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Company Information for

1CALL PROPERTY MAINTENANCE LIMITED

SUITE A, GROUND FLOOR, 9 QUEENS ROAD, ABERDEEN, AB15 4YL,
Company Registration Number
SC275690
Private Limited Company
Active

Company Overview

About 1call Property Maintenance Ltd
1CALL PROPERTY MAINTENANCE LIMITED was founded on 2004-11-05 and has its registered office in Aberdeen. The organisation's status is listed as "Active". 1call Property Maintenance Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
1CALL PROPERTY MAINTENANCE LIMITED
 
Legal Registered Office
SUITE A, GROUND FLOOR
9 QUEENS ROAD
ABERDEEN
AB15 4YL
Other companies in AB10
 
Filing Information
Company Number SC275690
Company ID Number SC275690
Date formed 2004-11-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB848041525  
Last Datalog update: 2023-12-05 22:42:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1CALL PROPERTY MAINTENANCE LIMITED
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Company Officers of 1CALL PROPERTY MAINTENANCE LIMITED

Current Directors
Officer Role Date Appointed
BURNETT & REID LLP
 Company Secretary 2012-10-01
HENRY THOMAS KERR
 Director 2004-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
BURNETT & REID
 Company Secretary 2004-11-25 2012-09-30
COSEC LIMITED
 Nominated Secretary 2004-11-05 2004-11-05
CODIR LIMITED
 Nominated Director 2004-11-05 2004-11-05
COSEC LIMITED
 Nominated Director 2004-11-05 2004-11-05

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
2023-09-22Unaudited abridged accounts made up to 2022-12-31
2022-11-17CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-17CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-09-29Unaudited abridged accounts made up to 2021-12-31
2022-01-25RP04CS01
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-05-26CH04SECRETARY'S DETAILS CHNAGED FOR BURNETT & REID LLP on 2021-05-12
2021-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/21 FROM 15 Golden Square Aberdeen AB10 1WF
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-06-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 12500
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-08-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 12500
2015-11-20AR0105/11/15 ANNUAL RETURN FULL LIST
2015-07-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 12500
2014-12-09AR0105/11/14 ANNUAL RETURN FULL LIST
2014-06-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 12500
2013-11-27AR0105/11/13 ANNUAL RETURN FULL LIST
2013-06-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0105/11/12 ANNUAL RETURN FULL LIST
2012-11-21AP04Appointment of corporate company secretary Burnett & Reid Llp
2012-11-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY BURNETT & REID
2012-06-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18AR0105/11/11 ANNUAL RETURN FULL LIST
2011-06-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19AR0105/11/10 ANNUAL RETURN FULL LIST
2010-08-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-18AR0105/11/09 ANNUAL RETURN FULL LIST
2009-11-18CH01Director's details changed for Henry Thomas Kerr on 2009-11-05
2009-11-18CH04SECRETARY'S DETAILS CHNAGED FOR BURNETT & REID on 2009-11-05
2009-06-15AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-07-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-09363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-12-21287REGISTERED OFFICE CHANGED ON 21/12/07 FROM: 30A HUTCHEON STREET ABERDEEN ABERDEENSHIRE AB25 3TB
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 15 GOLDEN SQUARE ABERDEEN AB10 1WF
2006-11-22363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-10225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-12-0188(2)RAD 29/11/04--------- £ SI 12499@1
2005-11-25363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-01-08410(Scot)PARTIC OF MORT/CHARGE *****
2004-12-03410(Scot)PARTIC OF MORT/CHARGE *****
2004-11-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-30RES04NC INC ALREADY ADJUSTED 29/11/04
2004-11-30123£ NC 100/15000 29/11/04
2004-11-26287REGISTERED OFFICE CHANGED ON 26/11/04 FROM: TOLLOHILL COTTAGE BANCHORY-DEVENICK ABERDEEN GRAMPIAN AB12 5XN
2004-11-26288aNEW SECRETARY APPOINTED
2004-11-26288aNEW DIRECTOR APPOINTED
2004-11-10287REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA
2004-11-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-10288bDIRECTOR RESIGNED
2004-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 1CALL PROPERTY MAINTENANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1CALL PROPERTY MAINTENANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2005-01-08 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
BOND & FLOATING CHARGE 2004-12-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 179,308

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 1CALL PROPERTY MAINTENANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 12,500
Cash Bank In Hand 2012-01-01 £ 138
Current Assets 2012-01-01 £ 318,072
Debtors 2012-01-01 £ 227,352
Fixed Assets 2012-01-01 £ 45,233
Shareholder Funds 2012-01-01 £ 183,997
Stocks Inventory 2012-01-01 £ 90,582
Tangible Fixed Assets 2012-01-01 £ 33,233

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1CALL PROPERTY MAINTENANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1CALL PROPERTY MAINTENANCE LIMITED
Trademarks
We have not found any records of 1CALL PROPERTY MAINTENANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1CALL PROPERTY MAINTENANCE 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 (96090 - Other service activities n.e.c.) as 1CALL PROPERTY MAINTENANCE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where 1CALL PROPERTY MAINTENANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1CALL PROPERTY MAINTENANCE 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 1CALL PROPERTY MAINTENANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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