Cover Call Building Services Limited (03222029)

Registered office

Name	Role	Appointed	Resigned
M W DOUGLAS & COMPANY LIMITED	Corporate-Nominee-Secretary	9 Jul 1996	15 Aug 1996
DOUGLAS NOMINEES LIMITED	Corporate-Nominee-Director	9 Jul 1996	15 Aug 1996
HOPWOOD, George Albert	Director	27 Aug 1996	22 Dec 2009
MCTAGGART, Ian John	Director	27 Aug 1996	31 May 2016
PENN, Christopher James	Director	6 Jul 2011	31 Aug 2017
MCTAGGART, Ian John	Secretary	27 Aug 1996	19 Dec 2023
BRIAN, Katie	Director	31 Aug 2017
MACDONALD, Kirsty Elizabeth Rose	Director	28 Oct 2015
WALKER, Joan Hilda	Director	22 Dec 2009

Name	Nature of control	Notified	Ceased
Mrs Katie Louise Brian	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	1 Sep 2017
Mr Ian John Mctaggart	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	1 Sep 2017
Mrs Joan Hilda Walker	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	7 Aug 2019
Mr Ian John Mctaggart	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	7 Aug 2019
Mrs Katie Brian	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	1 Oct 2017
Mrs Kirsty Elizabeth Rose Macdonald	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016

Year ended	Net assets	Cash	Employees
31 Jul 2023	£211,851	£45,405	5
31 Jul 2022	£176,742	£45,261	5
31 Jul 2021	£168,326	£11,189	6
31 Jul 2020	£157,225	£3,991	7
31 Jul 2019	£137,919	£32,047	7
31 Jul 2018	£175,015	£9,388	6
31 Jul 2017	-	£89,818	6
31 Jul 2016	-	£55,122	-
31 Jul 2015	-	£11,214	-
31 Jul 2014	-	£636	-
31 Jul 2013	-	£11,767	-
31 Jul 2012	-	£16,860	-
31 Jul 2011	£26,194	£19,882	-
31 Jul 2010	£53,772	£3,626	-
31 Jul 2009	£90,632	£633	-
31 Jul 2008	£92,980	£65,225	-
31 Jul 2007	-	-	-
31 Jul 2006	-	-	-
31 Jul 2005	-	-	-
31 Jul 2004	-	-	-
31 Jul 2003	-	-	-
31 Jul 2002	-	-	-
31 Jul 2001	-	-	-
31 Jul 2000	-	-	-
31 Jul 1999	-	-	-
31 Jul 1998	-	-	-
31 Jul 1997	-	-	-