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Company Information for

1ST CLASS GAS LIMITED

18 BON ACCORD CRESCENT, ABERDEEN, AB11 6XY,
Company Registration Number
SC270334
Private Limited Company
Active

Company Overview

About 1st Class Gas Ltd
1ST CLASS GAS LIMITED was founded on 2004-07-06 and has its registered office in Aberdeen. The organisation's status is listed as "Active". 1st Class Gas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1ST CLASS GAS LIMITED
 
Legal Registered Office
18 BON ACCORD CRESCENT
ABERDEEN
AB11 6XY
Other companies in AB11
 
Filing Information
Company Number SC270334
Company ID Number SC270334
Date formed 2004-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-07 14:36:02
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CLASS GAS LIMITED

Company Officers of 1ST CLASS GAS LIMITED

Current Directors
Officer Role Date Appointed
GEORGE MCKENZIE
Director 2015-02-01
SHONA MCKENZIE
Director 2004-11-26
ELAINE TURNBULL
Director 2015-02-01
IAN GORDON TURNBULL
Director 2004-11-26
IAN GORDON TURNBULL
Company Secretary 2004-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ERNEST WEST
Director 2004-07-06 2013-01-31
WILDMAN & BATTELL LIMITED
Nominated Director 2004-07-06 2004-07-06
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2004-07-06 2004-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE MCKENZIE GAS CONSULTANTS LIMITED Director 2005-04-13 CURRENT 2005-04-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES
2017-06-28AA31/03/17 TOTAL EXEMPTION FULL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-07-05AA31/03/16 TOTAL EXEMPTION SMALL
2015-07-13AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-07AP01DIRECTOR APPOINTED MRS ELAINE TURNBULL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 5
2015-07-06AR0106/07/15 FULL LIST
2015-02-25AP01DIRECTOR APPOINTED MR GEORGE MCKENZIE
2015-02-13SH0601/02/15 STATEMENT OF CAPITAL GBP 5
2015-02-13SH03RETURN OF PURCHASE OF OWN SHARES
2014-11-12SH0601/11/14 STATEMENT OF CAPITAL GBP 5.1
2014-11-12SH03RETURN OF PURCHASE OF OWN SHARES
2014-10-13AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 5.2
2014-08-18SH0601/08/14 STATEMENT OF CAPITAL GBP 5.20
2014-08-18SH03RETURN OF PURCHASE OF OWN SHARES
2014-07-07AR0106/07/14 FULL LIST
2014-05-16SH0616/05/14 STATEMENT OF CAPITAL GBP 5.30
2014-05-16SH03RETURN OF PURCHASE OF OWN SHARES
2014-02-17SH0617/02/14 STATEMENT OF CAPITAL GBP 5.4
2014-02-17SH03RETURN OF PURCHASE OF OWN SHARES
2013-11-18SH0618/11/13 STATEMENT OF CAPITAL GBP 5.5
2013-11-18SH03RETURN OF PURCHASE OF OWN SHARES
2013-08-22SH0622/08/13 STATEMENT OF CAPITAL GBP 5.60
2013-08-22SH03RETURN OF PURCHASE OF OWN SHARES
2013-08-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-12AR0106/07/13 FULL LIST
2013-05-30SH0630/05/13 STATEMENT OF CAPITAL GBP 5.70
2013-05-29SH03RETURN OF PURCHASE OF OWN SHARES
2013-02-11SH0611/02/13 STATEMENT OF CAPITAL GBP 5.80
2013-02-11SH03RETURN OF PURCHASE OF OWN SHARES
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WEST
2013-02-04RES13AGREEMENT TO PURCHASE SHARES APPROVED 31/01/2013
2012-07-23AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-16AR0106/07/12 FULL LIST
2012-05-16SH02SUB-DIVISION 26/04/12
2012-05-16RES01ADOPT ARTICLES 26/04/2012
2012-05-16CC04STATEMENT OF COMPANY'S OBJECTS
2012-05-16RES12VARYING SHARE RIGHTS AND NAMES
2011-07-30AR0106/07/11 FULL LIST
2011-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERNEST WEST / 26/07/2011
2011-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SHONA MCKENZIE / 26/07/2011
2011-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN GORDON TURNBULL / 22/07/2011
2011-07-11AA31/03/11 TOTAL EXEMPTION SMALL
2010-08-19AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-23AR0106/07/10 FULL LIST
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN GORDON TURNBULL / 01/06/2010
2009-11-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2008-09-01363sRETURN MADE UP TO 06/07/08; NO CHANGE OF MEMBERS
2008-08-04AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-18363sRETURN MADE UP TO 06/07/07; CHANGE OF MEMBERS
2007-04-1388(2)RAD 30/03/07--------- £ SI 2@1=2 £ IC 9/11
2007-02-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-12123£ NC 10000/15000 29/01/07
2007-02-12RES12VARYING SHARE RIGHTS AND NAMES
2007-02-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-13363sRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-02-1688(2)RAD 19/01/06--------- £ SI 6@1=6 £ IC 3/9
2006-02-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-27RES12VARYING SHARE RIGHTS AND NAMES
2006-01-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-08363sRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-04-23410(Scot)PARTIC OF MORT/CHARGE *****
2005-03-09225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05
2005-01-04288aNEW DIRECTOR APPOINTED
2004-12-22287REGISTERED OFFICE CHANGED ON 22/12/04 FROM: UNITS 12 & 13 MURCAR COMMERCIAL PARK BRIDGE OF DON ABERDEEN AB23 8GW
2004-12-22288aNEW DIRECTOR APPOINTED
2004-07-09288aNEW DIRECTOR APPOINTED
2004-07-09288aNEW SECRETARY APPOINTED
2004-07-09288bSECRETARY RESIGNED
2004-07-09288bDIRECTOR RESIGNED
2004-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education




Licences & Regulatory approval
We could not find any licences issued to 1ST CLASS GAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1ST CLASS GAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2005-04-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 9,692
Creditors Due Within One Year 2013-03-31 £ 170,446
Creditors Due Within One Year 2012-03-31 £ 112,506
Provisions For Liabilities Charges 2013-03-31 £ 2,614
Provisions For Liabilities Charges 2012-03-31 £ 6,645

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1ST CLASS GAS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 25,863
Current Assets 2013-03-31 £ 145,497
Current Assets 2012-03-31 £ 112,398
Debtors 2013-03-31 £ 143,955
Debtors 2012-03-31 £ 85,885
Shareholder Funds 2013-03-31 £ 2,009
Shareholder Funds 2012-03-31 £ 39,106
Tangible Fixed Assets 2013-03-31 £ 39,264
Tangible Fixed Assets 2012-03-31 £ 45,859

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CLASS GAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CLASS GAS LIMITED
Trademarks
We have not found any records of 1ST CLASS GAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CLASS GAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85320 - Technical and vocational secondary education) as 1ST CLASS GAS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST CLASS GAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CLASS GAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1ST CLASS GAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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