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 - CUMNOCK

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REID, MORRAN & CO. LIMITED AYR Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
EMERGENCY ONE LIMITED CUMNOCK SCOTLAND Active DORMANT 29100 - Manufacture of motor vehicles
CLAN TOOLS & PLANT LIMITED CUMNOCK Active SMALL 46180 - Agents specialized in the sale of other particular products
SOUTHDEAN PROPERTIES LIMITED AYRSHIRE Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
INVESTAX LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
OAKLEY PHARMACY LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ST. KEVIN'S PROPERTY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BANNERMAN JOHNSTONE MACLAY LIMITED Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
HARVESTER HEALTHCARE LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
CYCLERATE LIMITED CUMNOCK Active DORMANT 70100 - Activities of head offices
TUNNEL CONSULTING LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INVESTAX HOLDINGS LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 64205 - Activities of financial services holding companies
INVESTAX PENSION TRANSFERS LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 64205 - Activities of financial services holding companies
BANNERMAN JOHNSTONE MACLAY HOLDINGS LIMITED GLASGOW UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
EMERGENCY ONE GROUP LIMITED CUMNOCK SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
BROOM ESTATES (EW1) LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SKP PROPERTY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SOJA BAKEHOUSE LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
ST KEVIN'S PROPERTY FALKLAND LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

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

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