1call Utilities Limited

Company Registration Number: SC453066

Scottish Company

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1call Utilities Limited is a Private Company Limited by Shares first registered on 25 June 2013. Its current registered address is in Glasgow.

Registered Address

116 WEST REGENT STREET
GLASGOW
G2 2QD

There are 54 companies currently registered at this postcode, including this one.

All companies at G2 2QD

Registration Data

Company Number

SC453066

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82200 - Activities of call centres

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £2,036,586£1,513,365£0
of which Cash £1,188,538£896,075£0
Total Assets £2,036,586£1,513,365£0
Current Liabilities £1,630,501£1,470,888£0
Net Current Assets £406,085£42,477£0
Total Net Worth £415,265£42,477£0

Previous Names

  • G2 DM LIMITED, active until 8 August 2014

Company Officers

  • JONES, Paul

    Secretary

    Appointed on 19 August 2013

     

    116
    West Regent Street
    Glasgow
    G2 2QD
    Scotland

  • HUNTER, Edith

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1972

    116
    West Regent Street
    Glasgow
    G2 2QD

  • JONES, Paul

    Director

    Appointed on 19 August 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1974

    116
    West Regent Street
    Glasgow
    G2 2QD
    Scotland

  • COLTHART, Jennifer Jane

    Director

    Appointed on 19 August 2013

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1973

    116
    West Regent Street
    Glasgow
    G2 2QD
    Scotland

  • DEANE, David William

    Director

    Appointed on 25 June 2013

    Resigned on 19 August 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1964

    16
    Royal Exchange Square
    Glasgow
    G1 3AG
    Scotland

  • GORYL, Wesley Michael

    Director

    Appointed on 19 August 2013

    Resigned on 19 August 2013

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1977

    116
    West Regent Street
    Glasgow
    G2 2QD
    Scotland

  • MACLENNAN, Malcolm

    Director

    Appointed on 19 August 2013

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1971

    116
    West Regent Street
    Glasgow
    G2 2QD
    Scotland

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 31 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BV1R8A. Transaction: MzE4MTg0OTE3MmFkaXF6a2N4.

  2. 28 June 2017 [View PDF]

    Action Date: 25 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69IGEM3. Transaction: MzE3OTE3MDU4OGFkaXF6a2N4.

  3. 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69GLDA2. Transaction: MzE3OTA0Mzc0OWFkaXF6a2N4.

  4. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C902KX. Transaction: MzE1NDA1MzgwNmFkaXF6a2N4.

  5. 15 July 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5BAR8IQ. Transaction: MzE1Mjk5MjY1MWFkaXF6a2N4.

  6. 30 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4CRL3NK. Transaction: MzEyODEwNTE0MWFkaXF6a2N4.

  7. 20 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X43KLH6Z. Transaction: MzExOTU3NjIxN2FkaXF6a2N4.

  8. 1 October 2014 Appointment of Ms Edith Hunter as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3HL9D6G. Transaction: MzEwODYyMTU1MmFkaXF6a2N4.

  9. 1 October 2014 Termination of appointment of Malcolm Maclennan as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3HL7GSL. Transaction: MzEwODU5OTQ4MmFkaXF6a2N4.

  10. 1 October 2014 Termination of appointment of Jennifer Jane Colthart as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3HL7GG8. Transaction: MzEwODU5OTM5MGFkaXF6a2N4.

  11. 2 September 2014 Statement of capital following an allotment of shares on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Capital. Type: SH01. Barcode: S3FBXAZF. Transaction: MzEwNjY1NDUzN2FkaXF6a2N4.

  12. 2 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNjY1NDUyOWFkaXF6a2N4.

  13. 2 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNjY1NDUwNGFkaXF6a2N4.

  14. 13 August 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3E752HU. Transaction: MzEwNTUwMzM2MGFkaXF6a2N4.

  15. 8 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3DU9FSB. Transaction: MzEwNTI0MjY4M2FkaXF6a2N4.

  16. 12 September 2013 Termination of appointment of Wesley Michael Goryl as a director on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Officers. Type: TM01. Barcode: X2GSDKQJ. Transaction: MzA4NDkwNTM3NGFkaXF6a2N4.

  17. 22 August 2013 Current accounting period extended from 30 June 2014 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: X2FA8UJD. Transaction: MzA4MzY5NTAzOGFkaXF6a2N4.

  18. 22 August 2013 Registered office address changed from 16 Royal Exchange Square Glasgow G1 3AG Scotland on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Address. Type: AD01. Barcode: X2FA8UF9. Transaction: MzA4MzY5NDkyMWFkaXF6a2N4.

  19. 22 August 2013 Appointment of Mr Paul Jones as a secretary on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Officers. Type: AP03. Barcode: X2FA8UA2. Transaction: MzA4MzY5NDgxOGFkaXF6a2N4.

  20. 22 August 2013 Appointment of Mr Wesley Michael Goryl as a director on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Officers. Type: AP01. Barcode: X2FA8U6J. Transaction: MzA4MzY5NDc3OWFkaXF6a2N4.

  21. 22 August 2013 Appointment of Miss Jennifer Jane Colthart as a director on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Officers. Type: AP01. Barcode: X2FA8U2Z. Transaction: MzA4MzY5NDcyM2FkaXF6a2N4.

  22. 22 August 2013 Appointment of Mr Malcolm Maclennan as a director on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Officers. Type: AP01. Barcode: X2FA8TDF. Transaction: MzA4MzY5NDMxNWFkaXF6a2N4.

  23. 22 August 2013 Termination of appointment of David William Deane as a director on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Officers. Type: TM01. Barcode: X2FA8TBN. Transaction: MzA4MzY5NDI5NWFkaXF6a2N4.

  24. 22 August 2013 Appointment of Mr Paul Jones as a director on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Officers. Type: AP01. Barcode: X2FA8TAR. Transaction: MzA4MzY5NDI5MWFkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 03:26:14 +0100