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1call Direct Limited

1call Direct Limited is a in administration company incorporated on 3 June 2003 with the registered office located in Glasgow, City of Glasgow. 1call Direct Limited was registered 22 years ago.
Status
In Administration
In administration since 1 year 1 month ago
Company No
SC250469
Private limited company
Scottish Company
Age
22 years
Incorporated 3 June 2003
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 447 days
Dated 3 June 2023 (2 years 3 months ago)
Next confirmation dated 3 June 2024
Was due on 17 June 2024 (1 year 2 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 495 days
For period 1 Nov30 Apr 2022 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2023
Was due on 30 April 2024 (1 year 4 months ago)
Contact
Address
C/O Quantuma Advisory Ltd, Third Floor Turnberry House
175 West George Street
Glasgow
G2 2LB
Address changed on 29 Jul 2024 (1 year 1 month ago)
Previous address was Aspect Court 116 West Regent Street Glasgow G2 2QD
Telephone
01415746000
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Jan 1974
Mr Paul Stefan Jones
PSC • British • Lives in Scotland • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
G2 Property Investments Limited
Paul Stefan Jones is a mutual person.
In Administration
1call Utilities Limited
Paul Stefan Jones is a mutual person.
Liquidation
G2 Ac Limited
Paul Stefan Jones is a mutual person.
Dissolved
G2 It Comms Limited
Paul Stefan Jones is a mutual person.
In Administration
1CD Scotland Ltd
Paul Stefan Jones is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2022)
Period Ended
30 Apr 2022
For period 30 Oct30 Apr 2022
Traded for 18 months
Cash in Bank
£2.37M
Increased by £1.63M (+223%)
Turnover
Unreported
Same as previous period
Employees
300
Increased by 151 (+101%)
Total Assets
£3.42M
Increased by £1.12M (+48%)
Total Liabilities
-£1.3M
Increased by £60.45K (+5%)
Net Assets
£2.13M
Increased by £1.06M (+99%)
Debt Ratio (%)
38%
Decreased by 15.74% (-29%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 29 Apr 2023
Accounting Period Extended
3 Years Ago on 26 Jul 2022
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Full Accounts Submitted
3 Years Ago on 19 Oct 2021
Confirmation Submitted
4 Years Ago on 7 Jun 2021
Full Accounts Submitted
4 Years Ago on 30 Oct 2020
Confirmation Submitted
5 Years Ago on 3 Jun 2020
Full Accounts Submitted
6 Years Ago on 31 Jul 2019
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Documents
Administrator's progress report
Submitted on 1 Sep 2025
Notice of extension of period of Administration
Submitted on 26 Jun 2025
Administrator's progress report
Submitted on 19 Feb 2025
Creditors' decision on administrator's proposals
Submitted on 15 Oct 2024
Notice of Administrator's proposal
Submitted on 18 Sep 2024
Registered office address changed from Aspect Court 116 West Regent Street Glasgow G2 2QD to C/O Quantuma Advisory Ltd, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 29 July 2024
Submitted on 29 Jul 2024
Appointment of an administrator
Submitted on 29 Jul 2024
Confirmation statement made on 3 June 2023 with no updates
Submitted on 5 Jun 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 29 Apr 2023
Previous accounting period extended from 31 October 2021 to 30 April 2022
Submitted on 26 Jul 2022
Repayment History
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