1Call Utilities Limited

Company Name	1Call Utilities Limited
Directors	Paul Stefan Jones and Edith McEwan Hunter
Company Status	Liquidation
Company Number	SC453066
Category	Private Limited Company
Incorporation Date	25 June 2013(10 years, 10 months ago)
Previous Name	G2 Dm Limited

Business Activity

Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres

Directors

Director Name	Mr Paul Stefan Jones
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 August 2013(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	116 West Regent Street Glasgow G2 2QD Scotland

Secretary Name	Mr Paul Stefan Jones
Status	Current
Appointed	19 August 2013(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Correspondence Address	116 West Regent Street Glasgow G2 2QD Scotland

Director Name	Mrs Edith McEwan Hunter
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(1 year, 3 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Third Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland

Director Name	Mr David William Deane
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	16 Royal Exchange Square Glasgow G1 3AG Scotland

Director Name	Mr Wesley Michael Goryl
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(1 month, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 19 August 2013)
Role	Sales Manager
Country of Residence	England
Correspondence Address	116 West Regent Street Glasgow G2 2QD Scotland

Director Name	Ms Jennifer Jane Colthart
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 01 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	116 West Regent Street Glasgow G2 2QD Scotland

Director Name	Mr Malcolm Maclennan
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Scottish
Status	Resigned
Appointed	19 August 2013(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 01 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	116 West Regent Street Glasgow G2 2QD Scotland

Location

Registered Address	Third Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

86 at £1	Paul Jones 86.00% Ordinary
2 at £1	Duncan Dow 2.00% Ordinary
2 at £1	Heather Buchanan 2.00% Ordinary
10 at £1	Edith Hunter 10.00% Ordinary

Accounts

Latest Accounts	31 October 2019 (4 years, 5 months ago)
Next Accounts Due	31 July 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	25 June 2020 (3 years, 10 months ago)
Next Return Due	9 July 2021 (overdue)

Filing History

30 October 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
27 August 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
9 July 2019	Confirmation statement made on 25 June 2019 with updates (5 pages)
23 August 2018	Confirmation statement made on 25 June 2018 with updates (5 pages)
9 August 2018	Director's details changed for Mr Paul Stefan Jones on 6 August 2018 (2 pages)
9 August 2018	Secretary's details changed for Mr Paul Jones on 6 August 2018 (1 page)
9 August 2018	Change of details for Mr Paul Stefan Jones as a person with significant control on 6 August 2018 (2 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
25 June 2018	Director's details changed for Ms Edith Hunter on 23 February 2018 (2 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
28 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
27 June 2017	Notification of Paul Jones as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Paul Jones as a person with significant control on 6 April 2016 (2 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
15 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 100 (6 pages)
15 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 100 (6 pages)
30 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (6 pages)
30 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (6 pages)
20 March 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
20 March 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
1 October 2014	Termination of appointment of Malcolm Maclennan as a director on 1 September 2014 (1 page)
1 October 2014	Appointment of Ms Edith Hunter as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Ms Edith Hunter as a director on 1 October 2014 (2 pages)
1 October 2014	Termination of appointment of Jennifer Jane Colthart as a director on 1 September 2014 (1 page)
1 October 2014	Termination of appointment of Jennifer Jane Colthart as a director on 1 September 2014 (1 page)
1 October 2014	Termination of appointment of Malcolm Maclennan as a director on 1 September 2014 (1 page)
1 October 2014	Appointment of Ms Edith Hunter as a director on 1 October 2014 (2 pages)
1 October 2014	Termination of appointment of Jennifer Jane Colthart as a director on 1 September 2014 (1 page)
1 October 2014	Termination of appointment of Malcolm Maclennan as a director on 1 September 2014 (1 page)
2 September 2014	Statement of capital following an allotment of shares on 22 August 2014 GBP 100.00 (5 pages)
2 September 2014	Statement of capital following an allotment of shares on 22 August 2014 GBP 100.00 (5 pages)
2 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (23 pages)
2 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
13 August 2014	Annual return made up to 25 June 2014 with a full list of shareholders (6 pages)
13 August 2014	Annual return made up to 25 June 2014 with a full list of shareholders (6 pages)
8 August 2014	Company name changed G2 dm LIMITED\certificate issued on 08/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-07 (3 pages)
8 August 2014	Company name changed G2 dm LIMITED\certificate issued on 08/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-07 (3 pages)
12 September 2013	Termination of appointment of Wesley Michael Goryl as a director on 19 August 2013 (1 page)
12 September 2013	Termination of appointment of Wesley Michael Goryl as a director on 19 August 2013 (1 page)
22 August 2013	Appointment of Mr Paul Jones as a director on 19 August 2013 (2 pages)
22 August 2013	Appointment of Mr Paul Jones as a secretary on 19 August 2013 (2 pages)
22 August 2013	Appointment of Mr Malcolm Maclennan as a director on 19 August 2013 (2 pages)
22 August 2013	Appointment of Mr Wesley Michael Goryl as a director on 19 August 2013 (2 pages)
22 August 2013	Appointment of Miss Jennifer Jane Colthart as a director on 19 August 2013 (2 pages)
22 August 2013	Current accounting period extended from 30 June 2014 to 31 October 2014 (1 page)
22 August 2013	Appointment of Miss Jennifer Jane Colthart as a director on 19 August 2013 (2 pages)
22 August 2013	Termination of appointment of David William Deane as a director on 19 August 2013 (1 page)
22 August 2013	Appointment of Mr Paul Jones as a secretary on 19 August 2013 (2 pages)
22 August 2013	Termination of appointment of David William Deane as a director on 19 August 2013 (1 page)
22 August 2013	Registered office address changed from 16 Royal Exchange Square Glasgow G1 3AG Scotland on 22 August 2013 (1 page)
22 August 2013	Registered office address changed from 16 Royal Exchange Square Glasgow G1 3AG Scotland on 22 August 2013 (1 page)
22 August 2013	Appointment of Mr Malcolm Maclennan as a director on 19 August 2013 (2 pages)
22 August 2013	Appointment of Mr Wesley Michael Goryl as a director on 19 August 2013 (2 pages)
22 August 2013	Current accounting period extended from 30 June 2014 to 31 October 2014 (1 page)
22 August 2013	Appointment of Mr Paul Jones as a director on 19 August 2013 (2 pages)

1Call Utilities Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland