ONE CALL SHOP FITTING LTD
UNIT 27 30 EDISON STREET, HILLINGTON PARK, GLASGOW  G52 4JW- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC660421
- Last Updated: 01 Oct 2022
Company Profile
ONE CALL SHOP FITTING LTD was incorporated on Monday, May 4, 2020 as a Private Limited Company with registered address in GLASGOW. ONE CALL SHOP FITTING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 4 months and 30 days.
Name | ONE CALL SHOP FITTING LTD |
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Company number | SC660421 |
Company type | Private Limited Company |
Incorporation date | 04 May 2020 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 27 30 EDISON STREET HILLINGTON PARK GLASGOW G52 4JW |
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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 |
---|---|
One Call Holdings Limited 30 Edison Street, Hillington Park, G52 4JW |
Dates: Friday, February 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Mekaf Holdings Limited 30 Edison Street, Hillington Park, G52 4JW |
Dates: Tuesday, August 11, 2020 - Friday, February 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Brianza Holdings Limited Ingram Street, G1 1HA |
Dates: Tuesday, June 9, 2020 - Tuesday, August 11, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Mr Mario Alexander Formisano Nationality: British |
Dates: Monday, May 4, 2020 - Wednesday, June 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | NO ACCOUNTS FILED |
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End of financial Year | 31 May |
Next annual accounts due | 04 February 2022, (-972 days left) |
Latest accounts | Not available |
Next confirmation statement due | 01 June 2021 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE CALL SHOP FITTING LTD.
Previous Names
Name | Change Date |
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ONE CALL SHOP FITTING LTD | 04 May 2020 |