ONE CALL FACILITIES MANAGEMENT LTD
Company number SC406744
- Company Overview for ONE CALL FACILITIES MANAGEMENT LTD (SC406744)
- Filing history for ONE CALL FACILITIES MANAGEMENT LTD (SC406744)
- People for ONE CALL FACILITIES MANAGEMENT LTD (SC406744)
- More for ONE CALL FACILITIES MANAGEMENT LTD (SC406744)
| 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) |
|---|---|---|---|
| 12 Mar 2024 | PSC07 | Cessation of Mario Formisano as a person with significant control on 10 September 2023 | |
| 12 Mar 2024 | PSC01 | Notification of David Marshall as a person with significant control on 10 September 2023 | |
| 04 Mar 2024 | TM01 | Termination of appointment of Mario Formisano as a director on 30 May 2023 | |
| 12 Feb 2024 | AP01 | Appointment of Mr David Marshall as a director on 10 September 2023 | |
| 16 Jan 2024 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 16 Jan 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 11 Dec 2023 | AD01 | Registered office address changed from 1 Old Street Clydebank G81 6DE Scotland to 71 Kilbowie Road Clydebank G81 1BL on 11 December 2023 | |
| 06 Nov 2023 | AD01 | Registered office address changed from 30 Edison Street Edison Street Hillington Park Glasgow G52 4JW Scotland to 1 Old Street Clydebank G81 6DE on 6 November 2023 | |
| 21 Oct 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 20 Oct 2023 | CS01 | Confirmation statement made on 9 September 2023 with updates | |
| 20 Oct 2023 | PSC07 | Cessation of Paul Francis Fraser as a person with significant control on 19 October 2023 | |
| 12 Sep 2023 | AD01 | Registered office address changed from 15 Carlyle Avenue Hillington Park Glasgow G52 4XX Scotland to 30 Edison Street Edison Street Hillington Park Glasgow G52 4JW on 12 September 2023 | |
| 28 Aug 2023 | AD01 | Registered office address changed from 27 Ingram Street Glasgow G1 1HA Scotland to 15 Carlyle Avenue Hillington Park Glasgow G52 4XX on 28 August 2023 | |
| 24 Jun 2023 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 06 Jun 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 06 Oct 2022 | PSC01 | Notification of Paul Fraser as a person with significant control on 6 April 2016 | |
| 27 Sep 2022 | CS01 | Confirmation statement made on 9 September 2022 with no updates | |
| 18 Aug 2022 | PSC04 | Change of details for Mr Mario Formisano as a person with significant control on 17 August 2022 | |
| 18 Aug 2022 | CH01 | Director's details changed for Mr Mario Formisano on 17 August 2022 | |
| 09 Jun 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 07 Jun 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 09 Sep 2021 | CS01 | Confirmation statement made on 9 September 2021 with no updates | |
| 09 Sep 2021 | CS01 | Confirmation statement made on 5 September 2021 with no updates | |
| 11 Jun 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 11 Jun 2021 | AA | Total exemption full accounts made up to 10 July 2020 |