EMERGENCY ONE (U.K.) LIMITED
CUMNOCK EMERGENCY ONE HOLDINGS LIMITED BOYDSLAW 112 LIMITED

Hellopages » East Ayrshire » East Ayrshire » KA18 1SH

Company number SC319443
Status Active
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address 3A CAPONACRE INDUSTRIAL ESTATE, CUMNOCK, AYRSHIRE, KA18 1SH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Director's details changed for Mr Michael Madsen on 22 December 2016; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Stephen John Lawson as a director on 24 August 2016. The most likely internet sites of EMERGENCY ONE (U.K.) LIMITED are www.emergencyoneuk.co.uk, and www.emergency-one-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight 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 U K Limited is a Private Limited Company. The company registration number is SC319443. Emergency One U K Limited has been working since 23 March 2007. The present status of the company is Active. The registered address of Emergency One U K Limited is 3a Caponacre Industrial Estate Cumnock Ayrshire Ka18 1sh. . BELL, John Andrew is a Director of the company. BURNS, William is a Director of the company. MADSEN, Michael is a Director of the company. MCBETH, Martin Gerrard is a Director of the company. MORRAN, Elaine Murray is a Director of the company. MORRAN, Francis Stephen Reid is a Director of the company. WELLS, Robert is a Director of the company. Nominee Secretary BOYDSLAW (SECRETARIAL SERVICES) LIMITED has been resigned. Nominee Director BOYDSLAW (DIRECTORS) LIMITED has been resigned. Director LAWSON, Stephen John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BELL, John Andrew
Appointed Date: 08 June 2012
57 years old

Director
BURNS, William
Appointed Date: 14 May 2007
68 years old

Director
MADSEN, Michael
Appointed Date: 14 May 2007
54 years old

Director
MCBETH, Martin Gerrard
Appointed Date: 01 April 2011
61 years old

Director
MORRAN, Elaine Murray
Appointed Date: 23 June 2014
72 years old

Director
MORRAN, Francis Stephen Reid
Appointed Date: 01 January 2008
73 years old

Director
WELLS, Robert
Appointed Date: 14 May 2007
58 years old

Resigned Directors

Nominee Secretary
BOYDSLAW (SECRETARIAL SERVICES) LIMITED
Resigned: 20 May 2010
Appointed Date: 23 March 2007

Nominee Director
BOYDSLAW (DIRECTORS) LIMITED
Resigned: 20 May 2010
Appointed Date: 23 March 2007

Director
LAWSON, Stephen John
Resigned: 24 August 2016
Appointed Date: 01 April 2011
54 years old

EMERGENCY ONE (U.K.) LIMITED Events

23 Dec 2016
Director's details changed for Mr Michael Madsen on 22 December 2016
05 Oct 2016
Group of companies' accounts made up to 31 December 2015
24 Aug 2016
Termination of appointment of Stephen John Lawson as a director on 24 August 2016
13 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,111

07 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 39 more events
18 May 2007
New director appointed
18 May 2007
New director appointed
17 May 2007
Company name changed boydslaw 112 LIMITED\certificate issued on 17/05/07
16 May 2007
Registered office changed on 16/05/07 from: 146 west regent street glasgow G2 2RZ
23 Mar 2007
Incorporation

EMERGENCY ONE (U.K.) LIMITED Charges

1 February 2012
Standard security
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Block 3A caponacre industrial estate cumnock ayr 65312.
18 January 2012
Floating charge
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
8 June 2007
Floating charge
Delivered: 16 June 2007
Status: Satisfied on 24 January 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…