EMERGENCY ONE (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
EMERGENCY ONE (U.K.) LIMITED
COMPANY NUMBER
SC319443
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/03/2007
(17 years and 7 months old)
WEBSITE
http://www.nsdesign7.net
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/05/2007
05/02/2009
EMERGENCY ONE HOLDINGS LIMITED
View all previous names
AYRSHIRE
KA18 1SH
Telephone: 01290424200
TPS: No
Block 3A
Unit 5
Caponacre Industrial Estate
Cumnock, Ayrshire
KA18 1SH
Telephone: 424200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMERGENCY ONE GROUP LIMITED | Active - Accounts Filed | View Report |
| EMERGENCY ONE (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CYCLERATE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 09/09/2024 | Chester Smith (910588339) has left the board |
| 06/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EMERGENCY ONE (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMERGENCY ONE (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMERGENCY ONE (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2007 - Present (17 years and 5 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
08/06/2012 - Present (12 years and 4 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
16/04/2020 - Present (4 years and 6 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/04/2020 - Present (4 years and 6 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/04/2020 - Present (4 years and 6 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMERGENCY ONE GROUP LIMITED | Active - Accounts Filed | View Report |
| EMERGENCY ONE (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CYCLERATE LIMITED | Non-Trading | View Report |
| CLAN TOOLS & PLANT LIMITED | Active - Accounts Filed | View Report |
| EMERGENCY ONE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 09/09/2024 | Chester Smith (910588339) has left the board |
| 06/08/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 22/12/2021 | Martin Gerrard McBeth (912765589) has left the board |
| 26/09/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 18/06/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Board Member Alex Ferguson (926894381) Appointed |
| 20/04/2020 | New Board Member Lee Dawson (925924784) Appointed |
| 20/04/2020 | New Board Member Alistair Bell (925924766) Appointed |
| 20/04/2020 | New Board Member Brian Girvan (925924756) Appointed |
| 20/04/2020 | New Board Member Chester Smith (910588339) Appointed |
| 20/04/2020 | New Board Member Steven Bell (925924788) Appointed |
| 27/09/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 29/04/2019 | William Burns (912157645) has left the board |
| 02/04/2019 | New Confirmation Statement filed |
| 18/10/2018 | Robert Wells (912157639) has left the board |
| 03/10/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 26/08/2016 | Stephen John Lawson (911718640) has left the board |
| 17/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 25/06/2014 | New Board Member Elaine Murray Morran (906501184) Appointed |
| 18/04/2014 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
| 03/04/2013 | New Annual Return filed |
| 07/09/2012 | New Accounts filed |
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