opendata.bot
Company number
SC453066

1CALL UTILITIES LIMITED

Officer · JONES, Paul Stefan and 6 others
InLiquidation
✓ Status: liquidation. Next accounts due 31 July 2021.

Company details

Registered name
1CALL UTILITIES LIMITED
Company number
SC453066
Registered office
Third Floor Turnberry House, 175 West George Street, Glasgow, G2 2LB
Company type
Private limited company
Incorporated on
25 June 2013
Status
InLiquidation
Age
13 years
Previous names
G2 DM LIMITED (to 08 Aug 2014)
Nature of business (SIC)
82200 — Activities of call centres
Accounts — next due
31 Jul 2021
Accounts — last made up to
31 Oct 2019
Confirmation statement — next due
09 Jul 2021
Confirmation statement — last
25 Jun 2020

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

secretary
Appointed 19/08/2013
Active
director
Appointed 19/08/2013
Active
director
Appointed 01/10/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Paul Stefan Jones
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 19/08/2013
director Appointed 19/08/2013
director Appointed 01/10/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Paul Stefan Jones
01/10/2014 Director appointed MCEWAN HUNTER, Edith
01/09/2014 Director resigned MACLENNAN, Malcolm
01/09/2014 Director resigned COLTHART, Jennifer Jane
08/08/2014 Registered name changed G2 DM LIMITED 1CALL UTILITIES LIMITED
19/08/2013 Director resigned GORYL, Wesley Michael
19/08/2013 Director resigned DEANE, David William
19/08/2013 Director appointed MACLENNAN, Malcolm
19/08/2013 Director appointed GORYL, Wesley Michael
19/08/2013 Director appointed COLTHART, Jennifer Jane
19/08/2013 Director appointed JONES, Paul Stefan
19/08/2013 Secretary appointed JONES, Paul Stefan
25/06/2013 Director appointed DEANE, David William

Financial highlights

No figures could be read from the accounts filed on 30 Oct 2020. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 1CALL UTILITIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ14(Scot) — liquidation-voluntary-creditors-return-of-final-meeting-scotland
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/SC453066
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of 1CALL UTILITIES LIMITED?
According to the official registry, the company number of 1CALL UTILITIES LIMITED is SC453066.
Where is 1CALL UTILITIES LIMITED registered?
The registered office is Third Floor Turnberry House, 175 West George Street, Glasgow, G2 2LB.
Who runs 1CALL UTILITIES LIMITED?
JONES, Paul Stefan is listed among the officers of 1CALL UTILITIES LIMITED.
What is the SIC code of 1CALL UTILITIES LIMITED?
The nature of business is recorded under SIC code 82200 — Activities of call centres.
Who controls 1CALL UTILITIES LIMITED?
Mr Paul Stefan Jones is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of 1CALL UTILITIES LIMITED due?
The next annual accounts are due by 31 July 2021, and the last accounts were made up to 31 October 2019.

About 1CALL UTILITIES LIMITED (SC453066)

1CALL UTILITIES LIMITED is a private limited company incorporated on 25 June 2013 and registered in the United Kingdom under company number SC453066. Its registered office is at Third Floor Turnberry House, 175 West George Street, Glasgow, G2 2LB. The recorded nature of business is activities of call centres (SIC 82200). The company is currently inliquidation , with statutory accounts last made up to 31 October 2019. 7 active officers are on record , and the person with significant control is Mr Paul Stefan Jones. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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