EMERGENCY ONE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
EMERGENCY ONE GROUP LIMITED
COMPANY NUMBER
SC631186
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/05/2019
(5 years and 6 months old)
WEBSITE
www.e1group.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
AYRSHIRE
KA18 1SH
Telephone: 04129042420
TPS: No
3A Caponacre Industrial Estate
Cumnock
Ayrshire
KA18 1SH
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 |
| 03/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EMERGENCY ONE GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMERGENCY ONE GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2019 - Present (5 years and 5 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
06/06/2019 - Present (5 years and 5 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/06/2019 - Present (5 years and 5 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/06/2019 - Present (5 years and 5 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/06/2019 - Present (5 years and 5 months) Born in Sep 1987 (age: 37) |
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 |
| 03/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 22/12/2021 | Martin Gerrard McBeth (912765589) has left the board |
| 26/09/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 14/01/2021 | Francis Stephen Reid Morran (906501189) has left the board |
| 07/01/2021 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 11/06/2019 | New Board Member Chester Smith (910588339) Appointed |
| 11/06/2019 | Change in Reg. Office |
| 08/06/2019 | New Board Member Brian Girvan (925924756) Appointed |
| 08/06/2019 | Eric Roger Galbraith (914153162) has left the board |
| 08/06/2019 | New Board Member Martin Gerrard McBeth (912765589) Appointed |
| 08/06/2019 | New Board Member Michael Madsen (912157638) Appointed |
| 08/06/2019 | New Board Member Francis Stephen Reid Morran (906501189) Appointed |
| 08/06/2019 | New Board Member John Bell (923431416) Appointed |
| 08/06/2019 | New Board Member Steven Bell (925924788) Appointed |
| 08/06/2019 | New Board Member Lee Dawson (925924784) Appointed |
| 08/06/2019 | New Board Member Alistair Bell (925924766) Appointed |
| 08/06/2019 | New Board Member Alexander Ferguson (925924749) Appointed |
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