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1call Coffee Limited GLASGOW


1call Coffee Limited is a private limited company registered at Aspect Court 116, West Regent Street, Glasgow G2 2QD. Incorporated on 2022-11-14, this 1-year-old company is run by 1 director and 1 secretary.
Director Paul J., appointed on 15 November 2022.
Switching the focus to secretaries, we can mention: Heather B., appointed on 15 November 2022.
The company is categorised as "unlicensed restaurants and cafes" (SIC code: 56102).

1call Coffee Limited Address / Contact

Office Address Aspect Court 116
Office Address2 West Regent Street
Town Glasgow
Post code G2 2QD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC750335
Date of Incorporation Mon, 14th Nov 2022
Industry Unlicensed restaurants and cafes
End of financial Year 30th November
Company age 2 years old
Account next due date Wed, 14th Aug 2024 (109 days left)
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)

Company staff

Heather B.

Position: Secretary

Appointed: 15 November 2022

Paul J.

Position: Director

Appointed: 15 November 2022

David D.

Position: Director

Appointed: 14 November 2022

Resigned: 15 November 2022

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Paul J. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is David D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Paul J.

Notified on 15 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David D.

Notified on 14 November 2022
Ceased on 15 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Monday 13th November 2023
filed on: 13th, November 2023
Free Download (5 pages)

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