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1call Utilities Limited

1call Utilities Limited is a liquidation company incorporated on 25 June 2013 with the registered office located in Glasgow, City of Glasgow. 1call Utilities Limited was registered 12 years ago.
Status
Liquidation
Company No
SC453066
Private limited company
Scottish Company
Age
12 years
Incorporated 25 June 2013
Size
Unreported
Confirmation
Submitted
Dated 25 June 2020 (5 years ago)
Next confirmation dated 25 June 2021
Was due on 9 July 2021 (4 years ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2020
Was due on 31 July 2021 (4 years ago)
Contact
Address
Third Floor Turnberry House
175 West George Street
Glasgow
G2 2LB
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in Scotland • Born in Jan 1974
Director • British • Lives in Scotland • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
1call Direct Limited
Paul Stefan Jones is a mutual person.
In Administration
G2 Property Investments Limited
Paul Stefan Jones is a mutual person.
In Administration
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
McEwan Hunter Consultancy Limited
Mrs Edith McEwan Hunter is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
31 Oct 2019
For period 31 Oct31 Oct 2019
Traded for 12 months
Cash in Bank
£321.76K
Decreased by £122.4K (-28%)
Turnover
Unreported
Same as previous period
Employees
157
Increased by 157 (%)
Total Assets
£1.59M
Decreased by £689.67K (-30%)
Total Liabilities
-£942.31K
Decreased by £788.67K (-46%)
Net Assets
£651.13K
Increased by £99K (+18%)
Debt Ratio (%)
59%
Decreased by 16.68% (-22%)
Latest Activity
Registered Address Changed
4 Years Ago on 15 Jun 2021
Full Accounts Submitted
4 Years Ago on 30 Oct 2020
Confirmation Submitted
5 Years Ago on 27 Aug 2020
Full Accounts Submitted
6 Years Ago on 31 Jul 2019
Confirmation Submitted
6 Years Ago on 9 Jul 2019
Confirmation Submitted
7 Years Ago on 23 Aug 2018
Mr Paul Jones Details Changed
7 Years Ago on 6 Aug 2018
Mr Paul Stefan Jones (PSC) Details Changed
7 Years Ago on 6 Aug 2018
Mr Paul Stefan Jones Details Changed
7 Years Ago on 6 Aug 2018
Full Accounts Submitted
7 Years Ago on 31 Jul 2018
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Documents
Registered office address changed from 116 West Regent Street Glasgow G2 2QD to Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 15 June 2021
Submitted on 15 Jun 2021
Resolutions
Submitted on 4 Jun 2021
Total exemption full accounts made up to 31 October 2019
Submitted on 30 Oct 2020
Confirmation statement made on 25 June 2020 with no updates
Submitted on 27 Aug 2020
Total exemption full accounts made up to 31 October 2018
Submitted on 31 Jul 2019
Confirmation statement made on 25 June 2019 with updates
Submitted on 9 Jul 2019
Confirmation statement made on 25 June 2018 with updates
Submitted on 23 Aug 2018
Director's details changed for Mr Paul Stefan Jones on 6 August 2018
Submitted on 9 Aug 2018
Change of details for Mr Paul Stefan Jones as a person with significant control on 6 August 2018
Submitted on 9 Aug 2018
Secretary's details changed for Mr Paul Jones on 6 August 2018
Submitted on 9 Aug 2018
Repayment History
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