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Company Information for GAS CALL SERVICES LTD.
2 QUEENSLIE COURT, SUMMERLEE STREET, GLASGOW, G33 4DB,
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Company Registration Number
 SC163066 Private Limited Company
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Company Overview
About Gas Call Services Ltd.
GAS CALL SERVICES LTD. was founded on 1996-02-02 and has its registered office in Glasgow. The organisation's status is listed as "Active". Gas Call Services Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| GAS CALL SERVICES LTD. | |
| Legal Registered Office | |
| 2 QUEENSLIE COURT SUMMERLEE STREET GLASGOW G33 4DB Other companies in G33 | |
Filing Information
| Company Number | SC163066 | |
|---|---|---|
| Company ID Number | SC163066 | |
| Date formed | 1996-02-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 02/02/2016 | |
| Return next due | 02/03/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB993857939 |
| Last Datalog update: | 2024-05-05 11:32:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAS CALL SERVICES LTD.
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Company Officers of GAS CALL SERVICES LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARY JOSEPHINE DONNELLY |
||
MARY JOSEPHINE DONNELLY |
||
MICHAEL DONNELLY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHAUN MICHAEL DAVID MACLEAN |
Director | ||
LEE JOHNSTONE |
Company Secretary | ||
ANDREW PHILLIP CATCHPOLE |
Director | ||
OLIVER JAMES LIGHTOWLERS |
Director | ||
JULIA ALISON MORTON |
Company Secretary | ||
WILLIAM SIMON RIGBY |
Director | ||
LEE JOHNSTONE |
Company Secretary | ||
MICHAEL DONNELLY |
Director | ||
WILLIAM ANTHONY LEACH |
Director | ||
GERARD MARK LEWIS |
Director | ||
TERENCE PATRICK MACLEAN |
Company Secretary | ||
KENNETH JOHN MACLEAN |
Director | ||
ELIZABETH DONNELLY |
Company Secretary | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GAS EDUCATIONAL TRAINING (GLASGOW) LTD | Director | 2010-07-26 | CURRENT | 1996-09-03 | Active - Proposal to Strike off | |
| GAS EDUCATIONAL TRAINING (GLASGOW) LTD | Director | 2010-07-26 | CURRENT | 1996-09-03 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1630660005 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1630660006 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1630660007 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1630660004 | ||
| CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/23 | ||
| DIRECTOR APPOINTED MR ALAN LOWE | ||
| CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES | ||
| DIRECTOR APPOINTED MR DEREK JAMES CORBISHLEY | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
| PSC07 | CESSATION OF MIMA ENTERPRISES (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Duality Group Limited as a person with significant control on 2022-03-31 | |
| CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1630660003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1630660002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
| PSC02 | Notification of Mima Enterprises (Uk) Limited as a person with significant control on 2018-08-28 | |
| PSC07 | CESSATION OF DUALITY GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| RP04AP01 | Second filing of director appointment of Mr Shaun Maclean | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Martin David Holmes on 2019-02-05 | |
| AA01 | Current accounting period shortened from 30/04/19 TO 31/03/19 | |
| 466(Scot) | Alter floating charge SC1630660002 | |
| 466(Scot) | Alter floating charge SC1630660003 | |
| 466(Scot) | Alter floating charge SC1630660007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1630660008 | |
| 466(Scot) | Alter floating charge SC1630660008 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL DONNELLY | |
| PSC02 | Notification of Duality Group Limited as a person with significant control on 2018-08-28 | |
| AP01 | DIRECTOR APPOINTED MR SHAUN MACLEAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DONNELLY | |
| TM02 | Termination of appointment of Mary Josephine Donnelly on 2018-08-28 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES | |
| AA | 30/04/17 UNAUDITED ABRIDGED | |
| LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/16 | |
| LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/02/16 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1630660002 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 | |
| LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/02/15 FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 | |
| LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/02/14 FULL LIST | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | |
| AR01 | 02/02/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
| AR01 | 02/02/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
| AR01 | 02/02/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MICHAEL DONNELLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MACLEAN | |
| AP03 | SECRETARY APPOINTED MARY JOSEPHINE DONNELLY | |
| AP01 | DIRECTOR APPOINTED MARY JOSEPHINE DONNELLY | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM WESTWOOD BUSINESS CENTRE 69-71 ABERDALGIE ROAD GLASGOW G34 9HJ | |
| AP01 | DIRECTOR APPOINTED MR SHAUN MICHAEL DAVID MACLEAN | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER LIGHTOWLERS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LEE JOHNSTONE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CATCHPOLE | |
| AUD | AUDITOR'S RESIGNATION | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JULIA MORTON | |
| AP01 | DIRECTOR APPOINTED MR OLIVER JAMES LIGHTOWLERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY | |
| AP03 | SECRETARY APPOINTED MR LEE JOHNSTONE | |
| AP01 | DIRECTOR APPOINTED MR ANDREW PHILLIP CATCHPOLE | |
| AR01 | 02/02/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
| 288b | APPOINTMENT TERMINATED SECRETARY LEE JOHNSTONE | |
| 288a | SECRETARY APPOINTED JULIA ALISON MORTON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL DONNELLY | |
| 363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM LEACH | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
| 288a | DIRECTOR APPOINTED WILLIAM SIMON RIGBY | |
| 363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY TERENCE MACLEAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GERARD LEWIS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 30/04/08 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/03/02 | |
| 363s | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation
Licences & Regulatory approval
We could not find any licences issued to GAS CALL SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GAS CALL SERVICES LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | CLYDESDALE BANK PLC | ||
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Filed Financial Reports
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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 GAS CALL SERVICES LTD.
Intangible Assets
Patents
We have not found any records of GAS CALL SERVICES LTD. registering or being granted any patents Domain Names
GAS CALL SERVICES LTD. owns 1 domain names.
gashelpline.co.uk
Income
Government Income
We have not found government income sources for GAS CALL SERVICES LTD.. 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 (43290 - Other construction installation) as GAS CALL SERVICES LTD. are:
Contracts
Contracts Awarded
| Customer | Description | Contract award date | Value |
|---|---|---|---|
| Calvay Housing Association Limited | gas appliance maintenance services | 2012/04/02 | GBP 279,778 |
Calvay Housing Association invited applications from suitably qualified and experienced gas/ central heating contractors to be considered to submit a quality/ price tender for the annual gas servicing and related reactive repairs to existing gas central heating installations in the Association's approximately 830 tenanted and 125 factored properties. | |||
Outgoings
Business Rates/Property Tax
No properties were found where GAS CALL SERVICES LTD. 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 GAS CALL SERVICES LTD. 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 GAS CALL SERVICES LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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