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Company Information for

FIRST CALL CONTRACT PAYROLL SERVICES LIMITED

227 WEST GEORGE STREET, GLASGOW, G2 2ND,
Company Registration Number
SC266560
Private Limited Company
Liquidation

Company Overview

About First Call Contract Payroll Services Ltd
FIRST CALL CONTRACT PAYROLL SERVICES LIMITED was founded on 2004-04-15 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". First Call Contract Payroll Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIRST CALL CONTRACT PAYROLL SERVICES LIMITED
 
Legal Registered Office
227 WEST GEORGE STREET
GLASGOW
G2 2ND
Other companies in EH1
 
Previous Names
UMBRELLAPHANT PAYROLL LTD04/11/2022
CHEFS ON THE RUN LIMITED14/10/2022
Filing Information
Company Number SC266560
Company ID Number SC266560
Date formed 2004-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB774849275  
Last Datalog update: 2025-07-05 13:24:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST CALL CONTRACT PAYROLL SERVICES LIMITED
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Company Officers of FIRST CALL CONTRACT PAYROLL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LISA-JANE FORBES
 Company Secretary 2004-05-06
IAN ROBERT THOMAS FORBES
 Director 2004-05-06
LISA-JANE FORBES
 Director 2004-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-04-15 2004-04-19
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-04-15 2004-04-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-17CESSATION OF ANTONY IAN HILL DUGAN AS A PERSON OF SIGNIFICANT CONTROL
2025-02-17DIRECTOR APPOINTED MR STEPHEN SOUTHALL
2025-02-17APPOINTMENT TERMINATED, DIRECTOR ANTONY IAN HILL DUGAN
2025-02-17CONFIRMATION STATEMENT MADE ON 17/02/25, WITH UPDATES
2025-01-0731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-05CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2024-01-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES
2022-10-14Company name changed chefs on the run LIMITED\certificate issued on 14/10/22
2022-10-04REGISTERED OFFICE CHANGED ON 04/10/22 FROM 93 George Street Edinburgh EH2 3ES Scotland
2022-09-28DIRECTOR APPOINTED MR ANTONY IAN HILL DUGAN
2022-09-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY IAN HILL DUGAN
2022-09-28CESSATION OF IAN ROBERT THOMAS FORBES AS A PERSON OF SIGNIFICANT CONTROL
2022-09-28CESSATION OF LISA-JANE FORBES AS A PERSON OF SIGNIFICANT CONTROL
2022-09-28Termination of appointment of Lisa-Jane Forbes on 2022-09-28
2022-09-28APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT THOMAS FORBES
2022-09-28APPOINTMENT TERMINATED, DIRECTOR LISA-JANE FORBES
2022-04-18CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2021-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/21 FROM 7 Melville Crescent Edinburgh EH3 7LZ Scotland
2020-04-25CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2018-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/18 FROM 2 York Place Edinburgh EH1 3EP
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-06-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-19AR0115/04/16 ANNUAL RETURN FULL LIST
2015-07-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-25LATEST SOC25/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-25AR0115/04/15 ANNUAL RETURN FULL LIST
2014-07-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25AR0115/04/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0115/04/13 ANNUAL RETURN FULL LIST
2012-11-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0115/04/12 ANNUAL RETURN FULL LIST
2011-10-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0115/04/11 ANNUAL RETURN FULL LIST
2010-10-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-16AR0115/04/10 ANNUAL RETURN FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA-JANE FORBES / 15/04/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT THOMAS FORBES / 15/04/2010
2009-10-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-12-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-20363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-03363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-01-23287REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 139 GEORGE STREET EDINBURGH EH12 4JY
2005-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-26363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-01-17287REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 105 HANOVER STREET EDINBURGH EH2 1DJ
2004-05-2488(2)RAD 06/05/04--------- £ SI 99@1=99 £ IC 1/100
2004-05-18288aNEW DIRECTOR APPOINTED
2004-05-13288aNEW SECRETARY APPOINTED
2004-05-13225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2004-05-13288aNEW DIRECTOR APPOINTED
2004-04-19288bDIRECTOR RESIGNED
2004-04-19288bSECRETARY RESIGNED
2004-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FIRST CALL CONTRACT PAYROLL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2025-08-26
Appointment of Liquidators2025-06-20
Petitions to Wind Up (Companies)2025-05-23
Fines / Sanctions
No fines or sanctions have been issued against FIRST CALL CONTRACT PAYROLL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST CALL CONTRACT PAYROLL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Provisions For Liabilities Charges 2013-03-31 £ 95
Provisions For Liabilities Charges 2012-03-31 £ 56

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST CALL CONTRACT PAYROLL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100
Called Up Share Capital 2012-03-31 £ 100
Cash Bank In Hand 2013-03-31 £ 38,385
Cash Bank In Hand 2012-03-31 £ 29,691
Current Assets 2013-03-31 £ 59,308
Current Assets 2012-03-31 £ 43,838
Debtors 2013-03-31 £ 20,923
Debtors 2012-03-31 £ 14,147
Fixed Assets 2013-03-31 £ 3,674
Fixed Assets 2012-03-31 £ 6,680
Shareholder Funds 2013-03-31 £ 21,124
Shareholder Funds 2012-03-31 £ 16,555
Tangible Fixed Assets 2013-03-31 £ 474
Tangible Fixed Assets 2012-03-31 £ 280

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRST CALL CONTRACT PAYROLL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST CALL CONTRACT PAYROLL SERVICES LIMITED
Trademarks
We have not found any records of FIRST CALL CONTRACT PAYROLL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST CALL CONTRACT PAYROLL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FIRST CALL CONTRACT PAYROLL SERVICES LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where FIRST CALL CONTRACT PAYROLL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyFIRST CALL CONTRACT PAYROLL SERVICES LIMITEDEvent Date2025-08-26
In the Edinburgh Sheriff Court No L71 of 2025 FIRST CALL CONTRACT PAYROLL SERVICES LIMITED Company Number: SC266560 Other business support service activities not elsewhere classified Registered office…
 
Initiating party Event TypeAppointmen
Defending partyFIRST CALL CONTRACT PAYROLL SERVICES LIMITEDEvent Date2025-06-20
In the Edinburgh Sheriff Court No L71 of 2025 FIRST CALL CONTRACT PAYROLL SERVICES LIMITED Company Number: SC266560 Previous Name of Company: Chefs On The Run Limited; Umbrellaphant Limited Registered…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST CALL CONTRACT PAYROLL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST CALL CONTRACT PAYROLL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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