1CALL DIRECT LIMITED
GLASGOW BLP 2003-44 LIMITED

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Company number SC250469
Status Active
Incorporation Date 3 June 2003
Company Type Private Limited Company
Address ASPECT COURT, 116 WEST REGENT STREET, GLASGOW, G2 2QD
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Termination of appointment of Jennifer Jane Colthart as a director on 23 December 2016; Termination of appointment of a secretary; Compulsory strike-off action has been discontinued. The most likely internet sites of 1CALL DIRECT LIMITED are www.1calldirect.co.uk, and www.1call-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1call Direct Limited is a Private Limited Company. The company registration number is SC250469. 1call Direct Limited has been working since 03 June 2003. The present status of the company is Active. The registered address of 1call Direct Limited is Aspect Court 116 West Regent Street Glasgow G2 2qd. . JONES, Paul is a Secretary of the company. JONES, Paul is a Director of the company. MCLENNAN, Malcolm is a Director of the company. Nominee Secretary BLP SECRETARIES LIMITED has been resigned. Director ATTWAL, Jayne Elizabeth has been resigned. Director COLTHART, Jennifer Jane has been resigned. Director HAIGH, Andrew Thomas has been resigned. Director RESODA, Manjit Singh has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director BLP FORMATIONS LIMITED has been resigned. The company operates in "Activities of call centres".


Current Directors

Secretary
JONES, Paul
Appointed Date: 10 October 2003

Director
JONES, Paul
Appointed Date: 10 October 2003
51 years old

Director
MCLENNAN, Malcolm
Appointed Date: 01 October 2009
54 years old

Resigned Directors

Nominee Secretary
BLP SECRETARIES LIMITED
Resigned: 10 October 2003
Appointed Date: 03 June 2003

Director
ATTWAL, Jayne Elizabeth
Resigned: 08 June 2005
Appointed Date: 10 October 2003
62 years old

Director
COLTHART, Jennifer Jane
Resigned: 23 December 2016
Appointed Date: 10 October 2003
52 years old

Director
HAIGH, Andrew Thomas
Resigned: 01 June 2010
Appointed Date: 20 April 2004
75 years old

Director
RESODA, Manjit Singh
Resigned: 08 June 2005
Appointed Date: 10 October 2003
61 years old

Nominee Director
BLP CREATIONS LIMITED
Resigned: 10 October 2003
Appointed Date: 03 June 2003

Nominee Director
BLP FORMATIONS LIMITED
Resigned: 10 October 2003
Appointed Date: 03 June 2003

1CALL DIRECT LIMITED Events

16 Jan 2017
Termination of appointment of Jennifer Jane Colthart as a director on 23 December 2016
10 Jan 2017
Termination of appointment of a secretary
10 Dec 2016
Compulsory strike-off action has been discontinued
07 Dec 2016
Full accounts made up to 31 October 2015
12 Nov 2016
Compulsory strike-off action has been suspended
...
... and 59 more events
28 Oct 2003
Director resigned
28 Oct 2003
Director resigned
28 Oct 2003
Secretary resigned
27 Aug 2003
Company name changed blp 2003-44 LIMITED\certificate issued on 27/08/03
03 Jun 2003
Incorporation

1CALL DIRECT LIMITED Charges

22 January 2009
Floating charge
Delivered: 27 January 2009
Status: Satisfied on 6 February 2013
Persons entitled: Glasgow City Council, West of Scotland Loan Fund Limited
Description: Undertaking & all property & assets present & future…
10 October 2005
Bond & floating charge
Delivered: 13 October 2005
Status: Satisfied on 14 May 2007
Persons entitled: Scottish Enterprise
Description: Undertaking and all property and assets present and future…
29 October 2003
Bond & floating charge
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…