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 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.
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 |
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 |