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1CALL UTILITIES LIMITED

Company number SC453066

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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 Jun 2021 AD01 Registered office address changed from 116 West Regent Street Glasgow G2 2QD to Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 15 June 2021
04 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-06-03
30 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
27 Aug 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
09 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with updates
23 Aug 2018 CS01 Confirmation statement made on 25 June 2018 with updates
09 Aug 2018 CH01 Director's details changed for Mr Paul Stefan Jones on 6 August 2018
09 Aug 2018 PSC04 Change of details for Mr Paul Stefan Jones as a person with significant control on 6 August 2018
09 Aug 2018 CH03 Secretary's details changed for Mr Paul Jones on 6 August 2018
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
25 Jun 2018 CH01 Director's details changed for Ms Edith Hunter on 23 February 2018
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
28 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with updates
27 Jun 2017 PSC01 Notification of Paul Jones as a person with significant control on 6 April 2016
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
30 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
20 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
01 Oct 2014 AP01 Appointment of Ms Edith Hunter as a director on 1 October 2014
01 Oct 2014 TM01 Termination of appointment of Malcolm Maclennan as a director on 1 September 2014
01 Oct 2014 TM01 Termination of appointment of Jennifer Jane Colthart as a director on 1 September 2014
02 Sep 2014 SH01 Statement of capital following an allotment of shares on 22 August 2014
  • GBP 100.00
02 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders