2014
  • GBP 5.30
16 May 2014Purchase of own shares.
16 May 2014Cancellation of shares. Statement of capital on 16 May 2014
  • GBP 5.30
17 February 2014Purchase of own shares.
17 February 2014Cancellation of shares. Statement of capital on 17 February 2014
  • GBP 5.4
17 February 2014Cancellation of shares. Statement of capital on 17 February 2014
  • GBP 5.4
17 February 2014Purchase of own shares.
18 November 2013Cancellation of shares. Statement of capital on 18 November 2013
  • GBP 5.5
18 November 2013Purchase of own shares.
18 November 2013Purchase of own shares.
18 November 2013Cancellation of shares. Statement of capital on 18 November 2013
  • GBP 5.5
22 August 2013Cancellation of shares. Statement of capital on 22 August 2013
  • GBP 5.60
22 August 2013Purchase of own shares.
22 August 2013Purchase of own shares.
22 August 2013Cancellation of shares. Statement of capital on 22 August 2013
  • GBP 5.60
6 August 2013Total exemption small company accounts made up to 31 March 2013
6 August 2013Total exemption small company accounts made up to 31 March 2013
12 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
12 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
12 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
30 May 2013Cancellation of shares. Statement of capital on 30 May 2013
  • GBP 5.70
30 May 2013Cancellation of shares. Statement of capital on 30 May 2013
  • GBP 5.70
29 May 2013Purchase of own shares.
29 May 2013Purchase of own shares.
11 February 2013Purchase of own shares.
11 February 2013Cancellation of shares. Statement of capital on 11 February 2013
  • GBP 5.80
11 February 2013Cancellation of shares. Statement of capital on 11 February 2013
  • GBP 5.80
11 February 2013Purchase of own shares.
5 February 2013Termination of appointment of David West as a director
5 February 2013Termination of appointment of David West as a director
4 February 2013Resolutions
  • RES13 ‐ Agreement to purchase shares approved 31/01/2013
4 February 2013Resolutions
  • RES13 ‐ Agreement to purchase shares approved 31/01/2013
23 July 2012Total exemption small company accounts made up to 31 March 2012
23 July 2012Total exemption small company accounts made up to 31 March 2012
16 July 2012Annual return made up to 6 July 2012 with a full list of shareholders
16 July 2012Annual return made up to 6 July 2012 with a full list of shareholders
16 July 2012Annual return made up to 6 July 2012 with a full list of shareholders
16 May 2012Sub-division of shares on 26 April 2012
16 May 2012Sub-division of shares on 26 April 2012
16 May 2012Statement of company's objects
16 May 2012Statement of company's objects
16 May 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 May 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 July 2011Annual return made up to 6 July 2011 with a full list of shareholders
30 July 2011Annual return made up to 6 July 2011 with a full list of shareholders
30 July 2011Annual return made up to 6 July 2011 with a full list of shareholders
29 July 2011Director's details changed for Shona Mckenzie on 26 July 2011
29 July 2011Director's details changed for Shona Mckenzie on 26 July 2011
29 July 2011Director's details changed for David Ernest West on 26 July 2011
29 July 2011Director's details changed for David Ernest West on 26 July 2011
22 July 2011Director's details changed for Ian Gordon Turnbull on 22 July 2011
22 July 2011Director's details changed for Ian Gordon Turnbull on 22 July 2011
11 July 2011Total exemption small company accounts made up to 31 March 2011
11 July 2011Total exemption small company accounts made up to 31 March 2011
19 August 2010Total exemption small company accounts made up to 31 March 2010
19 August 2010Total exemption small company accounts made up to 31 March 2010
23 July 2010Annual return made up to 6 July 2010 with a full list of shareholders
23 July 2010Director's details changed for Ian Gordon Turnbull on 1 June 2010
23 July 2010Director's details changed for Ian Gordon Turnbull on 1 June 2010
23 July 2010Director's details changed for Ian Gordon Turnbull on 1 June 2010
23 July 2010Annual return made up to 6 July 2010 with a full list of shareholders
23 July 2010Annual return made up to 6 July 2010 with a full list of shareholders
28 November 2009Total exemption small company accounts made up to 31 March 2009
28 November 2009Total exemption small company accounts made up to 31 March 2009
13 July 2009Return made up to 06/07/09; full list of members
13 July 2009Return made up to 06/07/09; full list of members
1 September 2008Return made up to 06/07/08; no change of members
1 September 2008Return made up to 06/07/08; no change of members
4 August 2008Total exemption small company accounts made up to 31 March 2008
4 August 2008Total exemption small company accounts made up to 31 March 2008
23 October 2007Total exemption small company accounts made up to 31 March 2007
23 October 2007Total exemption small company accounts made up to 31 March 2007
18 July 2007Return made up to 06/07/07; change of members
18 July 2007Return made up to 06/07/07; change of members
13 April 2007Ad 30/03/07--------- £ si 2@1=2 £ ic 9/11
13 April 2007Ad 30/03/07--------- £ si 2@1=2 £ ic 9/11
15 February 2007Memorandum and Articles of Association
15 February 2007Memorandum and Articles of Association
12 February 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 February 2007£ nc 10000/15000 29/01/07
12 February 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 February 2007£ nc 10000/15000 29/01/07
21 July 2006Total exemption small company accounts made up to 31 March 2006
21 July 2006Total exemption small company accounts made up to 31 March 2006
13 July 2006Return made up to 06/07/06; full list of members
13 July 2006Return made up to 06/07/06; full list of members
8 February 2006Memorandum and Articles of Association
8 February 2006Memorandum and Articles of Association
27 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 October 2005Total exemption small company accounts made up to 31 March 2005
13 October 2005Total exemption small company accounts made up to 31 March 2005
8 July 2005Return made up to 06/07/05; full list of members
8 July 2005Return made up to 06/07/05; full list of members
23 April 2005Partic of mort/charge *
23 April 2005Partic of mort/charge *
9 March 2005Accounting reference date shortened from 31/07/05 to 31/03/05
9 March 2005Accounting reference date shortened from 31/07/05 to 31/03/05
4 January 2005New director appointed
4 January 2005New director appointed
22 December 2004Registered office changed on 22/12/04 from: units 12 & 13 murcar commercial park bridge of don aberdeen AB23 8GW
22 December 2004New director appointed
22 December 2004Ad 26/11/04--------- £ si 1@1=1 £ ic 2/3
22 December 2004Ad 26/11/04--------- £ si 1@1=1 £ ic 2/3
22 December 2004Registered office changed on 22/12/04 from: units 12 & 13 murcar commercial park bridge of don aberdeen AB23 8GW
22 December 2004New director appointed
9 July 2004Director resigned
9 July 2004New secretary appointed
9 July 2004New director appointed
9 July 2004New director appointed
9 July 2004Secretary resigned
9 July 2004Secretary resigned
9 July 2004Director resigned
9 July 2004New secretary appointed
6 July 2004Incorporation
6 July 2004Incorporation
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