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EMERGENCY ONE (U.K.) LIMITED

Company number SC319443

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1,111
19 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
31 May 2013 AD01 Registered office address changed from Block 4, Caponacre Industrial Estate, Cumnock Ayrshire KA18 1SH on 31 May 2013
28 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
03 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
15 Jun 2012 AP01 Appointment of Mr John Andrew Bell as a director
15 Jun 2012 SH01 Statement of capital following an allotment of shares on 8 June 2012
  • GBP 1,111
15 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
04 Feb 2012 MG01s Particulars of a mortgage or charge / charge no: 3
26 Jan 2012 MG01s Particulars of a mortgage or charge / charge no: 2
24 Jan 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
28 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
08 Sep 2011 AAMD Amended group of companies' accounts made up to 31 December 2009
27 Apr 2011 AP01 Appointment of Mr Martin Gerrard Mcbeth as a director
27 Apr 2011 AP01 Appointment of Mr Stephen James Lawson as a director
27 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
27 Apr 2011 CH01 Director's details changed for William Burns on 23 March 2011
06 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
25 May 2010 TM01 Termination of appointment of Boydslaw (Directors) Limited as a director
25 May 2010 TM02 Termination of appointment of Boydslaw (Secretarial Services) Limited as a secretary
10 May 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
25 Mar 2010 AP01 Appointment of Francis Stephen Reid Morran as a director
04 Nov 2009 AA Accounts for a small company made up to 31 December 2008
17 Jul 2009 363a Return made up to 23/03/09; full list of members