EMERGENCY ONE GROUP LIMITED - CUMNOCK


Company Profile Company Filings

Overview

EMERGENCY ONE GROUP LIMITED is a Private Limited Company from CUMNOCK SCOTLAND and has the status: Active.
EMERGENCY ONE GROUP LIMITED was incorporated 4 years ago on 22/05/2019 and has the registered number: SC631186. The accounts status is GROUP and accounts are next due on 30/09/2024.

EMERGENCY ONE GROUP 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
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHESTER SMITH Jan 1970 British Director 2019-06-06 CURRENT
MR MICHAEL MADSEN Dec 1970 British Director 2019-06-06 CURRENT
BRIAN GIRVAN Dec 1976 British Director 2019-06-06 CURRENT
LEE DAWSON Jun 1985 British Director 2019-06-06 CURRENT
ALEXANDER FERGUSON Dec 1960 British Director 2019-06-06 CURRENT
STEVEN BELL Jan 1980 British Director 2019-06-06 CURRENT
MR JOHN BELL Jul 1968 British Director 2019-06-06 CURRENT
ALISTAIR BELL Sep 1987 British Director 2019-06-06 CURRENT
MR FRANCIS STEPHEN REID MORRAN Jan 1952 British Director 2019-06-06 UNTIL 2020-08-18 RESIGNED
MR MARTIN GERRARD MCBETH Oct 1964 British Director 2019-06-06 UNTIL 2021-10-31 RESIGNED
ERIC ROGER GALBRAITH May 1959 British Director 2019-05-22 UNTIL 2019-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brodies & Co. (Trustees) Limited 2019-05-22 - 2020-05-21 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D.W. COMPANY SERVICES LIMITED 20 CASTLE TERRACE Dissolved... DORMANT 74990 - Non-trading company
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
ATHOLL INCORPORATIONS LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 69102 - Solicitors
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
EMERGENCY ONE (U.K.) LIMITED CUMNOCK Active FULL 82990 - Other business support service activities n.e.c.
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
BANNERMAN JOHNSTONE MACLAY HOLDINGS LIMITED GLASGOW UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies 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_GROUP_LIMIT - Accounts 2023-09-28 31-12-2022
EMERGENCY_ONE_GROUP_LIMIT - Accounts 2022-06-17 31-12-2021 £83,410 Cash £4,414,342 equity
EMERGENCY_ONE_GROUP_LIMIT - Accounts 2021-09-23 31-12-2020 £1,274,428 Cash £3,211,359 equity
Emergency One Group Limited - Limited company accounts 20.1 2020-12-30 31-12-2019 £785,631 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLAN TOOLS & PLANT LIMITED CUMNOCK Active SMALL 46180 - Agents specialized in the sale of other particular products
CYCLERATE LIMITED CUMNOCK Active DORMANT 70100 - Activities of head offices
THISTLE TRANSPORT (SCOTLAND) LTD. CUMNOCK Active DORMANT 99999 - Dormant Company
CONNECT MODULAR LTD CUMNOCK SCOTLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HOPE HOMES (CHAPELTON) LIMITED CUMNOCK UNITED KINGDOM Active SMALL 41202 - Construction of domestic buildings
LUMINAE DESIGN LTD CUMNOCK SCOTLAND Active MICRO ENTITY 14190 - Manufacture of other wearing apparel and accessories n.e.c.
THE WEE HOUSE COMPANY LTD CUMNOCK UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
EUROAGG (SCOTLAND) LIMITED CUMNOCK SCOTLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
CONNECT MODULAR FRAMEWORKS LTD EAST AYRSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
TDT GMS LTD CUMNOCK UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities