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ONE CALL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Call Limited. The company was founded 30 years ago and was given the registration number SC151215. The firm's registered office is in . You can find them at 66 Tay Street, Perth, , . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ONE CALL LIMITED
Company Number:SC151215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1994
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 43210 - Electrical installation
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:66 Tay Street, Perth, PH2 8RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Johnston Carmichael, Bishop's Court, 29 Albyn Place, Aberdeen, Scotland, AB10 1YL

Secretary02 August 2005Active
C/O Johnston Carmichael, Bishop's Court, 29 Albyn Place, Aberdeen, Scotland, AB10 1YL

Director02 June 1994Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary02 June 1994Active
48 Tay Street, Perth, PH1 5TR

Corporate Secretary02 June 1994Active
Craighill, 18 Murray Place, Perth, PH1 1BP

Director02 June 1994Active
23 Netherlea, Scone, Perth, PH2 6QA

Director01 September 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director02 June 1994Active
Hirsel, Huntingtowerfield, Perth, PH1 3JL

Director02 June 1994Active

People with Significant Control

Mr John William Garvie
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:Scotland
Address:C/O Johnston Carmichael, Bishop's Court, Aberdeen, Scotland, AB10 1YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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