1st Call Gas and Electric Limited

Company Registration Number: SC242926

Scottish Company

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1st Call Gas and Electric Limited is a Private Company Limited by Shares first registered on 27 January 2003. Its current registered address is in Glasgow.

Registered Address

11 KINGSCLIFFE AVENUE
GLASGOW
G44 4JW

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC242926

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £61,396£0£0£0£0£0
Current Assets £35,557£51,191£25,123£24,754£25,023£13,209
of which Cash £17,578£48,118£23,420£20,532£21,820£9,239
Total Assets £96,953£51,191£25,123£24,754£25,023£13,209
Current Liabilities £28,752£17,149£13,693£16,864£18,277£16,856
Net Current Assets £6,805£34,042£11,430£7,890£6,746£-3,647
Total Net Worth £68,201£35,902£13,550£10,950£10,812£1,944

Previous Names

No previous names

Company Officers

  • LAVELLE, David

    Director

    Appointed on 27 January 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1957

    11
    Kingscliffe Avenue
    Glasgow
    G44 4JW
    Scotland

  • LAVELLE, Brenda Ann

    Secretary

    Appointed on 27 January 2003

    Resigned on 30 August 2011

    139 Monreith Road East
    Newlands
    Glasgow
    G44 3DF

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 27 January 2003

    Resigned on 27 January 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

  • LAVELLE, Brenda Ann

    Director

    Appointed on 27 January 2003

    Resigned on 30 August 2011

    Nationality: British

    Occupation: Business Analyst

    Month of birth: June 1957

    139 Monreith Road East
    Newlands
    Glasgow
    G44 3DF

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 9 December 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5LHLR97. Transaction: MzE2NDA0NDA1NGFkaXF6a2N4.

  2. 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHLIXD. Transaction: MzE2NDA0MTYwN2FkaXF6a2N4.

  3. 3 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51ZEZ3C. Transaction: MzE0MzI4Mjg1MWFkaXF6a2N4.

  4. 3 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY4YLN. Transaction: MzE0MTE1MTk4OGFkaXF6a2N4.

  5. 18 March 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZYH9HL. Transaction: MzExOTM5NzYxOWFkaXF6a2N4.

  6. 14 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3Z30AG0. Transaction: MzExNTM3Mjc2OGFkaXF6a2N4.

  7. 16 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31UXAOG. Transaction: MzA5NDU4NDk1N2FkaXF6a2N4.

  8. 16 February 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X31UXA69. Transaction: MzA5NDU4NDg3MGFkaXF6a2N4.

  9. 2 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21CENK9. Transaction: MzA3MjE2Mzc1OGFkaXF6a2N4.

  10. 2 February 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X21CEEHF. Transaction: MzA3MjE2MTgwM2FkaXF6a2N4.

  11. 2 February 2013 Director's details changed for David Lavelle on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Officers. Type: CH01. Barcode: X21CEEH7. Transaction: MzA3MjE2MTgwMWFkaXF6a2N4.

  12. 2 February 2013 Registered office address changed from 139 Monreith Road East Newlands Glasgow G44 3DF on 2 February 2013 [View PDF]

    Action Date: 2 February 2013. Category: Address. Type: AD01. Barcode: X21CEEF7. Transaction: MzA3MjE2MTc4OWFkaXF6a2N4.

  13. 27 January 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X11F85LS. Transaction: MzA1MTQ4Mjc1NmFkaXF6a2N4.

  14. 27 January 2012 Director's details changed for David Lavelle on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Officers. Type: CH01. Barcode: X11F85LK. Transaction: MzA1MTQ4MjYxN2FkaXF6a2N4.

  15. 25 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11A27HD. Transaction: MzA1MTM2NzY1N2FkaXF6a2N4.

  16. 30 August 2011 Termination of appointment of Brenda Lavelle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLRGPX4F. Transaction: MzA0MjkyNzM3OWFkaXF6a2N4.

  17. 30 August 2011 Termination of appointment of Brenda Lavelle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLRDOX4B. Transaction: MzA0MjkyNzE4M2FkaXF6a2N4.

  18. 22 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XU3VSRV3. Transaction: MzAzMjY4NzQxM2FkaXF6a2N4.

  19. 22 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XTUSDRVB. Transaction: MzAzMjY1NzgzOGFkaXF6a2N4.

  20. 28 January 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XY5NBH1G. Transaction: MzAwODE1NDU5NWFkaXF6a2N4.

  21. 28 January 2010 Director's details changed for David Lavelle on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XY5NAH1F. Transaction: MzAwODE1MzcxNWFkaXF6a2N4.

  22. 28 January 2010 Director's details changed for Brenda Ann Lavelle on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XY5N9H1E. Transaction: MzAwODE1MzcxM2FkaXF6a2N4.

  23. 3 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVU9OENK. Transaction: MzAwMjAzMzQ4MmFkaXF6a2N4.

  24. 27 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XM1C36V0. Transaction: MjAyNDM1ODYzMmFkaXF6a2N4.

  25. 27 January 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM0EK6VI. Transaction: MjAyNDM1NDA1NWFkaXF6a2N4.

  26. 29 February 2008 Ad 26/02/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XKGXTXM6. Transaction: MjAwMDUxOTY1OWFkaXF6a2N4.

  27. 30 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM4MjU0M2FkaXF6a2N4.

  28. 28 January 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM3MTYwOWFkaXF6a2N4.

  29. 29 January 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI0NTM1NGFkaXF6a2N4.

  30. 29 January 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg1MDU3M2FkaXF6a2N4.

  31. 7 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDExNDQxNTk2OWFkaXF6a2N4.

  32. 1 February 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDg4MTUwOWFkaXF6a2N4.

  33. 31 January 2005 Return made up to 27/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDY1NTI4NmFkaXF6a2N4.

  34. 15 November 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyNzM5NzE5MmFkaXF6a2N4.

  35. 23 February 2004 Return made up to 27/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzMwNDAzMGFkaXF6a2N4.

  36. 11 November 2003 Accounting reference date extended from 31/01/04 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDY2Nzc5MGFkaXF6a2N4.

  37. 7 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDQxMDQ0MmFkaXF6a2N4.

  38. 28 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTA3ODU3M2FkaXF6a2N4.

  39. 27 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mjg1MzIwOWFkaXF6a2N4.

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