ONE CALL LIMITED -
| Company Profile | Company Filings |
Overview
ONE CALL LIMITED is a Private Limited Company from and has the status: Active.
ONE CALL LIMITED was incorporated 30 years ago on 02/06/1994 and has the registered number: SC151215. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ONE CALL LIMITED was incorporated 30 years ago on 02/06/1994 and has the registered number: SC151215. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ONE CALL LIMITED -
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
43210 - Electrical installation
43320 - Joinery installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
66 TAY STREET
PH2 8RA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/06/2023 | 16/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN WILLIAM GARVIE | Oct 1968 | British | Director | 1994-06-02 | CURRENT |
| DAVID CAMPBELL GARVIE | British | Secretary | 2005-08-02 | CURRENT | |
| DOUGLAS JAMES GARVIE | Jan 1971 | British | Director | 2004-09-01 UNTIL 2016-04-27 | RESIGNED |
| KIPPEN CAMPBELL WS | Corporate Secretary | 1994-06-02 UNTIL 2005-08-02 | RESIGNED | ||
| STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1994-06-02 UNTIL 1994-06-02 | RESIGNED |
| ALISTAIR WILLIAM MACKINTOSH | Jul 1956 | British | Director | 1994-06-02 UNTIL 1996-03-01 | RESIGNED |
| DAVID CAMPBELL GARVIE | Jun 1943 | British | Director | 1994-06-02 UNTIL 2016-04-27 | RESIGNED |
| BRIAN REID | British | Nominee Secretary | 1994-06-02 UNTIL 1994-06-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John William Garvie | 2016-04-06 | 10/1968 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ONE CALL LIMITED | 2023-10-07 | 31-03-2023 | 262,377 Cash 340,834 equity |
| ONE CALL LIMITED | 2022-11-18 | 31-03-2022 | 276,710 Cash 325,177 equity |
| ONE_CALL_LIMITED - Accounts | 2021-11-10 | 31-03-2021 | £146,332 Cash £341,351 equity |
| ONE_CALL_LIMITED - Accounts | 2020-08-18 | 31-03-2020 | £193,948 Cash £537,638 equity |
| ONE_CALL_LIMITED - Accounts | 2019-08-27 | 31-03-2019 | £175,895 Cash £535,651 equity |
| ONE_CALL_LIMITED - Accounts | 2018-09-20 | 31-03-2018 | £179,212 Cash £451,975 equity |