W.R.B. GAS (CONTRACTS) LIMITED

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Company number SC153084
Status Active
Incorporation Date 15 September 1994
Company Type Private Limited Company
Address 40 NORTH ELLEN STREET, DUNDEE, DD3 7DH
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Satisfaction of charge 5 in full; Satisfaction of charge 3 in full. The most likely internet sites of W.R.B. GAS (CONTRACTS) LIMITED are www.wrbgascontracts.co.uk, and www.w-r-b-gas-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. W R B Gas Contracts Limited is a Private Limited Company. The company registration number is SC153084. W R B Gas Contracts Limited has been working since 15 September 1994. The present status of the company is Active. The registered address of W R B Gas Contracts Limited is 40 North Ellen Street Dundee Dd3 7dh. . WARD, Robert is a Secretary of the company. CAMPBELL, Norman Dolan is a Director of the company. MURRAY, David is a Director of the company. WARD, Robert is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director BARNETT, William Robertson has been resigned. Director DONALD, Stephen has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCKENZIE, George has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
WARD, Robert
Appointed Date: 15 September 1994
Director
CAMPBELL, Norman Dolan
Appointed Date: 15 September 1994
69 years old
Director
MURRAY, David
Appointed Date: 15 September 1994
68 years old
Director
WARD, Robert
Appointed Date: 15 September 1994
67 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 15 September 1994
Appointed Date: 15 September 1994
Director
BARNETT, William Robertson
Resigned: 01 June 1998
Appointed Date: 15 September 1994
70 years old
Director
DONALD, Stephen
Resigned: 08 December 2004
Appointed Date: 15 September 1994
69 years old
Nominee Director
MABBOTT, Stephen
Resigned: 15 September 1994
Appointed Date: 15 September 1994
75 years old
Director
MCKENZIE, George
Resigned: 08 December 2004
Appointed Date: 15 September 1994
69 years old

Persons With Significant Control

Mr David William Murray
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Ward
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Norman Dolan Campbell
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.R.B. GAS (CONTRACTS) LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 31 October 2016
15 Dec 2016
Satisfaction of charge 5 in full
15 Dec 2016
Satisfaction of charge 3 in full
28 Sep 2016
Confirmation statement made on 15 September 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 77 more events
28 Sep 1994
New secretary appointed;new director appointed
28 Sep 1994
New director appointed
21 Sep 1994
Secretary resigned
21 Sep 1994
Director resigned
15 Sep 1994
Incorporation

W.R.B. GAS (CONTRACTS) LIMITED Charges

25 March 2004
Standard security
Delivered: 10 April 2004
Status: Satisfied on 15 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Those subjects known as and forming 40 north ellen street…
9 March 2004
Bond & floating charge
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
30 June 2003
Standard security
Delivered: 7 July 2003
Status: Satisfied on 15 December 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 40 north ellen street, dundee.
23 August 1999
Bond & floating charge
Delivered: 1 September 1999
Status: Satisfied on 7 June 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
5 June 1995
Floating charge
Delivered: 14 June 1995
Status: Satisfied on 26 November 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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