EMERGENCY ONE LIMITED
CUMNOCK EMERGENCY ONE (U.K.) LIMITED

Hellopages » East Ayrshire » East Ayrshire » KA18 1SH

Company number SC120320
Status Active
Incorporation Date 20 September 1989
Company Type Private Limited Company
Address 3A CAPONACRE INDUSTRIAL ESTATE, CUMNOCK, AYRSHIRE, SCOTLAND, KA18 1SH
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Director's details changed for Mr Michael Madsen on 22 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of EMERGENCY ONE LIMITED are www.emergencyone.co.uk, and www.emergency-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to New Cumnock Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emergency One Limited is a Private Limited Company. The company registration number is SC120320. Emergency One Limited has been working since 20 September 1989. The present status of the company is Active. The registered address of Emergency One Limited is 3a Caponacre Industrial Estate Cumnock Ayrshire Scotland Ka18 1sh. . BURNS, William is a Director of the company. MADSEN, Michael is a Director of the company. WELLS, Robert is a Director of the company. Secretary MORRAN, Elaine Murray has been resigned. Secretary BOYDSLAW (SECRETARIAL SERVICES) LIMITED has been resigned. Director MORRAN, Francis Stephen Reid has been resigned. The company operates in "Manufacture of motor vehicles".


Current Directors

Director
BURNS, William
Appointed Date: 08 June 2007
67 years old
Director
MADSEN, Michael
Appointed Date: 08 June 2007
54 years old
Director
WELLS, Robert
Appointed Date: 08 June 2007
58 years old

Resigned Directors

Secretary
MORRAN, Elaine Murray
Resigned: 08 June 2007
Appointed Date: 20 September 1989
Secretary
BOYDSLAW (SECRETARIAL SERVICES) LIMITED
Resigned: 20 May 2010
Appointed Date: 08 June 2007
Director
MORRAN, Francis Stephen Reid
Resigned: 08 June 2007
Appointed Date: 20 September 1989
73 years old

Persons With Significant Control

Emergency One ( U.K) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMERGENCY ONE LIMITED Events

23 Dec 2016
Director's details changed for Mr Michael Madsen on 22 December 2016
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2016
Confirmation statement made on 22 September 2016 with updates
02 Dec 2015
Registered office address changed from Block 4 Unit 1 Caponacre Industrial Estate Cumnock Ayrshire KA18 1SH to 3a Caponacre Industrial Estate Cumnock Ayrshire KA18 1SH on 2 December 2015
05 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 40,000
...
... and 77 more events
05 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jan 1990
Ad 18/12/89--------- £ si 50000@1=50000 £ ic 2/50002
05 Jan 1990
£ nc 100000/90000 18/12/89
27 Sep 1989
Secretary resigned
20 Sep 1989
Incorporation

EMERGENCY ONE LIMITED Charges

8 June 2007
Floating charge
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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