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EMERGENCY ONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Emergency One Limited. The company was founded 34 years ago and was given the registration number SC120320. The firm's registered office is in CUMNOCK. You can find them at 3a Caponacre Industrial Estate, , Cumnock, Ayrshire. This company's SIC code is 29100 - Manufacture of motor vehicles.

Company Information

Name:EMERGENCY ONE LIMITED
Company Number:SC120320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 1989
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 29100 - Manufacture of motor vehicles

Office Address & Contact

Registered Address:3a Caponacre Industrial Estate, Cumnock, Ayrshire, Scotland, KA18 1SH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3a, Caponacre Industrial Estate, Cumnock, Scotland, KA18 1SH

Director20 June 2017Active
Pilmuir Lodge, 25a Malletsheugh Road, Newton Mearns, Glasgow, Scotland, G77 6WE

Director08 June 2007Active
Southdean 6 Corsehill Road, Ayr, KA7 2ST

Secretary20 September 1989Active
146 West Regent Street, Glasgow, Scotland, G2 2RZ

Corporate Secretary08 June 2007Active
8 Pathfoot View, Kilwinning, KA13 7NF

Director08 June 2007Active
3a, Caponacre Industrial Estate, Cumnock, Scotland, KA18 1SH

Director20 June 2017Active
Southdean 6 Corsehill Road, Ayr, KA7 2ST

Director20 September 1989Active
41 Wardlaw Gardens, Lawthorn, Irvine, KA11 2EW

Director08 June 2007Active

People with Significant Control

Emergency One ( U.K) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:3a, Caponacre Industrial Estate, Cumnock, Scotland, KA18 1SH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type dormant.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type dormant.

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2021-12-20Officers

Termination director company with name termination date.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type dormant.

Download
2020-12-29Accounts

Accounts with accounts type small.

Download
2020-09-25Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type small.

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2019-06-13Mortgage

Mortgage satisfy charge full.

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2019-06-06Officers

Termination director company with name termination date.

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2018-10-16Officers

Termination director company with name termination date.

Download
2018-09-28Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type small.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2017-09-23Confirmation statement

Confirmation statement with no updates.

Download
2017-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-26Officers

Appoint person director company with name date.

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2017-06-26Officers

Appoint person director company with name date.

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2016-12-23Officers

Change person director company with change date.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

Download
2016-10-01Confirmation statement

Confirmation statement with updates.

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