| Company Name | One Call Vehicle Services Ltd |
|---|---|
| Director | Douglas James Garvie |
| Company Status | Active |
| Company Number | SC437002 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2012(11 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Douglas James Garvie |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingswell St Martins Balbeggie Perth PH2 6AN Scotland |
Contact
| Telephone | 01738 643041 |
|---|---|
| Telephone region | Perth |
Location
| Registered Address | Old Hydro Building Shore Road Perth Perth And Kinross PH2 8BD Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
Shareholders
| 100 at £1 | Douglas James Garvie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,551 |
| Cash | £45,263 |
| Current Liabilities | £68,364 |
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 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 23 November 2024 (7 months, 1 week from now) |
Filing History
| 3 April 2023 | Director's details changed for Douglas James Garvie on 3 April 2023 (2 pages) |
|---|---|
| 14 November 2022 | Confirmation statement made on 9 November 2022 with updates (4 pages) |
| 26 September 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 20 July 2022 | Change of details for Douglas James Garvie as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2022 | Change of details for Douglas James Garvie as a person with significant control on 20 July 2022 (2 pages) |
| 20 July 2022 | Registered office address changed from 66 Tay Street Perth PH2 8RA to Old Hydro Building Shore Road Perth Perth and Kinross PH2 8BD on 20 July 2022 (1 page) |
| 17 November 2021 | Confirmation statement made on 16 November 2021 with updates (4 pages) |
| 1 November 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 19 November 2020 | Confirmation statement made on 16 November 2020 with updates (4 pages) |
| 17 August 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 18 November 2019 | Confirmation statement made on 16 November 2019 with updates (4 pages) |
| 30 September 2019 | Change of details for Douglas James Garvie as a person with significant control on 30 September 2019 (2 pages) |
| 26 August 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 16 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 16 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 31 August 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 17 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 17 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 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) |
| 18 May 2015 | Director's details changed for Douglas James Garvie on 15 May 2015 (2 pages) |
| 18 May 2015 | Director's details changed for Douglas James Garvie on 15 May 2015 (2 pages) |
| 17 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 31 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 28 November 2012 | Register(s) moved to registered inspection location (1 page) |
| 28 November 2012 | Register inspection address has been changed (1 page) |
| 28 November 2012 | Register(s) moved to registered inspection location (1 page) |
| 28 November 2012 | Register inspection address has been changed (1 page) |
| 16 November 2012 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 16 November 2012 | Incorporation (21 pages) |
| 16 November 2012 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 16 November 2012 | Incorporation (21 pages) |