W.R.B. Gas (Contracts) Limited

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w.r.b. gas (contracts) limited
live
Small

W.r.b. Gas (contracts) Limited

sc153084•Private Limited With Share Capital

First Floor South, Innovation Ho, Barlow Park, Dundee, DD53UB
Email01382204030

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Incorporated

15/09/1994

Company Age

31 years

Directors

8

Employees

55

SIC Code

43220

Risk

low risk

Company Overview

Registration, classification & business activity

W.r.b. Gas (contracts) Limited (sc153084) is a private limited with share capital incorporated on 15/09/1994 (31 years old) and registered in dundee, DD53UB. The company operates under SIC code 43220 and is classified as Small.

Since launching as a gas servicing company in 1979, over the past four decades, wrb gas has proudly grown into a hugely successful local business. with a reputation for professional workmanship and quality products, the safety of our valued customers and employees remains our number one priority. ...

Private Limited With Share Capital
SIC: 43220
Small
Incorporated 15/09/1994
DD53UB
55 employees

Financial Overview

Total Assets

£2.25M

Liabilities

£1.10M

Net Assets

£1.15M

Turnover

£4.94M

Cash

£595.0K

Key Metrics

55

Employees

8

Directors

1

Shareholders

Board of Directors

5
S
shaun michael david maclean
director
A
alan lowe
director
G
graham austen levinsohn
director
S
spencer john sheridan
director
P
paul john edwards
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2025
Capital Allotment Shares
Category:Capital
Date:04-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-05-2025
Legacy
Category:Capital
Date:23-05-2025
Legacy
Category:Insolvency
Date:23-05-2025
Resolution
Category:Resolution
Date:23-05-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2024
Legacy
Category:Accounts
Date:19-09-2024
Legacy
Category:Other
Date:19-09-2024
Legacy
Category:Other
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2024
Memorandum Articles
Category:Incorporation
Date:16-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2024
Resolution
Category:Resolution
Date:15-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-10-2023
Legacy
Category:Accounts
Date:31-10-2023
Legacy
Category:Other
Date:31-10-2023
Legacy
Category:Other
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2021
Memorandum Articles
Category:Incorporation
Date:05-08-2021
Resolution
Category:Resolution
Date:05-08-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2010
Legacy
Category:Annual Return
Date:15-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2008
Legacy
Category:Annual Return
Date:15-09-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Officers
Date:11-12-2007
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Annual Return
Date:17-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2006
Legacy
Category:Annual Return
Date:27-09-2006
Legacy
Category:Annual Return
Date:13-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2005
Resolution
Category:Resolution
Date:22-12-2004
Resolution
Category:Resolution
Date:22-12-2004
Resolution
Category:Resolution
Date:22-12-2004
Legacy
Category:Capital
Date:22-12-2004
Resolution
Category:Resolution
Date:22-12-2004
Resolution
Category:Resolution
Date:22-12-2004
Resolution
Category:Resolution
Date:22-12-2004
Resolution
Category:Resolution
Date:22-12-2004
Legacy
Category:Capital
Date:22-12-2004

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date14/09/2024
Latest Accounts31/03/2024

Trading Addresses

First Floor South, Innovation Ho, Barlow Park, Dundee, Dd5 3Ub, DD53UBRegistered
North Ellen Street, Dundee, Angus, DD37DF

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Contact

01382204030
general@wrbgas.co.ukinfo@wrbgas.co.uk
First Floor South, Innovation Ho, Barlow Park, Dundee, DD53UB