ONE CALL FACILITIES MANAGEMENT LTD
Overview
| Company Name | ONE CALL FACILITIES MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC406744 |
| Jurisdiction | Scotland |
| Date of Creation |
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 FACILITIES MANAGEMENT LTD?
- Repair of other equipment (33190) / Manufacturing
Where is ONE CALL FACILITIES MANAGEMENT LTD located?
| Registered Office Address | 71 Kilbowie Road G81 1BL Clydebank Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONE CALL FACILITIES MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| ONE CALL CATERING ENGINEERS LIMITED | Sep 05, 2011 | Sep 05, 2011 |
What are the latest accounts for ONE CALL FACILITIES MANAGEMENT LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 10, 2021 |
| Next Accounts Due On | Apr 10, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 10, 2020 |
What is the status of the latest confirmation statement for ONE CALL FACILITIES MANAGEMENT LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 12, 2025 |
| Next Confirmation Statement Due | Jun 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2024 |
| Overdue | Yes |
What are the latest filings for ONE CALL FACILITIES MANAGEMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 12, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Mario Alexander Formisano as a director on Sep 10, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mario Alexander Formisano as a director on May 31, 2023 | 2 pages | AP01 | ||
Cessation of Mario Formisano as a person with significant control on Sep 10, 2023 | 1 pages | PSC07 | ||
Notification of David Marshall as a person with significant control on Sep 10, 2023 | 2 pages | PSC01 | ||
Termination of appointment of Mario Formisano as a director on May 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr David Marshall as a director on Sep 10, 2023 | 2 pages | AP01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 1 Old Street Clydebank G81 6DE Scotland to 71 Kilbowie Road Clydebank G81 1BL on Dec 11, 2023 | 1 pages | AD01 | ||
Registered office address changed from 30 Edison Street Edison Street Hillington Park Glasgow G52 4JW Scotland to 1 Old Street Clydebank G81 6DE on Nov 06, 2023 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 09, 2023 with updates | 4 pages | CS01 | ||
Cessation of Paul Francis Fraser as a person with significant control on Oct 19, 2023 | 1 pages | PSC07 | ||
Registered office address changed from 15 Carlyle Avenue Hillington Park Glasgow G52 4XX Scotland to 30 Edison Street Edison Street Hillington Park Glasgow G52 4JW on Sep 12, 2023 | 1 pages | AD01 | ||
Registered office address changed from 27 Ingram Street Glasgow G1 1HA Scotland to 15 Carlyle Avenue Hillington Park Glasgow G52 4XX on Aug 28, 2023 | 1 pages | AD01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Notification of Paul Fraser as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Mario Formisano as a person with significant control on Aug 17, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Mario Formisano on Aug 17, 2022 | 2 pages | CH01 | ||
Who are the officers of ONE CALL FACILITIES MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, David | Director | Kilbowie Road G81 1BL Clydebank 71 Scotland | Scotland | British | Director | 319235410001 | ||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 162780480001 | ||||||||||
| FORMISANO, Mario Alexander | Director | Kilbowie Road G81 1BL Clydebank 71 Scotland | Scotland | British | Director | 197887760001 | ||||||||
| FORMISANO, Mario | Director | Kilbowie Road G81 1BL Clydebank 71 Scotland | Scotland | British | Director | 163217500002 | ||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 |
Who are the persons with significant control of ONE CALL FACILITIES MANAGEMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Marshall | Sep 10, 2023 | Kilbowie Road G81 1BL Clydebank 71 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Mario Formisano | Sep 05, 2016 | Ingram Street G1 1HA Glasgow 27 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Paul Francis Fraser | Apr 06, 2016 | Edison Street Hillington Park G52 4JW Glasgow 30 Edison Street Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0