ONE CALL FACILITIES MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
ONE CALL FACILITIES MANAGEMENT LTD
COMPANY NUMBER
SC406744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33190 -
Repair of other equipment
INCORPORATION DATE
05/09/2011
(13 years and 3 months old)
WEBSITE
http://1callengineers.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
10/07/2020
KEEP INFORMED
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PREVIOUS NAMES
05/09/2011
15/01/2015
ONE CALL CATERING ENGINEERS LIMITED
CLYDEBANK
G81 1BL
Telephone: 01419525990
TPS: No
30 Edison Street Edison Street
Hillington Park
Glasgow
Lanarkshire
G52 4JW
Telephone: 9525990
71 Kilbowie Road
CLYDEBANK
G81 1BL
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 |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 22/05/2024 | Mario Alexander Formisano (919788776) has left the board |
| 20/05/2024 | New Board Member Mario Alexander Formisano (919788776) Appointed |
Credit Risk Overview
Want to learn more about ONE CALL FACILITIES MANAGEMENT LTD?
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 ONE CALL FACILITIES MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE CALL FACILITIES MANAGEMENT LTD?
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 |
|---|---|---|---|---|
|
10/09/2023 - Present (1 years and 3 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/09/2011 - Present (13 years and 3 months) Born in Nov 1950 |
Resigned | Director |
Current: 24 Past: 9814 |
View Report |
|
05/09/2011 - 05/09/2011 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/09/2011 - Present (13 years and 3 months) Born in Jul 1984 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in Jul 1984 |
Resigned | Director |
Current: 0 Past: 14 |
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 |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 22/05/2024 | Mario Alexander Formisano (919788776) has left the board |
| 20/05/2024 | New Board Member Mario Alexander Formisano (919788776) Appointed |
| 06/03/2024 | Mario Formisano (916321750) has left the board |
| 16/02/2024 | New Board Member David Marshall (931923541) Appointed |
| 26/10/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 07/01/2021 | Change in Reg. Office |
| 15/08/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 09/01/2017 | Change in Reg. Office |
| 18/09/2016 | New Annual Return filed |
| 03/05/2016 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 11/09/2013 | New Annual Return filed |
| 14/06/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 22/09/2012 | New Annual Return filed |
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