J Gas Limited

Active
Incorporated on 19 Oct 2004

Reg Address: Standhill, Bathgate, West Lothian EH48 2HR, Scotland

Company Number SC274899
Company Status Active
Incorporation Date 19 Oct 2004
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 7
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 6
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 19 Oct 2023
Confirmation Statement Next Due 2 Nov 2024
Average Number of Employees -

Previous Names:
Camvo 110 Limited - 21 Jan 2005
Camvo 110 Limited - 19 Oct 2004

Company Classifications:
46719 - Wholesale of other fuels and related products

Summary The company with name "J Gas Limited" is a ltd and located in Standhill, Bathgate, West Lothian EH48 2HR. J Gas Limited is currently in active status and it was incorporated on 19 Oct 2004 (19 years 11 months 2 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in J Gas Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Russell Fleming	Director	1 Jan 2019	Scottish	Active
2	Natalia Polyanskay	Secretary	28 Nov 2014	British	Active
3	Kenneth Gardner	Director	28 Nov 2014	British	Active
4	Sam David Johnston	Director	24 Sep 2009	British	Active
5	David Alexander Rintoul	Secretary	22 Jan 2008	-	Resigned 22 Jun 2013
6	Alan David Elliott	Director	5 Jun 2006	British	Active
7	James Wilson Johnston	Director	20 Jan 2005	British	Resigned 28 Sep 2016
8	Shiela Mcmillan Johnston	Director	20 Jan 2005	-	Resigned 24 Sep 2009
9	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	19 Oct 2004	-	Resigned 22 Jan 2008
10	ATHOLL INCORPORATIONS LIMITED	Corporate Director	19 Oct 2004	-	Resigned 20 Jan 2005

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Alan David Elliott Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active
2	Samuel David Johnston Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active
3	Johnston Fuels Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for J Gas Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Persons With Significant Control - Cessation Of A Person With Significant Control	11 Mar 2024	Download PDF
2	Accounts - Full	29 Nov 2022	Download PDF
3	Confirmation Statement - Updates	20 Oct 2022	Download PDF 4 Pages
4	Accounts - Small	29 Dec 2020	Download PDF 13 Pages
5	Persons With Significant Control - Change To A Person With Significant Control	19 Oct 2020	Download PDF 2 Pages
6	Persons With Significant Control - Change To A Person With Significant Control	19 Oct 2020	Download PDF 2 Pages
7	Officers - Change Person Director Company With Change Date	19 Oct 2020	Download PDF 2 Pages
8	Confirmation Statement - Updates	19 Oct 2020	Download PDF 4 Pages
9	Officers - Change Person Director Company With Change Date	19 Oct 2020	Download PDF 2 Pages
10	Accounts - Small	27 Nov 2019	Download PDF 21 Pages
11	Confirmation Statement - Updates	21 Oct 2019	Download PDF 4 Pages
12	Mortgage - Satisfy Charge Full	27 Sep 2019	Download PDF 4 Pages
13	Mortgage - Satisfy Charge Full	13 Sep 2019	Download PDF 4 Pages
14	Mortgage - Create With Deed With Charge Number Charge Creation Date	5 Aug 2019	Download PDF 18 Pages
15	Officers - Appoint Person Director Company With Name Date	3 Jan 2019	Download PDF 2 Pages
16	Confirmation Statement - Updates	19 Oct 2018	Download PDF 4 Pages
17	Accounts - Small	28 Sep 2018	Download PDF 20 Pages
18	Confirmation Statement - Updates	19 Oct 2017	Download PDF 4 Pages
19	Accounts - Small	5 Oct 2017	Download PDF 20 Pages
20	Officers - Termination Director Company With Name Termination Date	20 Oct 2016	Download PDF 1 Pages
21	Confirmation Statement - Updates	19 Oct 2016	Download PDF 7 Pages
22	Accounts - Full	5 Oct 2016	Download PDF 24 Pages
23	Officers - Change Person Director Company With Change Date	22 Mar 2016	Download PDF 2 Pages
24	Officers - Change Person Director Company With Change Date	22 Mar 2016	Download PDF 2 Pages
25	Officers - Change Person Director Company With Change Date	22 Mar 2016	Download PDF 2 Pages
26	Officers - Change Person Director Company With Change Date	22 Mar 2016	Download PDF 2 Pages
27	Officers - Change Person Secretary Company With Change Date	22 Mar 2016	Download PDF 1 Pages
28	Address - Change Registered Office Company With Date Old New	22 Mar 2016	Download PDF 1 Pages
29	Accounts - Full	29 Nov 2015	Download PDF 20 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	19 Oct 2015	Download PDF 6 Pages
31	Officers - Appoint Person Director Company With Name Date	5 Dec 2014	Download PDF 3 Pages
32	Officers - Appoint Person Secretary Company With Name Date	5 Dec 2014	Download PDF 3 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	23 Oct 2014	Download PDF 5 Pages
34	Accounts - Full	6 Oct 2014	Download PDF 21 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	18 Nov 2013	Download PDF 6 Pages
36	Miscellaneous	8 Oct 2013	Download PDF 1 Pages
37	Accounts - Medium	11 Sep 2013	Download PDF 17 Pages
38	Officers - Termination Director Company	14 Aug 2013	Download PDF 1 Pages
39	Officers - Termination Secretary Company With Name	14 Aug 2013	Download PDF 1 Pages
40	Officers - Change Person Secretary Company With Change Date	9 May 2013	Download PDF 1 Pages
41	Officers - Change Person Director Company With Change Date	9 May 2013	Download PDF 2 Pages
42	Officers - Change Person Director Company With Change Date	9 May 2013	Download PDF 2 Pages
43	Officers - Change Person Director Company With Change Date	9 May 2013	Download PDF 2 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	9 Nov 2012	Download PDF 6 Pages
45	Accounts - Medium	8 Aug 2012	Download PDF 16 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	10 Nov 2011	Download PDF 6 Pages
47	Accounts - Medium	13 Jun 2011	Download PDF 17 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	29 Oct 2010	Download PDF 6 Pages
49	Mortgage - Legacy	10 Sep 2010	Download PDF 3 Pages
50	Mortgage - Legacy	10 Sep 2010	Download PDF 3 Pages
51	Mortgage - Legacy	10 Sep 2010	Download PDF 3 Pages
52	Mortgage - Legacy	10 Sep 2010	Download PDF 3 Pages
53	Accounts - Medium	19 May 2010	Download PDF 19 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	2 Dec 2009	Download PDF 5 Pages
55	Officers - Appoint Person Director Company With Name	6 Oct 2009	Download PDF 2 Pages
56	Officers - Termination Director Company With Name	6 Oct 2009	Download PDF 1 Pages
57	Resolution	29 Sep 2009	Download PDF 3 Pages
58	Accounts - Group	15 May 2009	Download PDF 26 Pages
59	Annual Return - Legacy	6 Nov 2008	Download PDF 4 Pages
60	Accounts - Group	11 Sep 2008	Download PDF 28 Pages
61	Officers - Legacy	1 Feb 2008	Download PDF 3 Pages
62	Officers - Legacy	1 Feb 2008	Download PDF 1 Pages
63	Annual Return - Legacy	29 Nov 2007	Download PDF 7 Pages
64	Accounts - Group	11 Apr 2007	Download PDF 24 Pages
65	Annual Return - Legacy	7 Nov 2006	Download PDF 6 Pages
66	Officers - Legacy	7 Jun 2006	Download PDF 2 Pages
67	Accounts - Group	10 May 2006	Download PDF 20 Pages
68	Annual Return - Legacy	20 Oct 2005	Download PDF 7 Pages
69	Mortgage - Legacy	19 Mar 2005	Download PDF 3 Pages
70	Capital - Legacy	22 Feb 2005	Download PDF 2 Pages
71	Mortgage - Legacy	18 Feb 2005	Download PDF 4 Pages
72	Mortgage - Legacy	18 Feb 2005	Download PDF 3 Pages
73	Mortgage - Legacy	11 Feb 2005	Download PDF 4 Pages
74	Mortgage - Legacy	11 Feb 2005	Download PDF 4 Pages
75	Mortgage - Legacy	1 Feb 2005	Download PDF 3 Pages
76	Capital - Legacy	21 Jan 2005	Download PDF 2 Pages
77	Resolution	21 Jan 2005	Download PDF
78	Resolution	21 Jan 2005	Download PDF
79	Resolution	21 Jan 2005	Download PDF 1 Pages
80	Change Of Name - Certificate Company	21 Jan 2005	Download PDF 2 Pages
81	Accounts - Legacy	21 Jan 2005	Download PDF 1 Pages
82	Address - Legacy	21 Jan 2005	Download PDF 1 Pages
83	Officers - Legacy	21 Jan 2005	Download PDF 1 Pages
84	Officers - Legacy	21 Jan 2005	Download PDF 2 Pages
85	Officers - Legacy	21 Jan 2005	Download PDF 3 Pages
86	Incorporation - Company	19 Oct 2004	Download PDF 18 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Liquid Gas Uk Ltd Mutual People: Alan David Elliott	Active
2	Johnston Fuels Limited Mutual People: Alan David Elliott	Active
3	Jwj Bathgate Limited Mutual People: Alan David Elliott	Active
4	Boiler Services (Scotland) Limited Mutual People: Alan David Elliott	dissolved
5	Mobile Therapist Limited Mutual People: Natalia Polyanskay	Active
6	Cirrus Wind Services Limited Mutual People: Sam David Johnston	Active
7	Johnston Fuelcards Limited Mutual People: Sam David Johnston	Active
8	Soltyre Limited Mutual People: Sam David Johnston	Active
9	Tg Industrial Services Limited Mutual People: Sam David Johnston	Active