ONE CALL LIMITED

ONE CALL LIMITED is an active private limited company, incorporated on 2 June 1994. The nature of the business includes Construction of commercial buildings and two other classifications. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ONE CALL LIMITED has no previous names. The company has seven mortgage charges, one of which is outstanding.

Company Information

Company NumberSC151215
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/06/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O JOHNSTON CARMICHAEL BISHOP'S COURT
Address Line 229 ALBYN PLACE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 1YL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/06/2024
Last Made Up Date02/06/2023

Return

Next Due Date30/06/2017
Last Made Up Date02/06/2016

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges1
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings
43210 - Electrical installation
43320 - Joinery installation

Company Name History

From incorporation onwards:
ONE CALL LIMITED

Directors

(The company's officers)
MR JOHN WILLIAM GARVIE
(~55 year old British national)
66 TAY STREET, PERTH, PH2 8RA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 02/06/1994
MR JOHN WILLIAM GARVIE
(~55 year old British national)
C/O JOHNSTON CARMICHAEL BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 02/06/1994
DAVID CAMPBELL GARVIE
(British national)
C/O JOHNSTON CARMICHAEL BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL, SCOTLAND
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
Appointed on 02/08/2005

Shareholders

(Persons of Significant Control)
Mr John William Garvie
(~55 year old British national)
C/O Johnston Carmichael, Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JOHN WILLIAM GARVIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ONE CALL LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1YL.

Map of ONE CALL LIMITED at local scale
Map of ONE CALL LIMITED at local scale
Map of ONE CALL LIMITED at district scale
Map of ONE CALL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1YL

Other companies with registered offices in AB10 1YL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)