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1CALL PROPERTY MAINTENANCE LIMITED

Company number SC275690

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
15 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with updates
15 Aug 2024 SH10 Particulars of variation of rights attached to shares
14 Aug 2024 SH08 Change of share class name or designation
03 May 2024 CH04 Secretary's details changed for Burnett & Reid Llp on 1 May 2024
03 May 2024 AD01 Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 3 May 2024
13 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
13 Nov 2023 PSC04 Change of details for Mr Christopher Kerr as a person with significant control on 13 November 2023
13 Nov 2023 PSC04 Change of details for Mrs Denise Kerr as a person with significant control on 13 November 2023
09 Nov 2023 CH01 Director's details changed for Henry Thomas Kerr on 8 November 2023
22 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
17 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
29 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
25 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 5 November 2016
09 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
08 Nov 2021 AA Unaudited abridged accounts made up to 31 December 2020
26 May 2021 CH04 Secretary's details changed for Burnett & Reid Llp on 12 May 2021
26 May 2021 AD01 Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 26 May 2021
11 Nov 2020 AA Unaudited abridged accounts made up to 31 December 2019
09 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
18 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
18 Jul 2019 AA Unaudited abridged accounts made up to 31 December 2018
16 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
11 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
13 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates