One Call Facilities Management Ltd

Proposed for strike-offSC406744 Private limited company
Incorporated
5 September 2011 (15 years)
Previously known as
One Call Catering Engineers Limited (until 15 January 2015)
This list may be incomplete. See all names on Companies House
Industry
Repair of other equipment (33190)
Owned by
David Marshall
Accounts type
Total exemption full
Region
Scotland
Address
71 Kilbowie Road
Clydebank
G81 1BL

Filing status

Accounts due
10 April 2022
Last accounts
10 July 2020
Conf. stmt due
26 June 2025
Last conf. stmt
12 June 2024

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2023
Also at Azzurro Coffee & Tea Specialists Limited (proposed for strike-off)
British
Born November 1982
Officer history (4 former)
10 September 2023
Appointed Marshall, David as Director
10 September 2023
Resigned Formisano, Mario Alexander as Director
31 May 2023
Appointed Formisano, Mario Alexander as Director
30 May 2023
Resigned Formisano, Mario as Director
5 September 2011
Appointed Mabbott, Stephen George as Director
5 September 2011
Resigned Mabbott, Stephen George as Director
5 September 2011
Appointed Brian Reid Ltd. as Corporate Secretary
5 September 2011
Resigned Brian Reid Ltd. as Corporate Secretary
5 September 2011
Appointed Formisano, Mario as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 September 2023
Owns 75–100% of shares
British
Born November 1982
Former controllers (2)
19 October 2023
Ceased Paul Francis Fraser — Owns 25–50% of shares
10 September 2023
Ceased Mario Formisano — Owns 50–75% of shares

Financials

Balance sheet as at 10 July 2020 · total exemption full accounts

Net Assets
£100,789
up £18,094 (22%)
Cash
£89,443
up £54,229 (154%)
Debt Ratio
72%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 £82,695 £100,789
Balance sheet detail
20202019
Fixed Assets£86,217£66,665
Current Assets£267,735£167,440
Debtors£178,292£126,375
Cash£89,443£35,214
Creditors (< 1 year)£184,991£134,926
Creditors (> 1 year)£68,172£16,484
Net Current Assets£82,744£32,514
Net Assets£100,789£82,695
Shareholder Funds£100,789£82,695

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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