1CALL DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Administrator's progress report |
| 15/10/2415 October 2024 | Creditors’ decision on administrator’s proposals |
| 29/07/2429 July 2024 | Appointment of an administrator |
| 29/07/2429 July 2024 | Registered office address changed from Aspect Court 116 West Regent Street Glasgow G2 2QD to C/O Quantuma Advisory Ltd, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 2024-07-29 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 29/04/2329 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 19/10/2119 October 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 04/06/194 June 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL STEFAN JONES / 19/04/2019 |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEFAN JONES / 19/04/2019 |
| 03/06/193 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL STEFAN JONES / 19/04/2019 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 20/09/1820 September 2018 | AUDITOR'S RESIGNATION |
| 09/08/189 August 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL JONES / 06/08/2018 |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEFAN JONES / 06/08/2018 |
| 09/08/189 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JONES / 06/08/2018 |
| 29/06/1829 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 29/06/1829 June 2018 | 05/06/18 STATEMENT OF CAPITAL GBP 96.00 |
| 29/06/1829 June 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCLENNAN |
| 20/04/1820 April 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/06/2017 |
| 02/08/172 August 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER COLTHART |
| 10/01/1710 January 2017 | TERMINATE SEC APPOINTMENT |
| 10/12/1610 December 2016 | DISS40 (DISS40(SOAD)) |
| 07/12/167 December 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 12/11/1612 November 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/10/164 October 2016 | FIRST GAZETTE |
| 06/06/166 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 07/12/157 December 2015 | PREVEXT FROM 30/04/2015 TO 31/10/2015 |
| 14/07/1514 July 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 20/06/1420 June 2014 | 03/06/14 NO CHANGES |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 01/10/131 October 2013 | CURREXT FROM 31/10/2013 TO 30/04/2014 |
| 05/09/135 September 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 06/02/136 February 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 20/07/1220 July 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONES / 01/06/2011 |
| 21/07/1121 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JONES / 01/06/2011 |
| 21/07/1121 July 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER JANE COLTHART / 01/06/2011 |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAIGH |
| 28/07/1028 July 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 01/12/091 December 2009 | 01/10/09 STATEMENT OF CAPITAL GBP 105.00 |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MALCOLM MCLENNAN |
| 13/10/0913 October 2009 | 123 INCREASE NOMINAL CAPITAL |
| 08/10/098 October 2009 | VARYING SHARE RIGHTS AND NAMES |
| 08/10/098 October 2009 | 122 - SUBDIVISION OF SHARES |
| 31/08/0931 August 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 31/08/0931 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL JONES / 22/05/2009 |
| 16/07/0916 July 2009 | ADOPT ARTICLES 12/06/2009 |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 27/01/0927 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/07/081 July 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER COLTHART / 08/12/2007 |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 09/07/079 July 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | DEC MORT/CHARGE ***** |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 04/07/064 July 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS; AMEND |
| 23/06/0623 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 12/10/0512 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 28/07/0528 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0513 June 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: 130 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5HF |
| 23/07/0423 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/07/042 July 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/10/04 |
| 04/11/034 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | COMPANY NAME CHANGED BLP 2003-44 LIMITED CERTIFICATE ISSUED ON 27/08/03 |
| 03/06/033 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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