1call Property Maintenance Limited

Company Registration Number: SC275690

Scottish Company

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1call Property Maintenance Limited is a Private Company Limited by Shares first registered on 5 November 2004.

Registered Address

15 GOLDEN SQUARE
ABERDEEN
AB10 1WF

There are 136 companies currently registered at this postcode, including this one.

All companies at AB10 1WF

Registration Data

Company Number

SC275690

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £337,520£274,625£355,777£318,072£361,545£241,699£273,376£375,424£315,159£239,388£236,383
of which Cash £13,968£16,828£9,188£138£50,022£28,004£64£57£30,054£31£443
Total Assets £337,520£274,625£355,777£318,072£361,545£241,699£273,376£375,424£315,159£239,388£236,383
Current Liabilities £277,062£180,156£222,923£179,308£208,445£182,877£210,102£334,708£307,411£238,900£252,827
Net Current Assets £60,458£94,469£132,854£138,764£153,100£58,822£63,274£40,716£7,748£488£-16,444
Total Net Worth £126,948£150,453£168,334£183,997£191,851£105,382£121,322£96,891£51,817£25,854£16,748

Previous Names

No previous names

Company Officers

  • BURNETT & REID LLP

    Corporate Secretary

    Appointed on 1 October 2012

     

    15
    Golden Square
    Aberdeen
    AB10 1WF
    Scotland

  • KERR, Henry Thomas

    Director

    Appointed on 15 November 2004

     

    Nationality: British

    Occupation: Electrician

    Month of birth: March 1957

    15 Golden Square
    Aberdeen
    AB10 1WF

  • BURNETT & REID

    Corporate Secretary

    Appointed on 25 November 2004

    Resigned on 30 September 2012

    15
    Golden Square
    Aberdeen
    AB10 1WF
    United Kingdom

  • COSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 2004

    Resigned on 5 November 2004

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • CODIR LIMITED

    Corporate Nominee Director

    Appointed on 5 November 2004

    Resigned on 5 November 2004

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • COSEC LIMITED

    Corporate Nominee Director

    Appointed on 5 November 2004

    Resigned on 5 November 2004

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JISXAB. Transaction: MzE2MTc2MDgzNWFkaXF6a2N4.

  2. 26 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E7HRJ5. Transaction: MzE1NjAwODY3MmFkaXF6a2N4.

  3. 20 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL6DX4. Transaction: MzEzNTYzNTk0OWFkaXF6a2N4.

  4. 11 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BE6L3C. Transaction: MzEyNjg5NjY3NGFkaXF6a2N4.

  5. 9 December 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCY2D7. Transaction: MzExMzE0MzY3OGFkaXF6a2N4.

  6. 5 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39DCXUI. Transaction: MzEwMTQwNzAyOGFkaXF6a2N4.

  7. 27 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1KR7S. Transaction: MzA4OTU2ODk3MWFkaXF6a2N4.

  8. 19 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2ATVIDE. Transaction: MzA4MDA0MDg0NGFkaXF6a2N4.

  9. 21 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6YYU0. Transaction: MzA2NzkwNDM3MWFkaXF6a2N4.

  10. 21 November 2012 Appointment of Burnett & Reid Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1M6YUKB. Transaction: MzA2NzkwMjg0NmFkaXF6a2N4.

  11. 21 November 2012 Termination of appointment of Burnett & Reid as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1M6YU4X. Transaction: MzA2NzkwMjY1NmFkaXF6a2N4.

  12. 11 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1AVNEYA. Transaction: MzA1ODk0MDkwOWFkaXF6a2N4.

  13. 18 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XDKSDZCA. Transaction: MzA0NzQwMTY3MmFkaXF6a2N4.

  14. 10 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVDZNUVG. Transaction: MzAzODYzOTQ4MGFkaXF6a2N4.

  15. 19 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: X090UP8X. Transaction: MzAyNzI3NjgyOWFkaXF6a2N4.

  16. 16 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S2XHDMIP. Transaction: MzAyMTQzODc4MmFkaXF6a2N4.

  17. 18 November 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: X3BPLF22. Transaction: MzAwMzE1NTMzMmFkaXF6a2N4.

  18. 18 November 2009 Director's details changed for Henry Thomas Kerr on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: X3BPKF21. Transaction: MzAwMzE1NDc3NmFkaXF6a2N4.

  19. 18 November 2009 Secretary's details changed for Burnett & Reid on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH04. Barcode: X3BPJF20. Transaction: MzAwMzE1NDc3M2FkaXF6a2N4.

  20. 15 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SJ6HUAOQ. Transaction: MjAzNTAyMjk1N2FkaXF6a2N4.

  21. 17 November 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5TMG4WX. Transaction: MjAxODE2MTAxNGFkaXF6a2N4.

  22. 3 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SWPSH12P. Transaction: MjAwODM4NzU4OWFkaXF6a2N4.

  23. 9 January 2008 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMwNDk5M2FkaXF6a2N4.

  24. 21 December 2007 Registered office changed on 21/12/07 from: 30A hutcheon street aberdeen aberdeenshire AB25 3TB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTM5ODEzN2FkaXF6a2N4.

  25. 19 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY3NzY3MmFkaXF6a2N4.

  26. 10 April 2007 Registered office changed on 10/04/07 from: 15 golden square aberdeen AB10 1WF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTE2NTc2N2FkaXF6a2N4.

  27. 22 November 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg0NTg4NWFkaXF6a2N4.

  28. 5 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg3NTA4OWFkaXF6a2N4.

  29. 10 July 2006 Accounting reference date extended from 30/11/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzA1MTg3N2FkaXF6a2N4.

  30. 1 December 2005 Ad 29/11/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTg4ODAxNmFkaXF6a2N4.

  31. 25 November 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ3Njk2NWFkaXF6a2N4.

  32. 8 January 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4OTA0OTI5NGFkaXF6a2N4.

  33. 3 December 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxNTgyMTgwNmFkaXF6a2N4.

  34. 30 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTE2Mjk1N2FkaXF6a2N4.

  35. 30 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzA4MDcxN2FkaXF6a2N4.

  36. 30 November 2004 £ nc 100/15000 29/11/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MjY0ODI3M2FkaXF6a2N4.

  37. 26 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjcyMjA3M2FkaXF6a2N4.

  38. 26 November 2004 Registered office changed on 26/11/04 from: tollohill cottage banchory-devenick aberdeen grampian AB12 5XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjM2NTcyNGFkaXF6a2N4.

  39. 26 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTE2MDgxNmFkaXF6a2N4.

  40. 10 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQ2Nzg2NWFkaXF6a2N4.

  41. 10 November 2004 Registered office changed on 10/11/04 from: 78 montgomery street edinburgh lothian EH7 5JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTU4MjAxNWFkaXF6a2N4.

  42. 10 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTAzODgyNWFkaXF6a2N4.

  43. 5 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTEwNDczN2FkaXF6a2N4.

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