1call Direct Limited
Company Profile
in administration
Large Enterprise1call Direct Limited
sc250469•Private Limited With Share Capital
C/O Quantuma Advisory Ltd, Third, Turnberry House, Glasgow, G22LB
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Incorporated
03/06/2003
Company Age
22 years
Directors
2
Employees
300
SIC Code
82200
Risk
not scored
Company Overview
Registration, classification & business activity
1call Direct Limited (sc250469) is a private limited with share capital incorporated on 03/06/2003 (22 years old) and registered in glasgow, G22LB. The company operates under SIC code 82200 - activities of call centres.
Established in 1988 in london as hotlines telemarketing ltd, the glasgow branch (which was established in june 2000) rebranded as 1call direct in october 2003. we are a “top of the league” acquisition / sales outsourcer that exceeds customer targets, reduces risk and drives exceptional return on in...
Private Limited With Share Capital
SIC: 82200
Large Enterprise
Incorporated 03/06/2003
G22LB
300 employees
Financial Overview
Total Assets
£3.42M
Liabilities
£1.30M
Net Assets
£2.13M
Cash
£2.37M
Key Metrics
300
Employees
2
Directors
2
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:27-02-2026
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:01-09-2025
Liquidation In Administration Extension Of Period Scotland
Category:Insolvency
Date:26-06-2025
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:19-02-2025
Liquidation In Administration Result Creditors Decision Scotland
Category:Insolvency
Date:15-10-2024
Liquidation In Administration Notice Administrators Proposals Scotland
Category:Insolvency
Date:18-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2024
Liquidation In Administration Appointment Of Administrator Scotland
Category:Insolvency
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:03-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2019
Auditors Resignation Company
Category:Auditors
Date:20-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:09-08-2018
Capital Cancellation Shares
Category:Capital
Date:29-06-2018
Resolution
Category:Resolution
Date:29-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:29-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Legacy
Category:Miscellaneous
Date:20-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Termination Secretary Company
Category:Officers
Date:10-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2016
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-11-2016
Gazette Notice Compulsory
Category:Gazette
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:20-06-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2013
Legacy
Category:Mortgage
Date:06-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2011
Termination Director Company With Name
Category:Officers
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2010
Capital Allotment Shares
Category:Capital
Date:01-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2009
Miscellaneous
Category:Miscellaneous
Date:13-10-2009
Resolution
Category:Resolution
Date:08-10-2009
Miscellaneous
Category:Miscellaneous
Date:08-10-2009
Legacy
Category:Annual Return
Date:31-08-2009
Legacy
Category:Officers
Date:31-08-2009
Resolution
Category:Resolution
Date:16-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2009
Legacy
Category:Mortgage
Date:27-01-2009
Legacy
Category:Annual Return
Date:01-07-2008
Legacy
Category:Officers
Date:01-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2007
Legacy
Category:Annual Return
Date:09-07-2007
Legacy
Category:Mortgage
Date:14-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2006
Legacy
Category:Annual Return
Date:04-07-2006
Legacy
Category:Annual Return
Date:23-06-2006
Legacy
Category:Mortgage
Date:13-10-2005
Resolution
Category:Resolution
Date:12-10-2005
Resolution
Category:Resolution
Date:12-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2005
Legacy
Category:Officers
Date:28-07-2005
Legacy
Category:Annual Return
Date:13-06-2005
Legacy
Category:Officers
Date:09-06-2005
Legacy
Category:Officers
Date:09-06-2005
Legacy
Category:Address
Date:27-05-2005
Legacy
Category:Capital
Date:25-05-2005
Legacy
Category:Officers
Date:23-07-2004
Legacy
Category:Annual Return
Date:02-07-2004
Legacy
Category:Officers
Date:06-05-2004
Legacy
Category:Officers
Date:26-04-2004
Legacy
Category:Accounts
Date:17-11-2003
Legacy
Category:Mortgage
Date:04-11-2003
Legacy
Category:Officers
Date:28-10-2003
Legacy
Category:Officers
Date:28-10-2003
Legacy
Category:Officers
Date:28-10-2003
Legacy
Category:Officers
Date:28-10-2003
Legacy
Category:Officers
Date:28-10-2003
Legacy
Category:Officers
Date:28-10-2003
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/04/2024
Filing Date29/04/2023
Latest Accounts30/04/2022
Trading Addresses
C/O Quantuma Advisory Ltd, Third, Turnberry House, Glasgow, G2 2Lb, G22LBRegistered
Aspect Court, 116 West Regent Street, Glasgow, Lanarkshire, G22QD
C/O Quantuma Advisory Ltd, Third, Turnberry House, Glasgow, G2 2Lb, G22LBRegistered
Aspect Court, 116 West Regent Street, Glasgow, Lanarkshire, G22QDRegistered