GAS CALL SERVICES LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G33 4DB

Company number SC163066
Status Active
Incorporation Date 2 February 1996
Company Type Private Limited Company
Address 2 QUEENSLIE COURT, SUMMERLEE STREET, GLASGOW, G33 4DB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a medium company made up to 30 April 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of GAS CALL SERVICES LTD. are www.gascallservices.co.uk, and www.gas-call-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Gas Call Services Ltd is a Private Limited Company. The company registration number is SC163066. Gas Call Services Ltd has been working since 02 February 1996. The present status of the company is Active. The registered address of Gas Call Services Ltd is 2 Queenslie Court Summerlee Street Glasgow G33 4db. . DONNELLY, Mary Josephine is a Secretary of the company. DONNELLY, Mary Josephine is a Director of the company. DONNELLY, Michael is a Director of the company. Secretary DONNELLY, Elizabeth has been resigned. Secretary JOHNSTONE, Lee has been resigned. Secretary JOHNSTONE, Lee has been resigned. Secretary MACLEAN, Terence Patrick has been resigned. Secretary MORTON, Julia Alison has been resigned. Nominee Secretary REID, Brian has been resigned. Director CATCHPOLE, Andrew Phillip has been resigned. Director DONNELLY, Michael has been resigned. Director LEACH, William Anthony has been resigned. Director LEWIS, Gerard Mark has been resigned. Director LIGHTOWLERS, Oliver James has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MACLEAN, Kenneth John has been resigned. Director MACLEAN, Shaun Michael David has been resigned. Director RIGBY, William Simon has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
DONNELLY, Mary Josephine
Appointed Date: 26 July 2010
Director
DONNELLY, Mary Josephine
Appointed Date: 26 July 2010
62 years old
Director
DONNELLY, Michael
Appointed Date: 26 July 2010
67 years old

Resigned Directors

Secretary
DONNELLY, Elizabeth
Resigned: 01 October 2001
Appointed Date: 12 March 1996
Secretary
JOHNSTONE, Lee
Resigned: 28 May 2010
Appointed Date: 20 April 2010
Secretary
JOHNSTONE, Lee
Resigned: 14 September 2009
Appointed Date: 11 December 2007
Secretary
MACLEAN, Terence Patrick
Resigned: 11 December 2007
Appointed Date: 19 February 2002
Secretary
MORTON, Julia Alison
Resigned: 27 May 2010
Appointed Date: 14 September 2009
Nominee Secretary
REID, Brian
Resigned: 02 February 1996
Appointed Date: 02 February 1996
Director
CATCHPOLE, Andrew Phillip
Resigned: 28 May 2010
Appointed Date: 20 April 2010
77 years old
Director
DONNELLY, Michael
Resigned: 01 September 2009
Appointed Date: 12 March 1996
67 years old
Director
LEACH, William Anthony
Resigned: 16 March 2009
Appointed Date: 11 December 2007
63 years old
Director
LEWIS, Gerard Mark
Resigned: 25 September 2008
Appointed Date: 11 December 2007
60 years old
Director
LIGHTOWLERS, Oliver James
Resigned: 28 May 2010
Appointed Date: 27 May 2010
53 years old
Nominee Director
MABBOTT, Stephen
Resigned: 02 February 1996
Appointed Date: 02 February 1996
75 years old
Director
MACLEAN, Kenneth John
Resigned: 11 December 2007
Appointed Date: 01 October 2001
79 years old
Director
MACLEAN, Shaun Michael David
Resigned: 26 July 2010
Appointed Date: 28 May 2010
55 years old
Director
RIGBY, William Simon
Resigned: 08 February 2010
Appointed Date: 16 October 2008
63 years old

Persons With Significant Control

Mima Enterprises (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GAS CALL SERVICES LTD. Events

16 Feb 2017
Confirmation statement made on 2 February 2017 with updates
14 Sep 2016
Accounts for a medium company made up to 30 April 2016
26 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
19 Nov 2015
Registration of charge SC1630660002, created on 16 November 2015
15 Oct 2015
Accounts for a medium company made up to 30 April 2015
...
... and 77 more events
22 Mar 1996
New secretary appointed
22 Mar 1996
New director appointed
07 Feb 1996
Secretary resigned
07 Feb 1996
Director resigned
02 Feb 1996
Incorporation

GAS CALL SERVICES LTD. Charges

16 November 2015
Charge code SC16 3066 0002
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
16 June 1997
Floating charge
Delivered: 23 June 1997
Status: Satisfied on 16 February 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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