Company information:
W.R.B. Gas (Contracts) Limited (No: SC153084)
Status: Operating Company
Incorporated: 15-Sep-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Sep-2024
Industry Class: 43220 - Plumbing, heat and air-conditioning installation
Current Director: PAUL JOHN EDWARDS ( DOB: Oct-1963 From: May-2024 )
Current Director: GRAHAM AUSTEN LEVINSOHN ( DOB: Nov-1962 From: Apr-2024 )
Current Director: ALAN LOWE ( DOB: Dec-1980 From: Apr-2023 )
Current Director: SHAUN MICHAEL DAVID MACLEAN ( DOB: Jul-1970 From: Jul-2021 )
Current Director: SHAUN MACLEAN ( DOB: Jul-1970 From: Jul-2021 )
Current Director: SPENCER JOHN SHERIDAN ( DOB: May-1973 From: May-2024 )
Resigned Director: WILLIAM ROBERTSON BARNETT ( From: Sep-1994 To: Jun-1998 )
Resigned Director: ALAN MICHAEL BYRNE ( DOB: Jul-1966 From: Jul-2021 To: Apr-2024 )
Resigned Director: NORMAN DOLAN CAMPBELL ( DOB: Jun-1956 From: Sep-1994 To: Apr-2024 )
Resigned Director: STEPHEN DONALD ( From: Sep-1994 To: Dec-2004 )
Resigned Director: MICHAEL DONNELLY ( DOB: Dec-1957 From: Jul-2021 To: Apr-2024 )
Resigned Director: MARTIN DAVID HOLMES ( DOB: Sep-1966 From: Jul-2021 To: Apr-2024 )
Resigned Director: STEPHEN MABBOTT ( From: Sep-1994 To: Sep-1994 )
Resigned Director: GEORGE MCKENZIE ( DOB: Apr-1956 From: Sep-1994 To: Dec-2004 )
Resigned Director: DAVID MURRAY ( DOB: Jan-1957 From: Sep-1994 To: Jul-2021 )
Resigned Director: ROBERT WARD ( DOB: Jan-1958 From: Sep-1994 To: Jul-2021 )
Resigned Secretary: BRIAN REID ( From: Sep-1994 To: Sep-1994 )
Resigned Secretary: ROBERT WARD ( DOB: Jan-1958 From: Sep-1994 To: Jul-2021 )
Persons of Significant Control:
Gas Call Services Ltd, 2 Queenslie Cour, Summerlee Street, Glasgow, G33 4DB, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-30)
Mr Norman Dolan Campbell, Dundee, DD3 7DH: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2021-07-30)
Mr Robert Ward, Dundee, DD3 7DH: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2021-07-30)
Mr David William Murray, Dundee, DD3 7DH: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2021-07-30)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 183,483 | 141,620 | 135,693 | 210,230 | 60,752 | 183483.0,141620.0,135693.0,210230.0,60752.0 |