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Home > Scotland > ONE CALL FACILITIES MANAGEMENT LTD
Company Information for

ONE CALL FACILITIES MANAGEMENT LTD

71 Kilbowie Road, Clydebank, G81 1BL,
Company Registration Number
SC406744
Private Limited Company
Active - Proposal to Strike off

Company Overview

About One Call Facilities Management Ltd
ONE CALL FACILITIES MANAGEMENT LTD was founded on 2011-09-05 and has its registered office in Clydebank. The organisation's status is listed as "Active - Proposal to Strike off". One Call Facilities Management Ltd is a Private Limited Company registered in SCOTLAND 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
ONE CALL FACILITIES MANAGEMENT LTD
 
Legal Registered Office
71 Kilbowie Road
Clydebank
G81 1BL
Other companies in G3
 
Previous Names
ONE CALL CATERING ENGINEERS LIMITED15/01/2015
Filing Information
Company Number SC406744
Company ID Number SC406744
Date formed 2011-09-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-07-10
Account next due 2022-04-10
Latest return 2024-06-12
Return next due 2025-06-26
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB847299574  GB298953525  
Last Datalog update: 2025-04-09 12:39:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE CALL FACILITIES MANAGEMENT LTD
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Companies with same name ONE CALL FACILITIES MANAGEMENT LTD
The following companies were found which have the same name as ONE CALL FACILITIES MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONE CALL FACILITIES MANAGEMENT SOUTH LTD ONE CALL 586 GLASGOW ROAD CLYDEBANK DUMBARTONSHIRE G81 1NH Active - Proposal to Strike off Company formed on the 2018-12-31

Company Officers of ONE CALL FACILITIES MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
MARIO FORMISANO
 Director 2011-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Company Secretary 2011-09-05 2011-09-05
STEPHEN GEORGE MABBOTT
 Director 2011-09-05 2011-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIO FORMISANO ECOZZURR LTD. Director 2013-10-16 CURRENT 2013-10-16 Dissolved 2015-03-27
MARIO FORMISANO AZZURRO COFFEE & TEA SPECIALISTS LIMITED Director 2011-09-05 CURRENT 2011-09-05 Active - Proposal to Strike off
MARIO FORMISANO NEW CONCEPT SERVICES LTD Director 2007-03-31 CURRENT 2007-02-26 Dissolved 2014-08-22

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Service Co-ordinatorClydebankWe are looking for a keen, committed and hardworking individual to join our team. We require someone with excellent organisation, administrative and customer2017-01-04
General Administration AssistantClydebankWe are looking for a keen, committed, hard working individual who enjoys a challenge. You must have excellent customer service skills with the ability to2016-12-29

Jobs results powered by Indeed
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
2024-10-15Compulsory strike-off action has been suspended
2024-09-10FIRST GAZETTE notice for compulsory strike-off
2024-06-15Compulsory strike-off action has been discontinued
2024-06-12CONFIRMATION STATEMENT MADE ON 12/06/24, WITH UPDATES
2024-03-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARSHALL
2024-03-12CESSATION OF MARIO FORMISANO AS A PERSON OF SIGNIFICANT CONTROL
2024-03-04APPOINTMENT TERMINATED, DIRECTOR MARIO FORMISANO
2024-02-12DIRECTOR APPOINTED MR DAVID MARSHALL
2023-12-11REGISTERED OFFICE CHANGED ON 11/12/23 FROM 1 Old Street Clydebank G81 6DE Scotland
2023-10-21Compulsory strike-off action has been discontinued
2023-10-20CESSATION OF PAUL FRANCIS FRASER AS A PERSON OF SIGNIFICANT CONTROL
2023-10-20CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES
2023-09-12REGISTERED OFFICE CHANGED ON 12/09/23 FROM 15 Carlyle Avenue Hillington Park Glasgow G52 4XX Scotland
2023-08-28REGISTERED OFFICE CHANGED ON 28/08/23 FROM 27 Ingram Street Glasgow G1 1HA Scotland
2023-06-24Compulsory strike-off action has been suspended
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2022-10-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL FRASER
2022-10-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL FRASER
2022-09-27CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-08-18PSC04Change of details for Mr Mario Formisano as a person with significant control on 2022-08-17
2022-08-18CH01Director's details changed for Mr Mario Formisano on 2022-08-17
2022-06-09DISS40Compulsory strike-off action has been discontinued
2022-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-06-11DISS40Compulsory strike-off action has been discontinued
2021-06-11AA10/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-06DISS40Compulsory strike-off action has been discontinued
2021-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/21 FROM 586 Glasgow Road Clydebank G81 1NH Scotland
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-12-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-10PSC04Change of details for Mr Mario Formisano as a person with significant control on 2020-09-10
2020-08-10AA10/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05AA01Previous accounting period extended from 30/06/19 TO 10/07/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-10-31AD02Register inspection address changed to 27 Ingram Street Glasgow G1 1HA
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2017-12-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/17 FROM 16 Royal Terrace Glasgow G3 7NY
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-04-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13AR0105/09/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15RES15CHANGE OF NAME 15/01/2015
2015-01-15CERTNMCompany name changed one call catering engineers LIMITED\certificate issued on 15/01/15
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-11AR0105/09/14 ANNUAL RETURN FULL LIST
2014-02-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0105/09/13 ANNUAL RETURN FULL LIST
2013-07-15AAMDAmended accounts made up to 2012-09-30
2013-07-09AA01Previous accounting period shortened from 30/09/13 TO 30/06/13
2013-06-11AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0105/09/12 ANNUAL RETURN FULL LIST
2011-09-22AP01DIRECTOR APPOINTED MARIO FORMISANO
2011-09-22SH0115/09/11 STATEMENT OF CAPITAL GBP 99
2011-09-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN REID LTD.
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2011-09-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




Licences & Regulatory approval
We could not find any licences issued to ONE CALL FACILITIES MANAGEMENT LTD 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 ONE CALL FACILITIES MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE CALL FACILITIES MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.479
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 33190 - Repair of other equipment

Creditors
Creditors Due After One Year 2013-06-30 £ 208,783
Creditors Due After One Year 2012-09-30 £ 210,673
Creditors Due After One Year 2012-09-30 £ 305,664
Creditors Due Within One Year 2013-06-30 £ 212,738
Creditors Due Within One Year 2012-09-30 £ 191,250
Creditors Due Within One Year 2012-09-30 £ 191,250

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-09-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-07-10
Annual Accounts
2020-07-10

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 ONE CALL FACILITIES MANAGEMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 50,000
Called Up Share Capital 2012-09-30 £ 50,000
Cash Bank In Hand 2013-06-30 £ 9,374
Cash Bank In Hand 2012-09-30 £ 8,434
Cash Bank In Hand 2012-09-30 £ 8,434
Current Assets 2013-06-30 £ 248,452
Current Assets 2012-09-30 £ 253,386
Current Assets 2012-09-30 £ 298,477
Debtors 2013-06-30 £ 183,609
Debtors 2012-09-30 £ 223,672
Debtors 2012-09-30 £ 268,763
Fixed Assets 2013-06-30 £ 123,947
Fixed Assets 2012-09-30 £ 149,800
Fixed Assets 2012-09-30 £ 149,800
Shareholder Funds 2012-09-30 £ 1,263
Stocks Inventory 2013-06-30 £ 55,469
Stocks Inventory 2012-09-30 £ 21,280
Stocks Inventory 2012-09-30 £ 21,280
Tangible Fixed Assets 2013-06-30 £ 63,856
Tangible Fixed Assets 2012-09-30 £ 76,174
Tangible Fixed Assets 2012-09-30 £ 76,174

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONE CALL FACILITIES MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ONE CALL FACILITIES MANAGEMENT LTD
Trademarks
We have not found any records of ONE CALL FACILITIES MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE CALL FACILITIES MANAGEMENT LTD. 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 (33190 - Repair of other equipment) as ONE CALL FACILITIES MANAGEMENT LTD are:

THYSSENKRUPP ENCASA LIMITED £ 704,546
TELENT TECHNOLOGY SERVICES LIMITED £ 617,743
JACKSON LIFT SERVICES LIMITED £ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED £ 127,905
RIPPONDEN 7 LIMITED £ 121,810
AXIS ELEVATORS LIMITED £ 105,416
TRIANGLE LIFT SERVICES LIMITED £ 78,353
INDEPENDENT LIFT SERVICES LIMITED £ 69,212
LEISURE MAINTENANCE SERVICES LIMITED £ 65,108
EXTRA MECH (SERVICES) LIMITED £ 59,781
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
Outgoings
Business Rates/Property Tax
No properties were found where ONE CALL FACILITIES MANAGEMENT LTD 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.
Import/Export of Goods
Goods imported/exported by ONE CALL FACILITIES MANAGEMENT LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0087031018Vehicles for the transport of persons on snow, not with internal combustion piston engine; golf cars and similar vehicles
2018-05-0087031018Vehicles for the transport of persons on snow, not with internal combustion piston engine; golf cars and similar vehicles
2016-09-0048239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2013-03-0148236990Cups and the like, of paper or paperboard (excl. of bamboo paper or bamboo paperboard, and trays, dishes and plates)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE CALL FACILITIES MANAGEMENT LTD 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 ONE CALL FACILITIES MANAGEMENT LTD 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.
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    Other companies at postcode G81 1BL