OpenCompanies

One Call Facilities Management Ltd

Company number
SC406744
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
5 Sep 2011
Nature of business
Repair of other equipment

Registered office

71 Kilbowie Road
Clydebank
G81 1BL

Previous names

  • One Call Catering Engineers Limited (until 15 Jan 2015)

Officers

NameRoleAppointedResigned
BRIAN REID LTD. Corporate-Secretary 5 Sep 2011 5 Sep 2011
MABBOTT, Stephen George Director 5 Sep 2011 5 Sep 2011
FORMISANO, Mario Director 5 Sep 2011 30 May 2023
FORMISANO, Mario Alexander Director 31 May 2023 10 Sep 2023
MARSHALL, David Director 10 Sep 2023

Control

NameNature of controlNotifiedCeased
Mr Mario Formisano Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 5 Sep 2016 10 Sep 2023
Mr Paul Francis Fraser Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm		 6 Apr 2016 19 Oct 2023
Mr David Marshall Ownership Of Shares 75 To 100 Percent 10 Sep 2023

Accounts

Year ended Net assets Cash Employees
10 Jul 2020 £100,789 £89,443 3
10 Jul 2019 £82,695 £35,214 3
30 Jun 2018 £70,944 £867 4
30 Jun 2017 £54,963 £6,483 4
30 Jun 2016 - £7,268 -
30 Jun 2015 - £5,238 -
30 Jun 2014 - £18,608 -
30 Jun 2013 - £9,374 -
30 Sep 2012 -£48,637 £8,434 -

Connections

Directors’ other companies

Companies at the same address

Data