| Company Name | KWIK Call Holdings Limited |
|---|---|
| Directors | Thomas Adams and Jason Barnes |
| Company Status | Active |
| Company Number | SC323334 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2007(16 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Thomas Adams |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2007(3 weeks after company formation) |
| Appointment Duration | 16 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Radleigh House, 1, Golf Road Clarkston Glasgow G76 7HU Scotland |
| Director Name | Mr Jason Barnes |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2007(3 weeks after company formation) |
| Appointment Duration | 16 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Radleigh House, 1, Golf Road Clarkston Glasgow G76 7HU Scotland |
| Secretary Name | Mr Thomas Adams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2007(3 weeks after company formation) |
| Appointment Duration | 16 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Radleigh House, 1, Golf Road Clarkston Glasgow G76 7HU Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | heatingservicesglasgow.com |
|---|
Location
| Registered Address | Radleigh House, 1, Golf Road Clarkston Glasgow G76 7HU Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Netherlee, Stamperland and Williamwood |
Shareholders
| 21 at £1 | Jason Barnes 50.00% Ordinary |
|---|---|
| 15 at £1 | Tommy Adams 35.71% Ordinary |
| 6 at £1 | Linda Adams 14.29% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,270 |
| Cash | £42 |
| Current Liabilities | £42,827 |
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 | 9 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (1 month from now) |
Filing History
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
|---|---|
| 23 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 2 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 June 2015 | Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page) |
| 19 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 16 July 2014 | Amended total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 19 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 18 June 2013 | Accounts for a dormant company made up to 30 September 2012 (7 pages) |
| 24 May 2013 | Director's details changed for Mr Jason Barnes on 3 January 2013 (2 pages) |
| 24 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 24 May 2013 | Director's details changed for Mr Jason Barnes on 3 January 2013 (2 pages) |
| 24 May 2013 | Director's details changed for Mr Thomas Adams on 3 January 2013 (2 pages) |
| 24 May 2013 | Director's details changed for Mr Thomas Adams on 3 January 2013 (2 pages) |
| 24 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 24 May 2013 | Secretary's details changed for Mr Thomas Adams on 3 January 2013 (1 page) |
| 24 May 2013 | Secretary's details changed for Mr Thomas Adams on 3 January 2013 (1 page) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 24 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 24 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 27 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 3 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Director's details changed for Jason Barnes on 9 May 2010 (2 pages) |
| 2 June 2010 | Director's details changed for Thomas Adams on 9 May 2010 (2 pages) |
| 2 June 2010 | Director's details changed for Jason Barnes on 9 May 2010 (2 pages) |
| 2 June 2010 | Director's details changed for Thomas Adams on 9 May 2010 (2 pages) |
| 22 May 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 14 March 2009 | Total exemption small company accounts made up to 30 September 2008 (10 pages) |
| 18 June 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 18 June 2008 | Director and secretary's change of particulars / thomas adams / 18/06/2008 (1 page) |
| 9 June 2008 | Accounting reference date extended from 31/05/2008 to 30/09/2008 (1 page) |
| 9 July 2007 | Ad 31/05/07--------- £ si 41@1=41 £ ic 1/42 (2 pages) |
| 5 June 2007 | New secretary appointed;new director appointed (2 pages) |
| 5 June 2007 | New director appointed (2 pages) |
| 15 May 2007 | Secretary resigned (1 page) |
| 15 May 2007 | Director resigned (1 page) |
| 15 May 2007 | Resolutions
|
| 9 May 2007 | Incorporation (17 pages) |