Having been setup in 2004, 1call Property Maintenance Ltd are based in the United Kingdom, it's status is listed as "Active". There are 2 directors listed as Burnett & Reid Llp, Kerr, Henry Thomas for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KERR, Henry Thomas | 15 November 2004 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURNETT & REID LLP | 01 October 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 November 2019 | |
| AA - Annual Accounts | 18 July 2019 | |
| CS01 - N/A | 16 November 2018 | |
| AA - Annual Accounts | 11 June 2018 | |
| CS01 - N/A | 13 November 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 11 November 2016 | |
| AA - Annual Accounts | 26 August 2016 | |
| AR01 - Annual Return | 20 November 2015 | |
| AA - Annual Accounts | 11 July 2015 | |
| AR01 - Annual Return | 09 December 2014 | |
| AA - Annual Accounts | 05 June 2014 | |
| AR01 - Annual Return | 27 November 2013 | |
| AA - Annual Accounts | 19 June 2013 | |
| AR01 - Annual Return | 21 November 2012 | |
| AP04 - Appointment of corporate secretary | 21 November 2012 | |
| TM02 - Termination of appointment of secretary | 21 November 2012 | |
| AA - Annual Accounts | 11 June 2012 | |
| AR01 - Annual Return | 18 November 2011 | |
| AA - Annual Accounts | 10 June 2011 | |
| AR01 - Annual Return | 19 November 2010 | |
| AA - Annual Accounts | 16 August 2010 | |
| AR01 - Annual Return | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH04 - Change of particulars for corporate secretary | 18 November 2009 | |
| AA - Annual Accounts | 15 June 2009 | |
| 363a - Annual Return | 17 November 2008 | |
| AA - Annual Accounts | 03 July 2008 | |
| 363a - Annual Return | 09 January 2008 | |
| 287 - Change in situation or address of Registered Office | 21 December 2007 | |
| AA - Annual Accounts | 19 September 2007 | |
| 287 - Change in situation or address of Registered Office | 10 April 2007 | |
| 363a - Annual Return | 22 November 2006 | |
| AA - Annual Accounts | 05 September 2006 | |
| 225 - Change of Accounting Reference Date | 10 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2005 | |
| 363s - Annual Return | 25 November 2005 | |
| 410(Scot) - N/A | 08 January 2005 | |
| 410(Scot) - N/A | 03 December 2004 | |
| RESOLUTIONS - N/A | 30 November 2004 | |
| RESOLUTIONS - N/A | 30 November 2004 | |
| 123 - Notice of increase in nominal capital | 30 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2004 | |
| 287 - Change in situation or address of Registered Office | 26 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2004 | |
| 287 - Change in situation or address of Registered Office | 10 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2004 | |
| NEWINC - New incorporation documents | 05 November 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 21 December 2004 | Outstanding |
N/A |
| Bond & floating charge | 30 November 2004 | Outstanding |
N/A |
