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ONE CALL LIMITED

Company number SC151215

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Feb 2024	CH03	Secretary's details changed for David Campbell Garvie on 29 February 2024	View PDF Secretary's details changed for David Campbell Garvie on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	CH01	Director's details changed for Mr John William Garvie on 29 February 2024	View PDF Director's details changed for Mr John William Garvie on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	PSC04	Change of details for Mr John William Garvie as a person with significant control on 29 February 2024	View PDF Change of details for Mr John William Garvie as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AD01	Registered office address changed from 66 Tay Street Perth PH2 8RA to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 29 February 2024	View PDF Registered office address changed from 66 Tay Street Perth PH2 8RA to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 29 February 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with updates	View PDF Confirmation statement made on 2 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	PSC04	Change of details for Mr John William Garvie as a person with significant control on 1 June 2023	View PDF Change of details for Mr John William Garvie as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	CH01	Director's details changed for Mr John William Garvie on 1 June 2023	View PDF Director's details changed for Mr John William Garvie on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CH03	Secretary's details changed for David Campbell Garvie on 20 March 2023	View PDF Secretary's details changed for David Campbell Garvie on 20 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	PSC04	Change of details for John William Garvie as a person with significant control on 20 March 2023	View PDF Change of details for John William Garvie as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CH01	Director's details changed for John William Garvie on 20 March 2023	View PDF Director's details changed for John William Garvie on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CH01	Director's details changed for Mr John William Garvie on 20 March 2023	View PDF Director's details changed for Mr John William Garvie on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Jul 2022	MR04	Satisfaction of charge SC1512150008 in full	View PDF Satisfaction of charge SC1512150008 in full - link opens in a new window - 1 page (1 page)
08 Jun 2022	PSC04	Change of details for John William Garvie as a person with significant control on 6 April 2016	View PDF Change of details for John William Garvie as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with updates	View PDF Confirmation statement made on 2 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with updates	View PDF Confirmation statement made on 2 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with no updates	View PDF Confirmation statement made on 2 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	View PDF Confirmation statement made on 2 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)

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