1CALL DIRECT LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
1CALL DIRECT LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
1CALL DIRECT LIMITED was incorporated 20 years ago on 03/06/2003 and has the registered number: SC250469. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
1CALL DIRECT LIMITED was incorporated 20 years ago on 03/06/2003 and has the registered number: SC250469. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
1CALL DIRECT LIMITED - GLASGOW
This company is listed in the following categories:
82200 - Activities of call centres
82200 - Activities of call centres
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
ASPECT COURT
GLASGOW
G2 2QD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/06/2023 | 17/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL JONES | Jan 1974 | British | Director | 2003-10-10 | CURRENT |
| MR PAUL JONES | Jan 1974 | British | Secretary | 2003-10-10 | CURRENT |
| BLP FORMATIONS LIMITED | Corporate Nominee Director | 2003-06-03 UNTIL 2003-10-10 | RESIGNED | ||
| SF SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-06-03 UNTIL 2003-10-10 | RESIGNED | ||
| BLP CREATIONS LIMITED | Corporate Nominee Director | 2003-06-03 UNTIL 2003-10-10 | RESIGNED | ||
| MALCOLM MCLENNAN | Mar 1971 | British | Director | 2009-10-01 UNTIL 2018-06-05 | RESIGNED |
| MANJIT SINGH RESODA | Feb 1964 | Indian | Director | 2003-10-10 UNTIL 2005-06-08 | RESIGNED |
| ANDREW THOMAS HAIGH | Jun 1950 | British | Director | 2004-04-20 UNTIL 2010-06-01 | RESIGNED |
| JAYNE ELIZABETH ATTWAL | Sep 1963 | British | Director | 2003-10-10 UNTIL 2005-06-08 | RESIGNED |
| MISS JENNIFER JANE COLTHART | Jul 1973 | British | Director | 2003-10-10 UNTIL 2016-12-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Stefan Jones | 2016-04-06 | 1/1974 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 1 Call Direct Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-02 | 30-04-2022 | £2,365,915 Cash £2,126,641 equity |
| 1 Call Direct Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-20 | 31-10-2020 | £733,367 Cash £1,069,344 equity |
| 1 Call Direct Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-31 | 31-10-2019 | £410,852 Cash £1,023,511 equity |
| 1 Call Direct Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-01 | 31-10-2018 | £238,826 Cash £683,612 equity |
| 1Call Direct Limited - Limited company - abbreviated - 11.6 | 2015-01-31 | 30-04-2014 | £816,717 Cash £635,428 equity |