EMERGENCY ONE (U.K.) LIMITED - CUMNOCK
Company Profile | Company Filings |
Overview
EMERGENCY ONE (U.K.) LIMITED is a Private Limited Company from CUMNOCK and has the status: Active.
EMERGENCY ONE (U.K.) LIMITED was incorporated 17 years ago on 23/03/2007 and has the registered number: SC319443. The accounts status is FULL and accounts are next due on 30/09/2024.
EMERGENCY ONE (U.K.) LIMITED was incorporated 17 years ago on 23/03/2007 and has the registered number: SC319443. The accounts status is FULL and accounts are next due on 30/09/2024.
EMERGENCY ONE (U.K.) LIMITED - CUMNOCK
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3A CAPONACRE INDUSTRIAL ESTATE
CUMNOCK
AYRSHIRE
KA18 1SH
This Company Originates in : United Kingdom
Previous trading names include:
EMERGENCY ONE HOLDINGS LIMITED (until 05/02/2009)
EMERGENCY ONE HOLDINGS LIMITED (until 05/02/2009)
BOYDSLAW 112 LIMITED (until 17/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL MADSEN | Dec 1970 | British | Director | 2007-05-14 | CURRENT |
MR CHESTER SMITH | Jan 1970 | British | Director | 2020-04-16 | CURRENT |
BRIAN GIRVAN | Dec 1976 | British | Director | 2020-04-16 | CURRENT |
MR ALEX FERGUSON | Dec 1960 | British | Director | 2020-04-16 | CURRENT |
LEE DAWSON | Jun 1985 | British | Director | 2020-04-16 | CURRENT |
STEVEN BELL | Jan 1980 | British | Director | 2020-04-16 | CURRENT |
MR JOHN ANDREW BELL | Jul 1968 | British | Director | 2012-06-08 | CURRENT |
ALISTAIR BELL | Sep 1987 | British | Director | 2020-04-16 | CURRENT |
BOYDSLAW (SECRETARIAL SERVICES) LIMITED | Corporate Nominee Secretary | 2007-03-23 UNTIL 2010-05-20 | RESIGNED | ||
MR ROBERT WELLS | Dec 1966 | British | Director | 2007-05-14 UNTIL 2018-10-10 | RESIGNED |
MR FRANCIS STEPHEN REID MORRAN | Jan 1952 | British | Director | 2008-01-01 UNTIL 2020-08-18 | RESIGNED |
MRS ELAINE MURRAY MORRAN | Jul 1953 | British | Director | 2014-06-23 UNTIL 2020-08-18 | RESIGNED |
MR MARTIN GERRARD MCBETH | Oct 1964 | British | Director | 2011-04-01 UNTIL 2021-10-31 | RESIGNED |
MR STEPHEN JOHN LAWSON | Jun 1971 | British | Director | 2011-04-01 UNTIL 2016-08-24 | RESIGNED |
MR WILLIAM BURNS | Nov 1957 | British | Director | 2007-05-14 UNTIL 2018-12-03 | RESIGNED |
BOYDSLAW (DIRECTORS) LIMITED | Nominee Director | 2007-03-23 UNTIL 2010-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Emergency One Group Limited | 2019-06-14 | Cumnock | Ownership of shares 75 to 100 percent | |
Mr Michael Madsen | 2019-06-06 - 2019-06-14 | 12/1970 | Cumnock Ayrshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EMERGENCY_ONE_(U.K.)_LIMI - Accounts | 2023-09-27 | 31-12-2022 | £1,496,796 Cash £10,349,675 equity |
EMERGENCY_ONE_(U.K.)_LIMI - Accounts | 2022-06-17 | 31-12-2021 | £2,969,867 Cash £8,893,928 equity |
EMERGENCY_ONE_(U.K.)_LIMI - Accounts | 2021-09-23 | 31-12-2020 | £1,522,657 Cash £6,083,756 equity |
Emergency One (U.K.) Limited - Limited company accounts 20.1 | 2020-12-30 | 31-12-2019 | £2,079,694 Cash £6,341,183 equity |
Emergency One (U.K.) Limited - Limited company accounts 18.2 | 2019-09-25 | 31-12-2018 | £1,740,073 Cash £3,364,280 equity |
Emergency One (U.K.) Limited - Limited company accounts 18.2 | 2018-09-29 | 31-12-2017 | £2,442,038 Cash £2,974,354 equity |
Emergency One (U.K.) Limited - Limited company accounts 16.3 | 2017-09-30 | 31-12-2016 | £1,281,488 Cash £620,047 equity |