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1CALL PROPERTY MAINTENANCE LIMITED

Company number SC275690

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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)
03 May 2024 CH04 Secretary's details changed for Burnett & Reid Llp on 1 May 2024
03 May 2024 AD01 Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 3 May 2024
13 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
13 Nov 2023 PSC04 Change of details for Mr Christopher Kerr as a person with significant control on 13 November 2023
13 Nov 2023 PSC04 Change of details for Mrs Denise Kerr as a person with significant control on 13 November 2023
09 Nov 2023 CH01 Director's details changed for Henry Thomas Kerr on 8 November 2023
22 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
17 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
29 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
25 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 5 November 2016
09 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
08 Nov 2021 AA Unaudited abridged accounts made up to 31 December 2020
26 May 2021 CH04 Secretary's details changed for Burnett & Reid Llp on 12 May 2021
26 May 2021 AD01 Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 26 May 2021
11 Nov 2020 AA Unaudited abridged accounts made up to 31 December 2019
09 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
18 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
18 Jul 2019 AA Unaudited abridged accounts made up to 31 December 2018
16 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
11 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
13 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
11 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
  • ANNOTATION Second Filing The information on part of part 5 of the form CS01 has been replaced by a second filing using form PSC01 on 25/01/2022
26 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 12,500