Gas Call Services started in year 1996 as Private Limited Company with registration number SC163066. The Gas Call Services company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Glasgow at 2 Queenslie Court. Postal code: G33 4DB.
The firm has 3 directors, namely Graham L., Alan L. and Shaun M.. Of them, Shaun M. has been with the company the longest, being appointed on 23 August 2018 and Graham L. has been with the company for the least time - from 8 April 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 2 Queenslie Court |
| Office Address2 | Summerlee Street |
| Town | Glasgow |
| Post code | G33 4DB |
| Country of origin | United Kingdom |
| Registration Number | SC163066 |
| Date of Incorporation | Fri, 2nd Feb 1996 |
| Industry | Other construction installation |
| End of financial Year | 31st March |
| Company age | 28 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 08 April 2024
Position: Director
Appointed: 03 April 2023
Position: Director
Appointed: 23 August 2018
The register of PSCs who own or control the company consists of 4 names. As BizStats found, there is Duality Group Limited from Liverpool, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Mima Enterprises (Uk) Limited that put Glasgow, Scotland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Duality Group Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Duality Group Limited
19 Hurricane Drive, Speke, Liverpool, L24 8RL, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 10236858 |
| Notified on | 31 March 2022 |
| Nature of control: |
75,01-100% shares |
Mima Enterprises (Uk) Limited
2 Queenslie Court, Glasgow, G33 4DB, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | Sc246709 |
| Notified on | 28 August 2018 |
| Ceased on | 31 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Duality Group Limited
Unit 19 Hurricane Drive, Speke, Liverpool, L24 8RL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10236858 |
| Notified on | 28 August 2018 |
| Ceased on | 28 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mima Enterprises (Uk) Limited
2 Queenslie Court Summerlee Street, Glasgow, G33 4DB, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | United Kingdom |
| Registration number | Sc246709 |
| Notified on | 6 April 2016 |
| Ceased on | 28 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 674 140 | 2 425 064 | 2 830 575 |
| Current Assets | 4 336 263 | 3 771 083 | 4 860 982 |
| Debtors | 1 605 896 | 1 304 353 | 1 978 144 |
| Net Assets Liabilities | 2 585 286 | 2 707 496 | 3 013 721 |
| Property Plant Equipment | 214 684 | 231 891 | 166 189 |
| Total Inventories | 56 227 | 41 666 | 52 263 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 266 835 | 304 098 | 383 262 |
| Average Number Employees During Period | 109 | 102 | |
| Creditors | 58 993 | 31 543 | 34 164 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 61 367 | 28 520 | |
| Disposals Property Plant Equipment | 61 367 | 47 722 | |
| Finance Lease Liabilities Present Value Total | 132 585 | 102 312 | 68 814 |
| Finance Lease Payments Owing Minimum Gross | 142 104 | 74 513 | 72 486 |
| Future Finance Charges On Finance Leases | 9 519 | 5 802 | 3 672 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 60 856 | 72 132 | 60 157 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 98 630 | 107 684 | |
| Net Current Assets Liabilities | 2 468 048 | 2 546 150 | 2 909 844 |
| Property Plant Equipment Gross Cost | 481 519 | 535 989 | 549 451 |
| Provisions For Liabilities Balance Sheet Subtotal | 38 453 | 39 002 | 28 148 |
| Total Additions Including From Business Combinations Property Plant Equipment | 115 837 | 61 184 | |
| Total Assets Less Current Liabilities | 2 682 732 | 2 778 041 | 3 076 033 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st March 2023 filed on: 24th, October 2023 |
accounts | Free Download (29 pages) |
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