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ONE CALL SHOP FITTING LTD

Company number SC660421

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Persons with significant control: 1 person with significant control / 0 statements

One Call Holdings Limited

Correspondence address
Unit 27, 30 Edison Street, Hillington Park, Glasgow, Scotland, G52 4JW
Notified on
12 February 2021
Governing law
Legal form
Place registered
Companies House Scotland
Registration number
Sc686372
Incorporated in
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mekaf Holdings Limited Ceased

Correspondence address
Unit 27, 30 Edison Street, Hillington Park, Glasgow, Scotland, G52 4JW
Notified on
11 August 2020
Ceased on
12 February 2021
Governing law
Legal form
Place registered
Registrar Of Companies Scotland
Registration number
Sc670344
Incorporated in
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Brianza Holdings Limited Ceased

Correspondence address
27 Ingram Street, Glasgow, Scotland, G1 1HA
Notified on
9 June 2020
Ceased on
11 August 2020
Governing law
Legal form
Place registered
Registrar Of Companies Scotland
Registration number
Sc571793
Incorporated in
Scotland
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Mario Alexander Formisano Ceased

Correspondence address
Unit 27, 30 Edison Street, Hillington Park, Glasgow, Scotland, G52 4JW
Notified on
4 May 2020
Ceased on
10 June 2020
Date of birth
July 1984
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors