| Company Name | Onecall Landlines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC384611 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2010(13 years, 7 months ago) |
| Dissolution Date | 12 September 2014 (9 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Lawrence Kenny |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Backbrae Street Kilsyth Glasgow North Lanarkshire G65 0NH Scotland |
| Director Name | Mr Keith Alexander Machattie |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Room 227 Media House Dunnswood Road Wardpark South, Cumbernauld Glasgow G67 3EN Scotland |
| Director Name | Mr Archibald Hamilton Ross |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Room 227 Media House Dunnswood Road Wardpark South, Cumbernauld Glasgow G67 3EN Scotland |
| Director Name | Mr Lawrence Kenny |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2011(1 year, 2 months after company formation) |
| Appointment Duration | 4 months (resigned 01 March 2012) |
| Role | Company Director Sales |
| Country of Residence | Scotland |
| Correspondence Address | 22 Backbrae Street Kilsyth Glasgow North Lanarkshire G65 0NH Scotland |
Location
| Registered Address | Room 227 Media House Dunnswood Road Wardpark South, Cumbernauld Glasgow G67 3EN Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Abronhill, Kildrum and the Village |
Shareholders
| 2 at £1 | Archibald Hamilton Ross 33.33% Ordinary |
|---|---|
| 2 at £1 | Keith Alexander Machattie 33.33% Ordinary |
| 2 at £1 | Lawrence Kenny 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,983 |
| Cash | £1 |
| Current Liabilities | £16,607 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 7 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 27 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2013 | Termination of appointment of Archibald Hamilton Ross as a director (1 page) |
| 3 May 2013 | Termination of appointment of Archibald Hamilton Ross as a director (1 page) |
| 22 February 2013 | Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2013-02-22
|
| 22 February 2013 | Termination of appointment of Keith Machattie as a director (1 page) |
| 22 February 2013 | Termination of appointment of Keith Machattie as a director (1 page) |
| 22 February 2013 | Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2013-02-22
|
| 22 February 2013 | Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2013-02-22
|
| 12 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 August 2012 | Registered office address changed from 22 Backbrae Street Kilsyth Glasgow North Lanarkshire G65 0NH Scotland on 29 August 2012 (1 page) |
| 29 August 2012 | Registered office address changed from 22 Backbrae Street Kilsyth Glasgow North Lanarkshire G65 0NH Scotland on 29 August 2012 (1 page) |
| 1 March 2012 | Termination of appointment of Lawrence Kenny as a director (1 page) |
| 1 March 2012 | Termination of appointment of Lawrence Kenny as a director (1 page) |
| 29 November 2011 | Appointment of Mr Lawrence Kenny as a director (2 pages) |
| 29 November 2011 | Appointment of Mr Lawrence Kenny as a director (2 pages) |
| 16 November 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 7 November 2011 | Termination of appointment of Lawrence Kenny as a director (1 page) |
| 7 November 2011 | Termination of appointment of Lawrence Kenny as a director (1 page) |
| 1 September 2010 | Incorporation
|
| 1 September 2010 | Incorporation
|