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Companies House/Clydebank/Company profile

ONE CALL FACILITIES MANAGEMENT LTD

Active - Proposal to Strike off
SC406744·incorporated 2011-09-05

ONE CALL FACILITIES MANAGEMENT LTD is an active UK private limited company, incorporated on 5 September 2011 at Companies House (number SC406744; OpenRegistry canonical ID GB-SC406744-one-call-facilities-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 33190 (Repair of other equipment), one of 6,479 active UK entities in that code and one of 1,412 active companies registered in Clydebank (postcode G81). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2011-09-05
Registered Address
71 KILBOWIE ROAD, CLYDEBANK, G81 1BL, SCOTLAND
SIC
33190 — Repair of other equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-07-10. Next accounts due 2022-04-10. Financial year-end: 10/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-06-12. Next confirmation statement due 2025-06-26.

Persons with significant control

ONE CALL FACILITIES MANAGEMENT LTD has 1 person with significant control on file:

  • Mr David Marshall born 1982 resident in Scotland, British national. Notified 2023-09-10.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Mario Formisano born 1984 resident in Scotland, British national. Notified 2016-09-05. Ceased 2023-09-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Francis Fraser born 1960 resident in Scotland, British national. Notified 2016-04-06. Ceased 2023-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ONE CALL FACILITIES MANAGEMENT LTD has previously traded as:

  • ONE CALL CATERING ENGINEERS LIMITED (until 2015-01-15)

Similar UK companies

Other companies registered under SIC 33190 (Repair of other equipment):

Other companies registered in Clydebank: