1call Utilities Limited
Company Profile
in liquidation
Medium1call Utilities Limited
sc453066•Private Limited With Share Capital
Third Floor Turnberry House, 175 West George Street, Glasgow, G22LB
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Incorporated
25/06/2013
Company Age
12 years
Directors
3
Employees
157
SIC Code
82200
Risk
not scored
Company Overview
Registration, classification & business activity
1call Utilities Limited (sc453066) is a private limited with share capital incorporated on 25/06/2013 (12 years old) and registered in glasgow, G22LB. The company operates under SIC code 82200 - activities of call centres.
1call utilities limited is a company based out of 116 west regent street, glasgow, united kingdom.
Private Limited With Share Capital
SIC: 82200
Medium
Incorporated 25/06/2013
G22LB
157 employees
Financial Overview
Total Assets
£1.59M
Liabilities
£942.3K
Net Assets
£651.1K
Cash
£321.8K
Key Metrics
157
Employees
3
Directors
4
Shareholders
Filed Documents
35
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2021
Resolution
Category:Resolution
Date:04-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2018
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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2014
Capital Allotment Shares
Category:Capital
Date:02-09-2014
Resolution
Category:Resolution
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:08-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-08-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-08-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2013
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/07/2021
Filing Date30/10/2020
Latest Accounts31/10/2019
Trading Addresses
Third Floor Turnberry House, 175 West George Street, Glasgow, G2 2Lb, G22LBRegistered
Contact
Third Floor Turnberry House, 175 West George Street, Glasgow, G22LB