| Company Name | Gas Heating And Appliance Services Limited |
|---|---|
| Company Status | Active |
| Company Number | SC102243 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1986(37 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Mr Stephen Henry Nelson |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1987(1 year after company formation) |
| Appointment Duration | 36 years, 4 months |
| Role | Heating Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 98 King's Park Avenue King's Park Glasgow G44 4HS Scotland |
| Secretary Name | Mrs Margaret Stewart Nelson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1987(1 year after company formation) |
| Appointment Duration | 36 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Philipshill Grove Philipshill Road Glasgow G76 9HT Scotland |
| Director Name | Mrs Margaret Stewart Nelson |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1993(6 years, 4 months after company formation) |
| Appointment Duration | 31 years |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 2 Philipshill Grove Philipshill Road Glasgow G76 9HT Scotland |
| Director Name | Mr Stuart Wassall |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2011(24 years, 9 months after company formation) |
| Appointment Duration | 12 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Pavilion 2 3 Dava Street Glasgow G51 2JA Scotland |
| Director Name | David Douglas Nelson |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1987(1 year after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 28 April 1993) |
| Role | Heating Engineer |
| Correspondence Address | 56 Lairhills Road East Kilbride Glasgow Lanarkshire G75 0LQ Scotland |
| Secretary Name | Margaret Stewart Nelson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1989(2 years, 3 months after company formation) |
| Appointment Duration | 9 months (resigned 31 December 1989) |
| Role | Company Director |
| Correspondence Address | 56 Lairhills Road East Kilbride Glasgow Lanarkshire G75 0LQ Scotland |
| Director Name | Malcolm Wassall |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1993(6 years, 12 months after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 23 February 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Philipshill Grove Philipshill Road Glasgow G76 9HT Scotland |
Contact
| Website | catering-world.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 6132075 |
| Telephone region | Glasgow |
Location
| Registered Address | C/O Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2JA Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 200 at £1 | Margaret Nelson 66.67% Ordinary |
|---|---|
| 100 at £1 | Stephen Henry Nelson 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £842,355 |
| Cash | £332,079 |
| Current Liabilities | £239,910 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Charges
| 15 February 2006 | Delivered on: 6 March 2006 Satisfied on: 8 September 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease over 2 millcroft road, shawfield industrial estate, rutherglen. Fully Satisfied |
|---|
Filing History
| 4 August 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 16 June 2023 | Termination of appointment of Stephen Henry Nelson as a director on 1 June 2023 (1 page) |
| 16 June 2023 | Appointment of Mr Alan Wassall as a director on 1 June 2023 (2 pages) |
| 16 May 2023 | Purchase of own shares. (4 pages) |
| 24 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 4 October 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 18 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 13 April 2021 | Unaudited abridged accounts made up to 31 December 2020 (9 pages) |
| 24 December 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 21 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 15 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 12 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
| 12 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 10 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 22 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 11 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 18 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 21 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 26 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 26 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 September 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages) |
| 10 September 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages) |
| 11 November 2011 | Termination of appointment of Malcolm Wassall as a director (1 page) |
| 11 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 11 November 2011 | Termination of appointment of Malcolm Wassall as a director (1 page) |
| 11 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 10 November 2011 | Appointment of Mr Stuart Wassall as a director (2 pages) |
| 10 November 2011 | Appointment of Mr Stuart Wassall as a director (2 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 10 January 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 10 January 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 10 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Registered office address changed from Pavilion 2 3 Dava Street Broomloan Road Glasgow G51 2JA on 10 November 2009 (1 page) |
| 10 November 2009 | Secretary's details changed for Margaret Stewart Nelson on 10 November 2009 (1 page) |
| 10 November 2009 | Director's details changed for Stephen Henry Nelson on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Margaret Stewart Nelson on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Margaret Stewart Nelson on 10 November 2009 (2 pages) |
| 10 November 2009 | Registered office address changed from Pavilion 2 3 Dava Street Broomloan Road Glasgow G51 2JA on 10 November 2009 (1 page) |
| 10 November 2009 | Director's details changed for Malcolm Wassall on 10 November 2009 (2 pages) |
| 10 November 2009 | Secretary's details changed for Margaret Stewart Nelson on 10 November 2009 (1 page) |
| 10 November 2009 | Director's details changed for Stephen Henry Nelson on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Malcolm Wassall on 10 November 2009 (2 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 20 November 2008 | Return made up to 31/10/08; full list of members (6 pages) |
| 20 November 2008 | Return made up to 31/10/08; full list of members (6 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 21 November 2007 | Return made up to 31/10/07; full list of members
|
| 21 November 2007 | Return made up to 31/10/07; full list of members
|
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 10 November 2006 | Return made up to 31/10/06; full list of members
|
| 10 November 2006 | Return made up to 31/10/06; full list of members
|
| 18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 6 March 2006 | Partic of mort/charge * (3 pages) |
| 6 March 2006 | Partic of mort/charge * (3 pages) |
| 28 October 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 28 October 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 3 November 2004 | Return made up to 31/10/04; full list of members
|
| 3 November 2004 | Return made up to 31/10/04; full list of members
|
| 26 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 26 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 6 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 6 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 12 February 2003 | Return made up to 31/10/02; full list of members
|
| 12 February 2003 | Return made up to 31/10/02; full list of members
|
| 9 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 9 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 19 December 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 19 December 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 28 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 28 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 27 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 27 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 2 December 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 2 December 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 17 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 17 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 17 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 17 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 16 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 16 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 20 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 20 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 24 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 24 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 5 November 1996 | Return made up to 31/10/96; full list of members
|
| 5 November 1996 | Return made up to 31/10/96; full list of members
|
| 17 July 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 17 July 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 20 October 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 20 October 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 9 August 1995 | Ad 20/12/94--------- £ si 100@1=100 £ ic 200/300 (2 pages) |
| 9 August 1995 | Ad 20/12/94--------- £ si 100@1=100 £ ic 200/300 (2 pages) |
| 8 August 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 8 August 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 5 December 1986 | Certificate of Incorporation (1 page) |
| 5 December 1986 | Certificate of Incorporation (1 page) |