1call Direct Limited

Company Registration Number: SC250469

Scottish Company

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1call Direct Limited is a Private Company Limited by Shares first registered on 3 June 2003. Its current registered address is in Glasgow.

Registered Address

ASPECT COURT
116 WEST REGENT STREET
GLASGOW
G2 2QD

There are 51 companies currently registered at this postcode, including this one.

All companies at G2 2QD

Registration Data

Company Number

SC250469

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82200 - Activities of call centres

Accounts

Accounts Reference Date

31 October

Accounts Category

FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20142012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £2,241,550£1,988,876£2,028,655£869,977£698,705
of which Cash £816,717£630,741£843,742£99,109£7,874
Total Assets £2,241,550£1,988,876£2,028,655£869,977£698,705
Current Liabilities £1,553,255£2,097,928£1,803,035£622,242£618,957
Net Current Assets £688,295£-109,052£225,620£247,735£79,748
Total Net Worth £635,427£627,720£580,143£477,274£334,759

Previous Names

  • BLP 2003-44 LIMITED, active until 27 August 2003

Company Officers

  • JONES, Paul

    Secretary

    Appointed on 10 October 2003

     

    116
    West Regent Street
    Glasgow
    G2 2QD

  • COLTHART, Jennifer Jane

    Director

    Appointed on 10 October 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1973

    116
    West Regent Street
    Glasgow
    G2 2QD

  • JONES, Paul

    Director

    Appointed on 10 October 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1974

    116
    West Regent Street
    Glasgow
    G2 2QD

  • MCLENNAN, Malcolm

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: None

    Month of birth: March 1971

    Aspect Court
    116 West Regent Street
    Glasgow
    G2 2QD

  • BLP SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 June 2003

    Resigned on 10 October 2003

    130 St Vincent Street
    Glasgow
    Strathclyde
    G2 5HF

  • ATTWAL, Jayne Elizabeth

    Director

    Appointed on 10 October 2003

    Resigned on 8 June 2005

    Nationality: British

    Occupation: Credit Management

    Month of birth: September 1963

    38 Lockington Close
    Chellaston
    Derby
    DE73 1XD

  • HAIGH, Andrew Thomas

    Director

    Appointed on 20 April 2004

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1950

    Kilgraston House
    Prieston Road
    Bridge Of Weir
    Renfrewshire
    PA11 3AN

  • RESODA, Manjit Singh

    Director

    Appointed on 10 October 2003

    Resigned on 8 June 2005

    Nationality: Indian

    Occupation: Manager

    Month of birth: February 1964

    64 Sutton Avenue
    Chellaston
    Derby
    DE73 1RJ

  • BLP CREATIONS LIMITED

    Corporate Nominee Director

    Appointed on 3 June 2003

    Resigned on 10 October 2003

    130 St Vincent Street
    Glasgow
    Strathclyde
    G2 5HF

  • BLP FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 3 June 2003

    Resigned on 10 October 2003

    130 St Vincent Street
    Glasgow
    Strathclyde
    G2 5HF

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 10 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2Mzc5NjAyMGFkaXF6a2N4.

  2. 7 December 2016 Full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: S5KZC0GJ. Transaction: MzE2MzQxMDMxMmFkaXF6a2N4.

  3. 12 November 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2MTcyMDkwMWFkaXF6a2N4.

  4. 4 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODE2MjkwMmFkaXF6a2N4.

  5. 6 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X58E4597. Transaction: MzE1MDA1MjM5MmFkaXF6a2N4.

  6. 7 December 2015 Previous accounting period extended from 30 April 2015 to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA01. Barcode: X4LR0CDD. Transaction: MzEzNjkzNjg2NmFkaXF6a2N4.

  7. 14 July 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLY2GO. Transaction: MzEyNzA1NjE4NWFkaXF6a2N4.

  8. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X40669C9. Transaction: MzExNjQyMzIyMGFkaXF6a2N4.

  9. 20 June 2014 Annual return made up to 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: S3AEAV7N. Transaction: MzEwMjI2MDc4N2FkaXF6a2N4.

  10. 1 October 2013 Current accounting period extended from 31 October 2013 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: X2I33UXU. Transaction: MzA4NjExMjI5OGFkaXF6a2N4.

  11. 5 September 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: S2G6NTKO. Transaction: MzA4NDQ3ODg3OWFkaXF6a2N4.

  12. 4 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BWQHOA. Transaction: MzA4MDk3NTIyMGFkaXF6a2N4.

  13. 6 February 2013 Statement of satisfaction in full or in part of a floating charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S21NQ4GG. Transaction: MzA3MjM1NjM0MWFkaXF6a2N4.

  14. 26 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S1DU55OW. Transaction: MzA2MTQ3MDEyMmFkaXF6a2N4.

  15. 20 July 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: S1DCMXGA. Transaction: MzA2MTEyOTE3MGFkaXF6a2N4.

  16. 21 July 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: ST1L5VV2. Transaction: MzA0MDgxOTI2NWFkaXF6a2N4.

  17. 21 July 2011 Secretary's details changed for Mr Paul Jones on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH03. Barcode: ST1L6VV3. Transaction: MzA0MDgxOTE4MGFkaXF6a2N4.

  18. 21 July 2011 Director's details changed for Miss Jennifer Jane Colthart on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: ST1L7VV4. Transaction: MzA0MDgxOTA0NmFkaXF6a2N4.

  19. 21 July 2011 Director's details changed for Mr Paul Jones on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: ST1L8VV5. Transaction: MzA0MDgxODk1N2FkaXF6a2N4.

  20. 13 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SUSHFU26. Transaction: MzAzNzEyMzQ3MGFkaXF6a2N4.

  21. 3 August 2010 Termination of appointment of Andrew Haigh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYLSNLYR. Transaction: MzAyMDcwNDEwOWFkaXF6a2N4.

  22. 28 July 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: AYNCZLYP. Transaction: MzAyMDM3Njc0NmFkaXF6a2N4.

  23. 22 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S3G79LW8. Transaction: MzAyMDAxODUwOGFkaXF6a2N4.

  24. 1 December 2009 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: SCVQOF3V. Transaction: MzAwNDA0MDE2NmFkaXF6a2N4.

  25. 1 December 2009 Appointment of Malcolm Mclennan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SCNHOFBM. Transaction: MzAwNDAzOTk4OGFkaXF6a2N4.

  26. 13 October 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: SEOJUDVF. Transaction: MzAwMDYzMzY0OWFkaXF6a2N4.

  27. 8 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDMyNjg0OWFkaXF6a2N4.

  28. 8 October 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: SEOJVDVG. Transaction: MzAwMDMyNjUzN2FkaXF6a2N4.

  29. 31 August 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7RHBCVU. Transaction: MjA0MDMwMTg5MmFkaXF6a2N4.

  30. 31 August 2009 Director and secretary's change of particulars / paul jones / 22/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7RHACVT. Transaction: MjA0MDMwMTAxMWFkaXF6a2N4.

  31. 16 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzI2MTIyN2FkaXF6a2N4.

  32. 12 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SN76O7YL. Transaction: MjAyODAxOTg1OGFkaXF6a2N4.

  33. 27 January 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SOY8U6VH. Transaction: MjAyNDM1Njg0MmFkaXF6a2N4.

  34. 1 July 2008 Return made up to 03/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAWFZ11J. Transaction: MjAwODIwNTQzMmFkaXF6a2N4.

  35. 1 July 2008 Director's change of particulars / jennifer colthart / 08/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAWFY11I. Transaction: MjAwODIwNDUwN2FkaXF6a2N4.

  36. 12 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SXKAW0HW. Transaction: MjAwNzExODg1NmFkaXF6a2N4.

  37. 5 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg3MjI1MGFkaXF6a2N4.

  38. 9 July 2007 Return made up to 03/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIxNTYyNmFkaXF6a2N4.

  39. 14 May 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE4MDE2MzY5NGFkaXF6a2N4.

  40. 30 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTAzNDg1MWFkaXF6a2N4.

  41. 4 July 2006 Return made up to 03/06/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzEzNjQ2OGFkaXF6a2N4.

  42. 23 June 2006 Return made up to 03/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQ1MjIxMWFkaXF6a2N4.

  43. 13 October 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzNTcwMjA1MWFkaXF6a2N4.

  44. 12 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTcyMDY1MGFkaXF6a2N4.

  45. 12 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTE0NDk5MGFkaXF6a2N4.

  46. 1 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyMzgxNTU0OGFkaXF6a2N4.

  47. 28 July 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDg2NTA5M2FkaXF6a2N4.

  48. 13 June 2005 Return made up to 03/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzAwODY0MGFkaXF6a2N4.

  49. 9 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDQyNTgwN2FkaXF6a2N4.

  50. 9 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODQ5NTc4NmFkaXF6a2N4.

  51. 27 May 2005 Registered office changed on 27/05/05 from: 130 saint vincent street glasgow lanarkshire G2 5HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mzg1MDM1N2FkaXF6a2N4.

  52. 25 May 2005 Ad 28/10/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzQxMTMxNWFkaXF6a2N4.

  53. 23 July 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTgwNDc1MmFkaXF6a2N4.

  54. 2 July 2004 Return made up to 03/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk1MTc3OGFkaXF6a2N4.

  55. 6 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTU3MTgwOWFkaXF6a2N4.

  56. 26 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTY3NzgwNWFkaXF6a2N4.

  57. 17 November 2003 Accounting reference date extended from 30/06/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDA3MDQxNGFkaXF6a2N4.

  58. 4 November 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExNjk4MzIyM2FkaXF6a2N4.

  59. 28 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTUwOTc4NmFkaXF6a2N4.

  60. 28 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTg1Nzg3MWFkaXF6a2N4.

  61. 28 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTI2NjIzMGFkaXF6a2N4.

  62. 28 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQ3MjU4MmFkaXF6a2N4.

  63. 28 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjIxNTY4OWFkaXF6a2N4.

  64. 28 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzY5ODcwOWFkaXF6a2N4.

  65. 28 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODg0MTM2M2FkaXF6a2N4.

  66. 27 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODE5MjU2NWFkaXF6a2N4.

  67. 3 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTk1NjA3M2FkaXF6a2N4.

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