ONE CALL LIMITED

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Company number SC151215
Status Active
Incorporation Date 2 June 1994
Company Type Private Limited Company
Address 66 TAY STREET, PERTH, PH2 8RA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43210 - Electrical installation, 43320 - Joinery installation
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Registration of charge SC1512150008, created on 20 December 2016; Registration of charge SC1512150007, created on 6 December 2016; Satisfaction of charge 5 in full. The most likely internet sites of ONE CALL LIMITED are www.onecall.co.uk, and www.one-call.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. One Call Limited is a Private Limited Company. The company registration number is SC151215. One Call Limited has been working since 02 June 1994. The present status of the company is Active. The registered address of One Call Limited is 66 Tay Street Perth Ph2 8ra. . GARVIE, David Campbell is a Secretary of the company. GARVIE, John William is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary KIPPEN CAMPBELL WS has been resigned. Director GARVIE, David Campbell has been resigned. Director GARVIE, Douglas James has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MACKINTOSH, Alistair William has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GARVIE, David Campbell
Appointed Date: 02 August 2005

Director
GARVIE, John William
Appointed Date: 02 June 1994
57 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 02 June 1994
Appointed Date: 02 June 1994

Secretary
KIPPEN CAMPBELL WS
Resigned: 02 August 2005
Appointed Date: 02 June 1994

Director
GARVIE, David Campbell
Resigned: 27 April 2016
Appointed Date: 02 June 1994
82 years old

Director
GARVIE, Douglas James
Resigned: 27 April 2016
Appointed Date: 01 September 2004
55 years old

Nominee Director
MABBOTT, Stephen
Resigned: 02 June 1994
Appointed Date: 02 June 1994
75 years old

Director
MACKINTOSH, Alistair William
Resigned: 01 March 1996
Appointed Date: 02 June 1994
69 years old

ONE CALL LIMITED Events

04 Jan 2017
Registration of charge SC1512150008, created on 20 December 2016
08 Dec 2016
Registration of charge SC1512150007, created on 6 December 2016
02 Dec 2016
Satisfaction of charge 5 in full
02 Dec 2016
Satisfaction of charge 4 in full
02 Dec 2016
Satisfaction of charge 6 in full
...
... and 81 more events
26 Jul 1994
Registered office changed on 26/07/94 from: c/o 48 tay street perth PH1 5TU

07 Jun 1994
Registered office changed on 07/06/94 from: 82 mitchell street glasgow G1 3NA

07 Jun 1994
Secretary resigned

07 Jun 1994
Director resigned

02 Jun 1994
Incorporation

ONE CALL LIMITED Charges

20 December 2016
Charge code SC15 1215 0008
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 152-156 south street, perth.
6 December 2016
Charge code SC15 1215 0007
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
13 February 2007
Standard security
Delivered: 28 February 2007
Status: Satisfied on 2 December 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 116 stormont road, scone.
27 April 2005
Standard security
Delivered: 10 May 2005
Status: Satisfied on 2 December 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 108-114 stormont road, scone, perth.
14 September 2004
Standard security
Delivered: 25 September 2004
Status: Satisfied on 2 December 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Those subjects at horsemill lying generally to the south of…
22 April 1998
Standard security
Delivered: 30 April 1998
Status: Satisfied on 31 October 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 0.33 ha on the east side of shore road,perth.
14 November 1997
Floating charge
Delivered: 25 November 1997
Status: Satisfied on 9 November 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…