UKBizDB.co.uk

GAS CALL SERVICES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gas Call Services Ltd.. The company was founded 28 years ago and was given the registration number SC163066. The firm's registered office is in GLASGOW. You can find them at 2 Queenslie Court, Summerlee Street, Glasgow, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:GAS CALL SERVICES LTD.
Company Number:SC163066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1996
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:2 Queenslie Court, Summerlee Street, Glasgow, G33 4DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Queenslie Court, Summerlee Street, Glasgow, G33 4DB

Director01 September 2018Active
2, Queenslie Court, Summerlee Street, Glasgow, G33 4DB

Director03 October 2022Active
2, Queenslie Court, Summerlee Street, Glasgow, G33 4DB

Director01 September 2018Active
2, Queenslie Court, Summerlee Street, Glasgow, G33 4DB

Director23 August 2018Active
2, Queenslie Court, Summerlee Street, Glasgow, G33 4DB

Director03 April 2023Active
2, Queenslie Court, Summerlee Street, Glasgow, G33 4DB

Director23 August 2018Active
6 Brodie Road, Glasgow, G21 3SD

Secretary12 March 1996Active
2, Queenslie Court, Summerlee Street, Glasgow, G33 4DB

Secretary26 July 2010Active
Westwood Business Centre, 69-71 Aberdalgie Road, Glasgow, G34 9HJ

Secretary20 April 2010Active
16 Mulberry Way, Northowram, Halifax, HX3 7WJ

Secretary11 December 2007Active
Novar 6 Kinnairdie Avenue, Dingwall, Scotland, IV15 9LL

Secretary19 February 2002Active
5, Kingsdown Close, Wychwood Park, Weston, CW2 5FX

Secretary14 September 2009Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary02 February 1996Active
Westwood Business Centre, 69-71 Aberdalgie Road, Glasgow, G34 9HJ

Director20 April 2010Active
2, Queenslie Court, Summerlee Street, Glasgow, G33 4DB

Director26 July 2010Active
2, Queenslie Court, Summerlee Street, Glasgow, G33 4DB

Director26 July 2010Active
2 Rhindmuir Grove, Glasgow, G69 6NE

Director12 March 1996Active
Highercroft 135 Turton Road, Tottington, Bury, BL8 4AJ

Director11 December 2007Active
5 Fairfield Avenue, Macclesfield, SK10 5LZ

Director11 December 2007Active
Westwood Business Centre, 69-71 Aberdalgie Road, Glasgow, G34 9HJ

Director27 May 2010Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director02 February 1996Active
7 Linden Grove, Birchley Billinge, Wigan, WN5 7QP

Director01 October 2001Active
Garden Works, Charleywood Road, Knowsley, Liverpool, L33 7SG

Director28 May 2010Active
Springwood, Scotchman Lane Morley, Leeds, LS27 0NZ

Director16 October 2008Active

People with Significant Control

Duality Group Limited
Notified on:31 March 2022
Status:Active
Country of residence:England
Address:19, Hurricane Drive, Liverpool, England, L24 8RL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mima Enterprises (Uk) Limited
Notified on:28 August 2018
Status:Active
Country of residence:Scotland
Address:2, Queenslie Court, Glasgow, Scotland, G33 4DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Duality Group Limited
Notified on:28 August 2018
Status:Active
Country of residence:England
Address:Unit 19, Hurricane Drive, Liverpool, England, L24 8RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mima Enterprises (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:2 Queenslie Court, Summerlee Street, Glasgow, Scotland, G33 4DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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