One Call Limited

Company Name	One Call Limited
Director	John William Garvie
Company Status	Active
Company Number	SC151215
Category	Private Limited Company
Incorporation Date	2 June 1994(29 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr John William Garvie
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 June 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Secretary Name	David Campbell Garvie
Nationality	British
Status	Current
Appointed	02 August 2005(11 years, 2 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Correspondence Address	C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Alistair William Mackintosh
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1994(same day as company formation)
Role	Electrical Contractor
Country of Residence	Scotland
Correspondence Address	Hirsel Huntingtowerfield Perth Perthshire PH1 3JL Scotland

Director Name	David Campbell Garvie
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	Craighill 18 Murray Place Perth Perthshire PH1 1BP Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	02 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Douglas James Garvie
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(10 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 27 April 2016)
Role	Gararge Operator
Country of Residence	United Kingdom
Correspondence Address	23 Netherlea Scone Perth PH2 6QA Scotland

Secretary Name	Kippen Campbell Ws (Corporation)
Status	Resigned
Appointed	02 June 1994(same day as company formation)
Correspondence Address	48 Tay Street Perth Perthshire PH1 5TR Scotland

Contact

Website	onecall-ltd.co.uk
Telephone	01738 444565
Telephone region	Perth

Location

Registered Address	C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 60 other UK companies use this postal address

Shareholders

282k at £1	John William Garvie 99.93% Ordinary
200 at £1	John William Garvie 0.07% Ordinary A

Financials

Year	2014
Net Worth	£268,556
Cash	£57,885
Current Liabilities	£147,095

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Charges

20 December 2016	Delivered on: 4 January 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 152-156 south street, perth. Outstanding
6 December 2016	Delivered on: 8 December 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
13 February 2007	Delivered on: 28 February 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 116 stormont road, scone. Outstanding
27 April 2005	Delivered on: 10 May 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 108-114 stormont road, scone, perth. Outstanding
14 September 2004	Delivered on: 25 September 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Those subjects at horsemill lying generally to the south of but not adjacent to the public road leading from perth to bridge of earn (title number PTH8923). Outstanding
14 November 1997	Delivered on: 25 November 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
22 April 1998	Delivered on: 30 April 1998 Satisfied on: 31 October 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.33 ha on the east side of shore road,perth. Fully Satisfied

Filing History

6 October 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
13 June 2023	Confirmation statement made on 2 June 2023 with updates (4 pages)
8 June 2023	Director's details changed for Mr John William Garvie on 1 June 2023 (2 pages)
8 June 2023	Change of details for Mr John William Garvie as a person with significant control on 1 June 2023 (2 pages)
20 March 2023	Secretary's details changed for David Campbell Garvie on 20 March 2023 (1 page)
20 March 2023	Change of details for John William Garvie as a person with significant control on 20 March 2023 (2 pages)
20 March 2023	Director's details changed for John William Garvie on 20 March 2023 (2 pages)
20 March 2023	Director's details changed for Mr John William Garvie on 20 March 2023 (2 pages)
17 November 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
18 July 2022	Satisfaction of charge SC1512150008 in full (1 page)
8 June 2022	Confirmation statement made on 2 June 2022 with updates (4 pages)
8 June 2022	Change of details for John William Garvie as a person with significant control on 6 April 2016 (2 pages)
9 November 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
7 June 2021	Confirmation statement made on 2 June 2021 with updates (4 pages)
17 August 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
3 June 2020	Confirmation statement made on 2 June 2020 with updates (4 pages)
26 August 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
10 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
8 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
2 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
2 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
6 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
4 January 2017	Registration of charge SC1512150008, created on 20 December 2016 (8 pages)
4 January 2017	Registration of charge SC1512150008, created on 20 December 2016 (8 pages)
8 December 2016	Registration of charge SC1512150007, created on 6 December 2016 (17 pages)
8 December 2016	Registration of charge SC1512150007, created on 6 December 2016 (17 pages)
2 December 2016	Satisfaction of charge 6 in full (4 pages)
2 December 2016	Satisfaction of charge 4 in full (4 pages)
2 December 2016	Satisfaction of charge 6 in full (4 pages)
2 December 2016	Satisfaction of charge 4 in full (4 pages)
2 December 2016	Satisfaction of charge 5 in full (4 pages)
2 December 2016	Satisfaction of charge 5 in full (4 pages)
9 November 2016	Satisfaction of charge 2 in full (5 pages)
9 November 2016	Satisfaction of charge 2 in full (5 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 282,203 (5 pages)
2 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 282,203 (5 pages)
28 April 2016	Termination of appointment of Douglas James Garvie as a director on 27 April 2016 (1 page)
28 April 2016	Termination of appointment of David Campbell Garvie as a director on 27 April 2016 (1 page)
28 April 2016	Termination of appointment of David Campbell Garvie as a director on 27 April 2016 (1 page)
28 April 2016	Termination of appointment of Douglas James Garvie as a director on 27 April 2016 (1 page)
10 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 282,203 (7 pages)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 282,203 (7 pages)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 282,203 (7 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 282,203 (7 pages)
2 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 282,203 (7 pages)
2 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 282,203 (7 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (7 pages)
3 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (7 pages)
3 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (7 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
1 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
1 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
8 May 2012	Director's details changed for John William Garvie on 8 May 2012 (2 pages)
8 May 2012	Director's details changed for John William Garvie on 8 May 2012 (2 pages)
8 May 2012	Director's details changed for John William Garvie on 8 May 2012 (2 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
2 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
2 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
8 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
2 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
2 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
9 April 2010	Secretary's details changed for David Campbell Garvie on 1 January 2010 (1 page)
9 April 2010	Secretary's details changed for David Campbell Garvie on 1 January 2010 (1 page)
9 April 2010	Secretary's details changed for David Campbell Garvie on 1 January 2010 (1 page)
30 August 2009	Amended accounts made up to 31 March 2009 (7 pages)
30 August 2009	Amended accounts made up to 31 March 2009 (7 pages)
15 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 June 2009	Return made up to 02/06/09; full list of members (5 pages)
2 June 2009	Return made up to 02/06/09; full list of members (5 pages)
8 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 June 2008	Return made up to 02/06/08; no change of members (3 pages)
2 June 2008	Return made up to 02/06/08; no change of members (3 pages)
9 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 June 2007	Return made up to 02/06/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 June 2007	Return made up to 02/06/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 February 2007	Partic of mort/charge * (3 pages)
28 February 2007	Partic of mort/charge * (3 pages)
27 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 June 2006	Return made up to 02/06/06; full list of members (8 pages)
6 June 2006	Return made up to 02/06/06; full list of members (8 pages)
29 November 2005	Nc inc already adjusted 31/10/05 (1 page)
29 November 2005	Memorandum and Articles of Association (13 pages)
29 November 2005	Ad 31/10/05--------- Â£ si 200@1=200 Â£ ic 282003/282203 (2 pages)
29 November 2005	Ad 31/10/05--------- Â£ si 200@1=200 Â£ ic 282003/282203 (2 pages)
29 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 November 2005	Nc inc already adjusted 31/10/05 (1 page)
29 November 2005	Memorandum and Articles of Association (13 pages)
29 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 August 2005	Secretary resigned (1 page)
11 August 2005	Secretary resigned (1 page)
11 August 2005	New secretary appointed (1 page)
11 August 2005	New secretary appointed (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 66 tay street perth perthshire PH2 8RA (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 66 tay street perth perthshire PH2 8RA (1 page)
25 July 2005	Return made up to 02/06/05; full list of members (3 pages)
25 July 2005	Return made up to 02/06/05; full list of members (3 pages)
13 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 May 2005	Registered office changed on 13/05/05 from: 48 tay street perth PH1 5TR (1 page)
13 May 2005	Registered office changed on 13/05/05 from: 48 tay street perth PH1 5TR (1 page)
10 May 2005	Partic of mort/charge * (3 pages)
10 May 2005	Partic of mort/charge * (3 pages)
7 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 September 2004	Partic of mort/charge * (6 pages)
25 September 2004	Partic of mort/charge * (6 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	New director appointed (2 pages)
11 June 2004	Return made up to 02/06/04; full list of members (7 pages)
11 June 2004	Return made up to 02/06/04; full list of members (7 pages)
11 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
11 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
16 June 2003	Return made up to 02/06/03; full list of members (7 pages)
16 June 2003	Return made up to 02/06/03; full list of members (7 pages)
25 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
25 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
19 June 2002	Return made up to 02/06/02; full list of members (7 pages)
19 June 2002	Return made up to 02/06/02; full list of members (7 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
5 June 2001	Return made up to 02/06/01; full list of members (6 pages)
5 June 2001	Return made up to 02/06/01; full list of members (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
7 June 2000	Return made up to 02/06/00; full list of members (6 pages)
7 June 2000	Return made up to 02/06/00; full list of members (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 June 1999	Return made up to 02/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 June 1999	Return made up to 02/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
27 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
4 June 1998	Return made up to 02/06/98; no change of members (4 pages)
4 June 1998	Return made up to 02/06/98; no change of members (4 pages)
30 April 1998	Partic of mort/charge * (6 pages)
30 April 1998	Partic of mort/charge * (6 pages)
25 November 1997	Partic of mort/charge * (5 pages)
25 November 1997	Partic of mort/charge * (5 pages)
2 July 1997	Ad 04/04/97--------- Â£ si 27000@1 (2 pages)
2 July 1997	Ad 04/04/97--------- Â£ si 27000@1 (2 pages)
23 June 1997	Return made up to 02/06/97; full list of members (6 pages)
23 June 1997	Return made up to 02/06/97; full list of members (6 pages)
17 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
17 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
13 June 1997	Ad 04/04/97--------- Â£ si 255000@1=255000 Â£ ic 3/255003 (2 pages)
13 June 1997	Ad 04/04/97--------- Â£ si 255000@1=255000 Â£ ic 3/255003 (2 pages)
29 April 1997	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
29 April 1997	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
6 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 April 1997	Memorandum and Articles of Association (13 pages)
6 April 1997	Memorandum and Articles of Association (13 pages)
6 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 August 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
12 August 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
14 June 1996	Return made up to 02/06/96; change of members (6 pages)
14 June 1996	Return made up to 02/06/96; change of members (6 pages)
12 March 1996	Director resigned (1 page)
12 March 1996	Director resigned (1 page)
9 August 1995	Accounts for a dormant company made up to 30 June 1995 (2 pages)
9 August 1995	Accounts for a dormant company made up to 30 June 1995 (2 pages)
13 June 1995	Return made up to 02/06/95; full list of members (6 pages)
13 June 1995	Return made up to 02/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
2 June 1994	Incorporation (16 pages)
2 June 1994	Incorporation (16 pages)

One Call Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland