FIRST CALL CONTRACT PAYROLL SERVICES LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
FIRST CALL CONTRACT PAYROLL SERVICES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
FIRST CALL CONTRACT PAYROLL SERVICES LIMITED was incorporated 20 years ago on 15/04/2004 and has the registered number: SC266560. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FIRST CALL CONTRACT PAYROLL SERVICES LIMITED was incorporated 20 years ago on 15/04/2004 and has the registered number: SC266560. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FIRST CALL CONTRACT PAYROLL SERVICES LIMITED - EDINBURGH
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities
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
5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
UMBRELLAPHANT PAYROLL LTD (until 04/11/2022)
UMBRELLAPHANT PAYROLL LTD (until 04/11/2022)
CHEFS ON THE RUN LIMITED (until 14/10/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/04/2023 | 20/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY IAN HILL DUGAN | Dec 1992 | British | Director | 2022-09-27 | CURRENT |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-04-15 UNTIL 2004-04-19 | RESIGNED | ||
| MRS LISA-JANE FORBES | Jul 1961 | British | Director | 2004-05-06 UNTIL 2022-09-28 | RESIGNED |
| MR IAN ROBERT THOMAS FORBES | May 1960 | British | Director | 2004-05-06 UNTIL 2022-09-28 | RESIGNED |
| MRS LISA-JANE FORBES | Jul 1961 | British | Secretary | 2004-05-06 UNTIL 2022-09-28 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-04-15 UNTIL 2004-04-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Antony Ian Hill Dugan | 2022-09-27 | 12/1992 | Cheadle | Ownership of shares 25 to 50 percent as firm |
| Mrs Lisa-Jane Forbes | 2016-04-06 - 2022-09-28 | 7/1961 | Edinburgh | Ownership of shares 25 to 50 percent |
| Mr Ian Robert Thomas Forbes | 2016-04-06 - 2022-09-28 | 5/1960 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| First Call Contract Payroll Services Limited - Accounts | 2024-01-10 | 31-03-2023 | £61,021 Cash £112,133 equity |
| Chefs on the Run Limited | 2022-09-17 | 31-03-2022 | £9,417 Cash £3,786 equity |
| Chefs on the Run Limited | 2021-11-02 | 31-03-2021 | £39,861 Cash £5,496 equity |
| Chefs On The Run Ltd Filleted accounts for Companies House (small and micro) | 2020-09-11 | 31-03-2020 | £14,550 Cash £3,092 equity |
| Chefs On The Run Ltd Filleted accounts for Companies House (small and micro) | 2019-08-09 | 31-03-2019 | £24,425 Cash £21,983 equity |
| Chefs On The Run Ltd Filleted accounts for Companies House (small and micro) | 2018-07-19 | 31-03-2018 | £26,131 Cash £28,082 equity |
| Chefs On The Run Ltd Small abridged accounts | 2017-07-05 | 31-03-2017 | £29,288 Cash £14,478 equity |
| Accounts filed on 31-03-2016 | 2016-06-17 | 31-03-2016 | £41,542 Cash £25,386 equity |
| Accounts filed on 31-03-2015 | 2015-07-22 | 31-03-2015 | £45,327 Cash £16,540 equity |
| Accounts filed on 31-03-2014 | 2014-07-12 | 31-03-2014 | £58,038 Cash £29,660 equity |