Gas Bus Alliance Ltd in 20 Castle Terrace EDINBURGH - EH1 2EN

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Gas Bus Alliance Ltd EDINBURGH

Gas Bus Alliance started in year 2005 as Private Limited Company with registration number SC290197. The Gas Bus Alliance company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Edinburgh at 4th Floor Saltire Court. Postal code: EH1 2EN. Since Tue, 20th Jul 2010 Gas Bus Alliance Ltd is no longer carrying the name Auld Alliance L E P.

At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gas Bus Alliance Ltd Address / Contact

Office Address	4th Floor Saltire Court
Office Address2	20 Castle Terrace
Town	Edinburgh
Post code	EH1 2EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC290197
Date of Incorporation	Mon, 12th Sep 2005
Industry	Other transportation support activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Sarah D.

Position: Secretary

Appointed: 03 October 2022

Resigned: 21 December 2023

Charles-Henri D.

Position: Director

Appointed: 26 September 2022

Resigned: 21 December 2023

Jeremie L.

Position: Director

Appointed: 26 September 2022

Resigned: 21 December 2023

Olivier L.

Position: Director

Appointed: 31 December 2019

Resigned: 21 December 2023

David H.

Position: Director

Appointed: 31 December 2019

Resigned: 27 December 2022

Philippe R.

Position: Director

Appointed: 31 December 2019

Resigned: 09 September 2022

Russell B.

Position: Secretary

Appointed: 31 December 2019

Resigned: 01 August 2020

Alexandre D.

Position: Director

Appointed: 31 December 2019

Resigned: 09 September 2022

Pierre-Emmanuel M.

Position: Director

Appointed: 31 December 2019

Resigned: 09 September 2022

William C.

Position: Director

Appointed: 30 August 2018

Resigned: 31 December 2019

Nicholas H.

Position: Director

Appointed: 01 October 2010

Resigned: 28 October 2015

Phil L.

Position: Director

Appointed: 01 October 2010

Resigned: 27 November 2018

Philip L.

Position: Secretary

Appointed: 01 October 2010

Resigned: 27 November 2018

Barry E.

Position: Director

Appointed: 01 October 2010

Resigned: 31 December 2019

Bain Henry Reid

Position: Corporate Secretary

Appointed: 12 September 2005

Resigned: 01 October 2010

James P.

Position: Director

Appointed: 12 September 2005

Resigned: 31 December 2019

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As BizStats discovered, there is Gas Alliance Solutions Holdings Limited from Derby, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Philip L. This PSC has significiant influence or control over the company,. Then there is Barry E., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Gas Alliance Solutions Holdings Limited

10 Stadium Business Court, Millennium Way, Pride Park, Derby, DE24 8HP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07681991
Notified on	8 September 2017
Nature of control:	75,01-100% shares

Philip L.

Notified on	11 September 2016
Ceased on	8 September 2017
Nature of control:	significiant influence or control

Barry E.

Notified on	11 September 2016
Ceased on	8 September 2017
Nature of control:	significiant influence or control

James P.

Notified on	11 September 2016
Ceased on	8 September 2017
Nature of control:	significiant influence or control

Company previous names

Auld Alliance L E P	July 20, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-29	2017-02-28	2018-08-31	2019-08-31	2019-12-31

Balance Sheet
Cash Bank On Hand	420 025	203 661	531 162	1 080 740	866 571
Current Assets	782 193	1 702 643	1 553 503	1 798 003	2 917 873
Debtors	362 168	1 498 982	1 022 341	717 263	2 051 302
Net Assets Liabilities	493 011	372 944	441 852	693 925	1 951 086
Other Debtors	134 113	242 068	196 308	171 282	1 493 410
Property Plant Equipment	264 139	264 790	1 874 365	1 887 378	2 486 368

Other
Accumulated Depreciation Impairment Property Plant Equipment	281 265	376 203	515 971	560 488	1 041 000
Average Number Employees During Period	3	4	7	6	6
Bank Borrowings			454 536	414 842
Bank Borrowings Overdrafts			414 842	373 278
Creditors	153 249	102 890	435 739	380 876	6 721
Disposals Decrease In Depreciation Impairment Property Plant Equipment		20 194			123 493
Disposals Property Plant Equipment		20 194			132 507
Dividends Paid		210 500
Finance Lease Liabilities Present Value Total	153 249	102 890	20 897	7 598	6 721
Further Item Bank Borrowings Overdrafts Component Total Bank Borrowings Overdrafts			57 183	14 453
Increase Decrease In Property Plant Equipment		22 691
Increase From Depreciation Charge For Year Property Plant Equipment		115 132		44 517	604 005
Net Current Assets Liabilities	428 687	259 331	-776 271	-560 838	-234 840
Number Shares Issued Fully Paid		1		1	1
Other Creditors	77 750	859 378	2 065 977	1 862 031	2 830 715
Other Taxation Social Security Payable	177 493	264 722	50 071	153 706	147 371
Par Value Share		1		1	1
Profit Loss		90 433
Property Plant Equipment Gross Cost	545 404	640 993	2 390 336	2 447 866	3 527 368
Provisions For Liabilities Balance Sheet Subtotal	46 566	48 287	220 503	251 739	293 721
Total Additions Including From Business Combinations Property Plant Equipment		115 783		57 530	132
Total Assets Less Current Liabilities	692 826	524 121	1 098 094	1 326 540	2 251 528
Total Borrowings			511 719	429 295	9 353
Trade Creditors Trade Payables	27 514	245 830	137 746	294 685	171 995
Trade Debtors Trade Receivables	228 055	1 256 914	826 033	545 981	557 892
Total Increase Decrease From Revaluations Property Plant Equipment					1 211 877

Company filings

Filing category

Type		Category	Free download
TM02	Thu, 21st Dec 2023 - the day secretary's appointment was terminated filed on: 4th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM02	Thu, 21st Dec 2023 - the day secretary's appointment was terminated filed on: 4th, March 2024	officers	Free Download (1 page)
TM01	Thu, 21st Dec 2023 - the day director's appointment was terminated filed on: 4th, March 2024	officers	Free Download (1 page)
TM01	Thu, 21st Dec 2023 - the day director's appointment was terminated filed on: 4th, March 2024	officers	Free Download (1 page)
TM01	Thu, 21st Dec 2023 - the day director's appointment was terminated filed on: 4th, March 2024	officers	Free Download (1 page)
AD01	Address change date: Thu, 4th Jan 2024. New Address: 7 Castle Street Edinburgh EH2 3AH. Previous address: 4th Floor Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EN Scotland filed on: 4th, January 2024	address	Free Download (2 pages)
TM01	Tue, 27th Dec 2022 - the day director's appointment was terminated filed on: 27th, December 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, December 2022	accounts	Free Download (26 pages)
AP03	New secretary appointment on Mon, 3rd Oct 2022 filed on: 4th, October 2022	officers	Free Download (2 pages)
TM02	Sat, 1st Aug 2020 - the day secretary's appointment was terminated filed on: 4th, October 2022	officers	Free Download (1 page)
AP01	On Mon, 26th Sep 2022 new director was appointed. filed on: 3rd, October 2022	officers	Free Download (2 pages)
AP01	On Mon, 26th Sep 2022 new director was appointed. filed on: 3rd, October 2022	officers	Free Download (2 pages)
TM01	Fri, 9th Sep 2022 - the day director's appointment was terminated filed on: 3rd, October 2022	officers	Free Download (1 page)
TM01	Fri, 9th Sep 2022 - the day director's appointment was terminated filed on: 3rd, October 2022	officers	Free Download (1 page)
TM01	Fri, 9th Sep 2022 - the day director's appointment was terminated filed on: 3rd, October 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 20th, January 2022	accounts	Free Download (29 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 17th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 28th, August 2020	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2019 filed on: 16th, January 2020	accounts	Free Download (1 page)
AD01	Address change date: Mon, 13th Jan 2020. New Address: 4th Floor Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EN. Previous address: 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ filed on: 13th, January 2020	address	Free Download (1 page)
AP01	On Tue, 31st Dec 2019 new director was appointed. filed on: 8th, January 2020	officers	Free Download (2 pages)
AP01	On Tue, 31st Dec 2019 new director was appointed. filed on: 7th, January 2020	officers	Free Download (2 pages)
TM01	Tue, 31st Dec 2019 - the day director's appointment was terminated filed on: 7th, January 2020	officers	Free Download (1 page)
TM01	Tue, 31st Dec 2019 - the day director's appointment was terminated filed on: 7th, January 2020	officers	Free Download (1 page)
TM01	Tue, 31st Dec 2019 - the day director's appointment was terminated filed on: 7th, January 2020	officers	Free Download (1 page)
AP01	On Tue, 31st Dec 2019 new director was appointed. filed on: 7th, January 2020	officers	Free Download (2 pages)
AP03	New secretary appointment on Tue, 31st Dec 2019 filed on: 7th, January 2020	officers	Free Download (2 pages)
AP01	On Tue, 31st Dec 2019 new director was appointed. filed on: 7th, January 2020	officers	Free Download (2 pages)
AP01	On Tue, 31st Dec 2019 new director was appointed. filed on: 7th, January 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 6th, June 2019	accounts	Free Download (10 pages)
TM01	Tue, 27th Nov 2018 - the day director's appointment was terminated filed on: 16th, January 2019	officers	Free Download (1 page)
TM02	Tue, 27th Nov 2018 - the day secretary's appointment was terminated filed on: 16th, January 2019	officers	Free Download (2 pages)
AP01	On Thu, 30th Aug 2018 new director was appointed. filed on: 3rd, September 2018	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Fri, 31st Aug 2018 filed on: 25th, January 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 29th, November 2017	accounts	Free Download (10 pages)
CH01	On Mon, 23rd Jan 2017 director's details were changed filed on: 23rd, January 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 17th, November 2016	accounts	Free Download (6 pages)
TM01	Wed, 28th Oct 2015 - the day director's appointment was terminated filed on: 3rd, December 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 12th Sep 2015 with full list of members filed on: 20th, November 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 20th Nov 2015: 1.00 GBP	capital
CH01	On Wed, 18th Nov 2015 director's details were changed filed on: 20th, November 2015	officers	Free Download (2 pages)
CH01	On Wed, 18th Nov 2015 director's details were changed filed on: 20th, November 2015	officers	Free Download (2 pages)
CH01	On Wed, 18th Nov 2015 director's details were changed filed on: 20th, November 2015	officers	Free Download (2 pages)
CH03	On Wed, 18th Nov 2015 secretary's details were changed filed on: 20th, November 2015	officers	Free Download (1 page)
CH01	On Wed, 18th Nov 2015 director's details were changed filed on: 20th, November 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 29th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 12th Sep 2014 with full list of members filed on: 20th, November 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 20th Nov 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 18th, November 2014	accounts	Free Download (5 pages)
CH01	On Tue, 5th Aug 2014 director's details were changed filed on: 22nd, August 2014	officers	Free Download (2 pages)
CH01	On Thu, 29th May 2014 director's details were changed filed on: 22nd, August 2014	officers	Free Download (2 pages)
CH03	On Thu, 29th May 2014 secretary's details were changed filed on: 22nd, August 2014	officers	Free Download (1 page)
CH03	On Thu, 29th May 2014 secretary's details were changed filed on: 22nd, August 2014	officers	Free Download (1 page)
CH01	On Thu, 29th May 2014 director's details were changed filed on: 22nd, August 2014	officers	Free Download (2 pages)
CH01	On Thu, 29th May 2014 director's details were changed filed on: 22nd, August 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 29th May 2014. Old Address: 19 Priestfield Avenue Edinburgh EH16 5JL filed on: 29th, May 2014	address	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 12th Sep 2013 with full list of members filed on: 28th, November 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 28th Nov 2013: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 27th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 12th Sep 2012 with full list of members filed on: 14th, November 2012	annual return	Free Download (8 pages)
AD01	Company moved to new address on Tue, 9th Oct 2012. Old Address: 4 West Craibstone Street Aberdeen AB11 6YL filed on: 9th, October 2012	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2012 filed on: 10th, September 2012	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from Fri, 30th Sep 2011 to Tue, 28th Feb 2012 filed on: 15th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 12th Sep 2011 with full list of members filed on: 17th, October 2011	annual return	Free Download (7 pages)
AP03	New secretary appointment on Mon, 17th Oct 2011 filed on: 17th, October 2011	officers	Free Download (2 pages)
AP01	On Mon, 17th Oct 2011 new director was appointed. filed on: 17th, October 2011	officers	Free Download (2 pages)
TM02	Mon, 17th Oct 2011 - the day secretary's appointment was terminated filed on: 17th, October 2011	officers	Free Download (1 page)
AP01	On Mon, 17th Oct 2011 new director was appointed. filed on: 17th, October 2011	officers	Free Download (2 pages)
AP01	On Mon, 17th Oct 2011 new director was appointed. filed on: 17th, October 2011	officers	Free Download (2 pages)
SH01	Capital declared on Fri, 1st Oct 2010: 95.00 GBP filed on: 17th, October 2011	capital	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 14th, April 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 12th Sep 2010 with full list of members filed on: 1st, November 2010	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 20th Jul 2010 filed on: 20th, July 2010	resolution	Free Download (1 page)
CERTNM	Company name changed auld alliance l e p LIMITEDcertificate issued on 20/07/10 filed on: 20th, July 2010	change of name	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 20th, April 2010	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 25th Sep 2009 with shareholders record filed on: 25th, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 15th, June 2009	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 30th Oct 2008 with shareholders record filed on: 30th, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 24th, April 2008	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 26th Sep 2007 with shareholders record filed on: 26th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 26th Sep 2007 with shareholders record filed on: 26th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 22nd, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 22nd, May 2007	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 10th Oct 2006 with shareholders record filed on: 10th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 10th Oct 2006 with shareholders record filed on: 10th, October 2006	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, September 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 12th, September 2005	incorporation	Free Download (17 pages)
288b	On Mon, 12th Sep 2005 Secretary resigned filed on: 12th, September 2005	officers	Free Download (1 page)
288b	On Mon, 12th Sep 2005 Secretary resigned filed on: 12th, September 2005	officers	Free Download (1 page)

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