ONE CALL FACILITIES MANAGEMENT LTD
71 KILBOWIE ROAD, CLYDEBANK G81 1BL- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC406744
- Last Updated: 01 Mar 2024
Company Profile
ONE CALL FACILITIES MANAGEMENT LTD was incorporated on Monday, September 5, 2011 as a Private Limited Company with registered address in CLYDEBANK. ONE CALL FACILITIES MANAGEMENT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 13 years 5 months and 20 days.
| Name | ONE CALL FACILITIES MANAGEMENT LTD |
|---|---|
| Company number | SC406744 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
71 KILBOWIE ROAD CLYDEBANK G81 1BL |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mario Formisano Nationality: British |
Dates: Monday, September 5, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Paul Francis Fraser Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 10 July |
| Next annual accounts due | 10 April 2022, (-1052 days left) |
| Latest accounts | 10 July 2020 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
No mortgages have been registered against ONE CALL FACILITIES MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE CALL FACILITIES MANAGEMENT LTD | 05 Sep 2011 |
| ONE CALL CATERING ENGINEERS LIMITED | 15 Jan 2015 |