1CALL UTILITIES LIMITED
In Liquidation
General Information
NAME
1CALL UTILITIES LIMITED
COMPANY NUMBER
SC453066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82200 -
Activities of call centres
INCORPORATION DATE
25/06/2013
(11 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/06/2020
ACCOUNTS MADE UP TO
31/10/2019
KEEP INFORMED
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PREVIOUS NAMES
25/06/2013
08/08/2014
G2 DM LIMITED
GLASGOW
G2 2LB
Third Floor Turnberry House
175 West George Street
Glasgow
G2 2LB
G2 2LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2021 | Change in Reg. Office |
| 04/11/2020 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 1CALL UTILITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1CALL UTILITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1CALL UTILITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/2013 - Present (11 years and 3 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
19/08/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2014 - Present (10 years and 2 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
25/06/2013 - Present (11 years and 5 months) Born in Aug 1964 |
Resigned | Director |
Current: 24 Past: 177 |
View Report |
|
19/08/2013 - 01/09/2014 (1years) Born in Jul 1973 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2021 | Change in Reg. Office |
| 04/11/2020 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 26/08/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 04/08/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 02/08/2015 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 03/10/2014 | New Board Member Edith Hunter (919142383) Appointed |
| 03/10/2014 | Malcolm MacLennan (917248038) has left the board |
| 03/10/2014 | Jennifer Jane Colthart (909346583) has left the board |
| 16/08/2014 | New Annual Return filed |
| 16/09/2013 | Wesley Michael Goryl (918076442) has left the board |
| 02/09/2013 | Paul Jones (918076351) has left the board |
| 02/09/2013 | New Board Member Paul Jones (909346603) Appointed |
| 26/08/2013 | New Company Secretary Paul Jones (918076453) Appointed |
| 26/08/2013 | David William Deane (906046220) has left the board |
| 26/08/2013 | New Board Member Wesley Michael Goryl (918076442) Appointed |
| 26/08/2013 | New Board Member Paul Jones (918076351) Appointed |
| 26/08/2013 | New Board Member Malcolm MacLennan (917248038) Appointed |
| 26/08/2013 | New Board Member Jennifer Jane Colthart (909346583) Appointed |
| 26/08/2013 | Change in Reg. Office |
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