Liquidation
Company Information for 1CALL UTILITIES LIMITED
THIRD FLOOR TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB,
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Company Registration Number
SC453066
Private Limited Company
Liquidation |
Company Name | ||
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1CALL UTILITIES LIMITED | ||
Legal Registered Office | ||
THIRD FLOOR TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB Other companies in G2 | ||
Previous Names | ||
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Company Number | SC453066 | |
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Company ID Number | SC453066 | |
Date formed | 2013-06-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2019 | |
Account next due | 31/07/2021 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-07-05 16:39:32 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL STEFAN JONES |
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PAUL STEFAN JONES |
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EDITH MCEWAN HUNTER |
Officer | Role | Date Appointed | Date Resigned |
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JENNIFER JANE COLTHART |
Director | ||
MALCOLM MACLENNAN |
Director | ||
DAVID WILLIAM DEANE |
Director | ||
WESLEY MICHAEL GORYL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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1CALL DIRECT LIMITED | Director | 2003-10-10 | CURRENT | 2003-06-03 | Active |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 15/06/21 FROM 116 West Regent Street Glasgow G2 2QD | |
LRESEX | Resolutions passed:
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AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Stefan Jones on 2018-08-06 | |
PSC04 | Change of details for Mr Paul Stefan Jones as a person with significant control on 2018-08-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL JONES on 2018-08-06 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Edith Hunter on 2018-02-23 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JONES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS EDITH HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MACLENNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER COLTHART | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 02/09/14 | |
SH01 | 22/08/14 STATEMENT OF CAPITAL GBP 100.00 | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 07/08/2014 | |
CERTNM | Company name changed G2 dm LIMITED\certificate issued on 08/08/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WESLEY MICHAEL GORYL | |
AA01 | Current accounting period extended from 30/06/14 TO 31/10/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/13 FROM 16 Royal Exchange Square Glasgow G1 3AG Scotland | |
AP03 | SECRETARY APPOINTED MR PAUL JONES | |
AP01 | DIRECTOR APPOINTED MR WESLEY MICHAEL GORYL | |
AP01 | DIRECTOR APPOINTED MISS JENNIFER JANE COLTHART | |
AP01 | DIRECTOR APPOINTED MR MALCOLM MACLENNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEANE | |
AP01 | DIRECTOR APPOINTED MR PAUL JONES | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2021-06-08 |
Resolutions for Winding-up | 2021-06-08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82200 - Activities of call centres
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1CALL UTILITIES LIMITED
The top companies supplying to UK government with the same SIC code (82200 - Activities of call centres) as 1CALL UTILITIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |