ONE CALL LIMITED

Overview

Company Name	ONE CALL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC151215
Jurisdiction	Scotland
Date of Creation	Jun 02, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ONE CALL LIMITED?

Construction of commercial buildings (41201) / Construction
Electrical installation (43210) / Construction
Joinery installation (43320) / Construction

Where is ONE CALL LIMITED located?

Registered Office Address	C/O Johnston Carmichael Bishop's Court 29 Albyn Place AB10 1YL Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ONE CALL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ONE CALL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 29, 2026
Next Confirmation Statement Due	Jun 12, 2026
Next Confirmation Statement Made Up To	May 29, 2025
Overdue	No

What are the latest filings for ONE CALL LIMITED?

Filings
Date	Description	Document	Type
May 29, 2025	Confirmation statement made on May 29, 2025 with updates	4 pages	CS01

Nov 19, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

May 30, 2024	Confirmation statement made on May 29, 2024 with updates	4 pages	CS01

Feb 29, 2024	Secretary's details changed for David Campbell Garvie on Feb 29, 2024	1 pages	CH03

Feb 29, 2024	Director's details changed for Mr John William Garvie on Feb 29, 2024	2 pages	CH01

Feb 29, 2024	Change of details for Mr John William Garvie as a person with significant control on Feb 29, 2024	2 pages	PSC04

Feb 29, 2024	Registered office address changed from 66 Tay Street Perth PH2 8RA to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Feb 29, 2024	1 pages	AD01

Oct 06, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Jun 13, 2023	Confirmation statement made on Jun 02, 2023 with updates	4 pages	CS01

Jun 08, 2023	Change of details for Mr John William Garvie as a person with significant control on Jun 01, 2023	2 pages	PSC04

Jun 08, 2023	Director's details changed for Mr John William Garvie on Jun 01, 2023	2 pages	CH01

Mar 20, 2023	Secretary's details changed for David Campbell Garvie on Mar 20, 2023	1 pages	CH03

Mar 20, 2023	Change of details for John William Garvie as a person with significant control on Mar 20, 2023	2 pages	PSC04

Mar 20, 2023	Director's details changed for John William Garvie on Mar 20, 2023	2 pages	CH01

Mar 20, 2023	Director's details changed for Mr John William Garvie on Mar 20, 2023	2 pages	CH01

Nov 17, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Jul 18, 2022	Satisfaction of charge SC1512150008 in full	1 pages	MR04

Jun 08, 2022	Change of details for John William Garvie as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jun 08, 2022	Confirmation statement made on Jun 02, 2022 with updates	4 pages	CS01

Nov 09, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Jun 07, 2021	Confirmation statement made on Jun 02, 2021 with updates	4 pages	CS01

Aug 17, 2020	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Jun 03, 2020	Confirmation statement made on Jun 02, 2020 with updates	4 pages	CS01

Aug 26, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Jun 10, 2019	Confirmation statement made on Jun 02, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ONE CALL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARVIE, David Campbell Bishop's Court 29 Albyn Place AB10 1YL Aberdeen C/O Johnston Carmichael Scotland	Aug 02, 2005		Secretary	Bishop's Court 29 Albyn Place AB10 1YL Aberdeen C/O Johnston Carmichael Scotland		British		Company Director	106948830001
GARVIE, John William Bishop's Court 29 Albyn Place AB10 1YL Aberdeen C/O Johnston Carmichael Scotland	Jun 02, 1994		Director	Bishop's Court 29 Albyn Place AB10 1YL Aberdeen C/O Johnston Carmichael Scotland	Scotland	British	1968-10	Company Director	39763640008
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Jun 02, 1994	Jun 02, 1994	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
KIPPEN CAMPBELL WS 48 Tay Street PH1 5TR Perth Perthshire	Jun 02, 1994	Aug 02, 2005	Secretary	48 Tay Street PH1 5TR Perth Perthshire					587660002
GARVIE, David Campbell Craighill 18 Murray Place PH1 1BP Perth Perthshire	Jun 02, 1994	Apr 27, 2016	Director	Craighill 18 Murray Place PH1 1BP Perth Perthshire		British	1943-6	Company Director	4668490001
GARVIE, Douglas James 23 Netherlea Scone PH2 6QA Perth	Sep 01, 2004	Apr 27, 2016	Director	23 Netherlea Scone PH2 6QA Perth	United Kingdom	British	1971-1	Gararge Operator	99936700002
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Jun 02, 1994	Jun 02, 1994	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11		900007110001
MACKINTOSH, Alistair William Hirsel Huntingtowerfield PH1 3JL Perth Perthshire	Jun 02, 1994	Mar 01, 1996	Director	Hirsel Huntingtowerfield PH1 3JL Perth Perthshire	Scotland	British	1956-7	Electrical Contractor	17892890003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONE CALL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John William Garvie Bishop's Court 29 Albyn Place AB10 1YL Aberdeen C/O Johnston Carmichael Scotland	Apr 06, 2016	Bishop's Court 29 Albyn Place AB10 1YL Aberdeen C/O Johnston Carmichael Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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