This company is commonly known as One Call Facilities Management Ltd. The company was founded 12 years ago and was given the registration number SC406744. The firm's registered office is in CLYDEBANK. You can find them at 586 Glasgow Road, , Clydebank, . This company's SIC code is 33190 - Repair of other equipment.
| Name | : | ONE CALL FACILITIES MANAGEMENT LTD |
|---|---|---|
| Company Number | : | SC406744 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 2011 |
| End of financial year | : | 10 July 2020 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 586 Glasgow Road, Clydebank, Scotland, G81 1NH |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71, Kilbowie Road, Clydebank, Scotland, G81 1BL | Director | 10 September 2023 | Active |
| 5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH | Corporate Secretary | 05 September 2011 | Active |
| 71, Kilbowie Road, Clydebank, Scotland, G81 1BL | Director | 05 September 2011 | Active |
| 14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU | Director | 05 September 2011 | Active |
| Mr David Marshall | ||
| Notified on | : | 10 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1982 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 71, Kilbowie Road, Clydebank, Scotland, G81 1BL |
| Nature of control | : |
|
| Mr Mario Formisano | ||
| Notified on | : | 05 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1984 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 27, Ingram Street, Glasgow, Scotland, G1 1HA |
| Nature of control | : |
|
| Mr Paul Francis Fraser | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 30 Edison Street, Edison Street, Glasgow, Scotland, G52 4JW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-20 | Officers | Termination director company with name termination date. | Download |
| 2024-05-16 | Officers | Appoint person director company with name date. | Download |
| 2024-03-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-04 | Officers | Termination director company with name termination date. | Download |
| 2024-02-12 | Officers | Appoint person director company with name date. | Download |
| 2024-01-16 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2024-01-16 | Gazette | Gazette notice compulsory. | Download |
| 2023-12-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-21 | Gazette | Gazette filings brought up to date. | Download |
| 2023-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-24 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-06-06 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-18 | Officers | Change person director company with change date. | Download |
| 2022-06-09 | Gazette | Gazette filings brought up to date. | Download |
| 2022-06-07 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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