1CALL PROPERTY MAINTENANCE LIMITED - ABERDEEN


Company Profile Company Filings

Overview

1CALL PROPERTY MAINTENANCE LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
1CALL PROPERTY MAINTENANCE LIMITED was incorporated 19 years ago on 05/11/2004 and has the registered number: SC275690. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

1CALL PROPERTY MAINTENANCE LIMITED - ABERDEEN

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE A, GROUND FLOOR
ABERDEEN
AB15 4YL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNETT & REID LLP Corporate Secretary 2012-10-01 CURRENT
HENRY THOMAS KERR Mar 1957 British Director 2004-11-15 CURRENT
COSEC LIMITED Corporate Nominee Director 2004-11-05 UNTIL 2004-11-05 RESIGNED
CODIR LIMITED Corporate Nominee Director 2004-11-05 UNTIL 2004-11-05 RESIGNED
COSEC LIMITED Corporate Nominee Secretary 2004-11-05 UNTIL 2004-11-05 RESIGNED
BURNETT & REID Corporate Secretary 2004-11-25 UNTIL 2012-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Kerr 2016-04-06 4/1982 Aberdeen   Ownership of shares 25 to 50 percent
Mrs Denise Kerr 2016-04-06 4/1959 Aberdeen   Ownership of shares 25 to 50 percent
Mr Henry Thomas Kerr 2016-04-06 3/1957 Aberdeen   Ownership of shares 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
1call Property Maintenance Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-23 31-12-2022 £247,161 Cash £944,955 equity
1call Property Maintenance Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £101,054 Cash £887,382 equity
1call Property Maintenance Limited - Accounts to registrar (filleted) - small 18.2 2021-11-09 31-12-2020 £149,357 Cash £680,373 equity
1call Property Maintenance Limited - Accounts to registrar (filleted) - small 18.2 2020-11-12 31-12-2019 £56,330 Cash £575,569 equity
1call Property Maintenance Limited - Accounts to registrar (filleted) - small 18.1 2018-06-12 31-12-2017 £632 Cash £288,447 equity
Micro-entity Accounts - 1CALL PROPERTY MAINTENANCE LIMITED 2017-09-27 31-12-2016 £21,554 Cash £215,236 equity
Abbreviated Company Accounts - 1CALL PROPERTY MAINTENANCE LIMITED 2016-08-27 31-12-2015 £13,968 Cash £126,948 equity
Abbreviated Company Accounts - 1CALL PROPERTY MAINTENANCE LIMITED 2015-07-14 31-12-2014 £16,828 Cash £150,453 equity

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