ONE CALL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-29 with updates |
| 19/11/2419 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-29 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/02/2429 February 2024 | Change of details for Mr John William Garvie as a person with significant control on 2024-02-29 |
| 29/02/2429 February 2024 | 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 2024-02-29 |
| 29/02/2429 February 2024 | Secretary's details changed for David Campbell Garvie on 2024-02-29 |
| 29/02/2429 February 2024 | Director's details changed for Mr John William Garvie on 2024-02-29 |
| 06/10/236 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-02 with updates |
| 08/06/238 June 2023 | Change of details for Mr John William Garvie as a person with significant control on 2023-06-01 |
| 08/06/238 June 2023 | Director's details changed for Mr John William Garvie on 2023-06-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Secretary's details changed for David Campbell Garvie on 2023-03-20 |
| 20/03/2320 March 2023 | Change of details for John William Garvie as a person with significant control on 2023-03-20 |
| 20/03/2320 March 2023 | Director's details changed for John William Garvie on 2023-03-20 |
| 20/03/2320 March 2023 | Director's details changed for Mr John William Garvie on 2023-03-20 |
| 17/11/2217 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/08/2017 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/08/1926 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/09/1819 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/08/172 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 04/01/174 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1512150008 |
| 08/12/168 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1512150007 |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/11/169 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/06/162 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARVIE |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GARVIE |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/06/152 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/06/142 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/06/133 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/11/121 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 06/06/126 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM GARVIE / 08/05/2012 |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/06/112 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/06/102 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 09/04/109 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CAMPBELL GARVIE / 01/01/2010 |
| 30/08/0930 August 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 02/06/08; NO CHANGE OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | NC INC ALREADY ADJUSTED 31/10/05 |
| 29/11/0529 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/0529 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/0511 August 2005 | SECRETARY RESIGNED |
| 11/08/0511 August 2005 | NEW SECRETARY APPOINTED |
| 05/08/055 August 2005 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 66 TAY STREET PERTH PERTHSHIRE PH2 8RA |
| 25/07/0525 July 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/05/0513 May 2005 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 48 TAY STREET PERTH PH1 5TR |
| 10/05/0510 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/09/0425 September 2004 | PARTIC OF MORT/CHARGE ***** |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 05/06/015 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS |
| 27/11/9827 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/06/984 June 1998 | RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | PARTIC OF MORT/CHARGE ***** |
| 25/11/9725 November 1997 | PARTIC OF MORT/CHARGE ***** |
| 23/06/9723 June 1997 | RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS |
| 17/06/9717 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 29/04/9729 April 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97 |
| 06/04/976 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/976 April 1997 | £ NC 100/500000 24/03 |
| 12/08/9612 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 14/06/9614 June 1996 | RETURN MADE UP TO 02/06/96; CHANGE OF MEMBERS |
| 12/03/9612 March 1996 | DIRECTOR RESIGNED |
| 09/08/959 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | EXEMPTION FROM APPOINTING AUDITORS 16/12/94 |
| 21/12/9421 December 1994 | S252 DISP LAYING ACC 16/12/94 |
| 08/09/948 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9426 July 1994 | NEW SECRETARY APPOINTED |
| 26/07/9426 July 1994 | NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | REGISTERED OFFICE CHANGED ON 26/07/94 FROM: C/O 48 TAY STREET PERTH PH1 5TU |
| 07/06/947 June 1994 | SECRETARY RESIGNED |
| 07/06/947 June 1994 | DIRECTOR RESIGNED |
| 07/06/947 June 1994 | REGISTERED OFFICE CHANGED ON 07/06/94 FROM: 82 MITCHELL STREET GLASGOW G1 3NA |
| 02/06/942 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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