1Call Property Maintenance Limited

Company Name	1Call Property Maintenance Limited
Director	Henry Thomas Kerr
Company Status	Active
Company Number	SC275690
Category	Private Limited Company
Incorporation Date	5 November 2004(19 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Henry Thomas Kerr
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 November 2004(1 week, 3 days after company formation)
Appointment Duration	19 years, 5 months
Role	Electrician
Country of Residence	Scotland
Correspondence Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland

Secretary Name	Burnett & Reid Llp (Corporation)
Status	Current
Appointed	01 October 2012(7 years, 11 months after company formation)
Appointment Duration	11 years, 6 months
Correspondence Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	05 November 2004(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	05 November 2004(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	05 November 2004(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Burnett & Reid (Corporation)
Status	Resigned
Appointed	25 November 2004(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 2012)
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Contact

Website	www.1call.org.uk
Email address	[email protected]
Telephone	01224 638888
Telephone region	Aberdeen

Location

Registered Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 80 other UK companies use this postal address

Shareholders

4.3k at £1	Denise Kerr 34.00% Ordinary
4.1k at £1	Christopher Kerr 33.00% Ordinary
4.1k at £1	Henry Thomas Kerr 33.00% Ordinary

Financials

Year	2014
Net Worth	£138,453
Cash	£16,828
Current Liabilities	£180,156

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	5 November 2023 (5 months, 2 weeks ago)
Next Return Due	19 November 2024 (7 months from now)

Charges

21 December 2004	Delivered on: 8 January 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited 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
30 November 2004	Delivered on: 3 December 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

Filing History

13 November 2023	Confirmation statement made on 5 November 2023 with no updates (3 pages)
13 November 2023	Change of details for Mrs Denise Kerr as a person with significant control on 13 November 2023 (2 pages)
13 November 2023	Change of details for Mr Christopher Kerr as a person with significant control on 13 November 2023 (2 pages)
9 November 2023	Director's details changed for Henry Thomas Kerr on 8 November 2023 (2 pages)
22 September 2023	Unaudited abridged accounts made up to 31 December 2022 (10 pages)
17 November 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
29 September 2022	Unaudited abridged accounts made up to 31 December 2021 (10 pages)
25 January 2022	Second filing of Confirmation Statement dated 5 November 2016 (7 pages)
9 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
8 November 2021	Unaudited abridged accounts made up to 31 December 2020 (10 pages)
26 May 2021	Secretary's details changed for Burnett & Reid Llp on 12 May 2021 (1 page)
26 May 2021	Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 26 May 2021 (1 page)
11 November 2020	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
9 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
18 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
18 July 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
16 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
11 June 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
13 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
11 November 2016	Confirmation statement made on 5 November 2016 with updates (7 pages)
11 November 2016	Confirmation statement made on 5 November 2016 with updates ANNOTATION Second Filing The information on part of part 5 of the form CS01 has been replaced by a second filing using form PSC01 on 25/01/2022 (7 pages)
11 November 2016	Confirmation statement made on 5 November 2016 with updates (7 pages)
26 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 12,500 (3 pages)
20 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 12,500 (3 pages)
11 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 12,500 (3 pages)
9 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 12,500 (3 pages)
9 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 12,500 (3 pages)
5 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 12,500 (3 pages)
27 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 12,500 (3 pages)
27 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 12,500 (3 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 November 2012	Termination of appointment of Burnett & Reid as a secretary (1 page)
21 November 2012	Appointment of Burnett & Reid Llp as a secretary (2 pages)
21 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
21 November 2012	Appointment of Burnett & Reid Llp as a secretary (2 pages)
21 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
21 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
21 November 2012	Termination of appointment of Burnett & Reid as a secretary (1 page)
11 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
18 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
18 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
10 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
19 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
19 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
16 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
18 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Secretary's details changed for Burnett & Reid on 5 November 2009 (2 pages)
18 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Secretary's details changed for Burnett & Reid on 5 November 2009 (2 pages)
18 November 2009	Director's details changed for Henry Thomas Kerr on 5 November 2009 (2 pages)
18 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Director's details changed for Henry Thomas Kerr on 5 November 2009 (2 pages)
18 November 2009	Director's details changed for Henry Thomas Kerr on 5 November 2009 (2 pages)
18 November 2009	Secretary's details changed for Burnett & Reid on 5 November 2009 (2 pages)
15 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
15 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
17 November 2008	Return made up to 05/11/08; full list of members (3 pages)
17 November 2008	Return made up to 05/11/08; full list of members (3 pages)
3 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 January 2008	Return made up to 05/11/07; full list of members (2 pages)
9 January 2008	Return made up to 05/11/07; full list of members (2 pages)
21 December 2007	Registered office changed on 21/12/07 from: 30A hutcheon street aberdeen aberdeenshire AB25 3TB (1 page)
21 December 2007	Registered office changed on 21/12/07 from: 30A hutcheon street aberdeen aberdeenshire AB25 3TB (1 page)
19 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
10 April 2007	Registered office changed on 10/04/07 from: 15 golden square aberdeen AB10 1WF (1 page)
10 April 2007	Registered office changed on 10/04/07 from: 15 golden square aberdeen AB10 1WF (1 page)
22 November 2006	Return made up to 05/11/06; full list of members (2 pages)
22 November 2006	Return made up to 05/11/06; full list of members (2 pages)
5 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
5 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
10 July 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
10 July 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
1 December 2005	Ad 29/11/04--------- Â£ si 12499@1 (2 pages)
1 December 2005	Ad 29/11/04--------- Â£ si 12499@1 (2 pages)
25 November 2005	Return made up to 05/11/05; full list of members (6 pages)
25 November 2005	Return made up to 05/11/05; full list of members (6 pages)
8 January 2005	Partic of mort/charge * (4 pages)
8 January 2005	Partic of mort/charge * (4 pages)
3 December 2004	Partic of mort/charge * (3 pages)
3 December 2004	Partic of mort/charge * (3 pages)
30 November 2004	Â£ nc 100/15000 29/11/04 (1 page)
30 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 November 2004	Â£ nc 100/15000 29/11/04 (1 page)
30 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
26 November 2004	New director appointed (2 pages)
26 November 2004	New secretary appointed (2 pages)
26 November 2004	Registered office changed on 26/11/04 from: tollohill cottage banchory-devenick aberdeen grampian AB12 5XN (1 page)
26 November 2004	Registered office changed on 26/11/04 from: tollohill cottage banchory-devenick aberdeen grampian AB12 5XN (1 page)
26 November 2004	New secretary appointed (2 pages)
26 November 2004	New director appointed (2 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Secretary resigned;director resigned (1 page)
10 November 2004	Secretary resigned;director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Registered office changed on 10/11/04 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
10 November 2004	Registered office changed on 10/11/04 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
5 November 2004	Incorporation (15 pages)
5 November 2004	Incorporation (15 pages)

1Call Property Maintenance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland