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ONE CALL FACILITIES MANAGEMENT LTD

Company number SC406744

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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)
15 Oct 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
12 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with updates
20 May 2024 TM01 Termination of appointment of Mario Alexander Formisano as a director on 10 September 2023
16 May 2024 AP01 Appointment of Mr Mario Alexander Formisano as a director on 31 May 2023
12 Mar 2024 PSC07 Cessation of Mario Formisano as a person with significant control on 10 September 2023
12 Mar 2024 PSC01 Notification of David Marshall as a person with significant control on 10 September 2023
04 Mar 2024 TM01 Termination of appointment of Mario Formisano as a director on 30 May 2023
12 Feb 2024 AP01 Appointment of Mr David Marshall as a director on 10 September 2023
16 Jan 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2023 AD01 Registered office address changed from 1 Old Street Clydebank G81 6DE Scotland to 71 Kilbowie Road Clydebank G81 1BL on 11 December 2023
06 Nov 2023 AD01 Registered office address changed from 30 Edison Street Edison Street Hillington Park Glasgow G52 4JW Scotland to 1 Old Street Clydebank G81 6DE on 6 November 2023
21 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
20 Oct 2023 CS01 Confirmation statement made on 9 September 2023 with updates
20 Oct 2023 PSC07 Cessation of Paul Francis Fraser as a person with significant control on 19 October 2023
12 Sep 2023 AD01 Registered office address changed from 15 Carlyle Avenue Hillington Park Glasgow G52 4XX Scotland to 30 Edison Street Edison Street Hillington Park Glasgow G52 4JW on 12 September 2023
28 Aug 2023 AD01 Registered office address changed from 27 Ingram Street Glasgow G1 1HA Scotland to 15 Carlyle Avenue Hillington Park Glasgow G52 4XX on 28 August 2023
24 Jun 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2022 PSC01 Notification of Paul Fraser as a person with significant control on 6 April 2016
27 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
18 Aug 2022 PSC04 Change of details for Mr Mario Formisano as a person with significant control on 17 August 2022
18 Aug 2022 CH01 Director's details changed for Mr Mario Formisano on 17 August 2022