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Home > Scotland > EMERGENCY ONE LIMITED
Company Information for

EMERGENCY ONE LIMITED

3A CAPONACRE INDUSTRIAL ESTATE, CUMNOCK, AYRSHIRE, KA18 1SH,
Company Registration Number
SC120320
Private Limited Company
Active

Company Overview

About Emergency One Ltd
EMERGENCY ONE LIMITED was founded on 1989-09-20 and has its registered office in Cumnock. The organisation's status is listed as "Active". Emergency One Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EMERGENCY ONE LIMITED
 
Legal Registered Office
3A CAPONACRE INDUSTRIAL ESTATE
CUMNOCK
AYRSHIRE
KA18 1SH
Other companies in KA18
 
Previous Names
EMERGENCY ONE (U.K.) LIMITED05/02/2009
Filing Information
Company Number SC120320
Company ID Number SC120320
Date formed 1989-09-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB271156221  
Last Datalog update: 2023-10-08 06:07:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMERGENCY ONE LIMITED
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Companies with same name EMERGENCY ONE LIMITED
The following companies were found which have the same name as EMERGENCY ONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMERGENCY ONE (U.K.) LIMITED 3A CAPONACRE INDUSTRIAL ESTATE CUMNOCK AYRSHIRE KA18 1SH Active Company formed on the 2007-03-23
EMERGENCY ONE LTD. 3901 W CHARLESTON BLVD LAS VEGAS NV 89102 Permanently Revoked Company formed on the 1999-03-17
EMERGENCY ONE CASH CARD LTD. NV Permanently Revoked Company formed on the 2000-02-23
EMERGENCY ONE TRAINING SPECIALISTS, INC. 12381 S. CLEVELAND AVE. FT. MYERS FL 33907 Inactive Company formed on the 1995-04-07
EMERGENCY ONE, INC. 100 BISCAYNE BLVD MIAMI FL 33132 Inactive Company formed on the 1974-03-05
EMERGENCY ONE SECURITY & FIRE INC. 2773 OAKPARK CT. TALLAHASSEE FL 32308 Inactive Company formed on the 1998-12-11
EMERGENCY ONE URGENT CARE, LLC 3505 PROGRESS LANE ST. CLOUD FL 34769 Inactive Company formed on the 2008-07-30
EMERGENCY ONE URGENT CARE, INC. 3399 PROGRESS LANE ST CLOUD FL 34769 Inactive Company formed on the 2008-04-04
EMERGENCY ONE SOLUTIONS LLC 701 BRICKELL AVENUE MIAMI FL 33131 Inactive Company formed on the 2005-11-28
EMERGENCY ONE, INC. 1200 South Pine Island Road Plantation FL 33324 Inactive Company formed on the 2003-08-01
EMERGENCY ONE LIFE WATCH SYSTEMS, INC. 801 NE 167TH STREET NORTH MIAMI BEACH FL 33162 Inactive Company formed on the 1990-05-14
EMERGENCY ONE ELECTRIC, INC. 5147 Castello Drive NAPLES FL 34103 Active Company formed on the 2000-08-10
EMERGENCY ONE DISASTER RELIEF INC Georgia Unknown
EMERGENCY ONE INSTALLATIONS LLC Georgia Unknown
EMERGENCY ONE INC Georgia Unknown
EMERGENCY ONE DECATUR, INC. 2964 EMBER DR STE 104 DECATUR GA 30034-1524 Admin. Dissolved Company formed on the 1999-01-29
EMERGENCY ONE HOLDING CORPORATION Georgia Unknown
EMERGENCY ONE FUNDING CORPORATION Georgia Unknown
EMERGENCY ONE FUNDING GROUP LLC Georgia Unknown
EMERGENCY ONE SECURITY SYSTEMS INC Georgia Unknown

Company Officers of EMERGENCY ONE LIMITED

Current Directors
Officer Role Date Appointed
JOHN BELL
 Director 2017-06-20
WILLIAM BURNS
 Director 2007-06-08
MICHAEL MADSEN
 Director 2007-06-08
MARTIN GERRARD MCBETH
 Director 2017-06-20
ROBERT WELLS
 Director 2007-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
BOYDSLAW (SECRETARIAL SERVICES) LIMITED
 Company Secretary 2007-06-08 2010-05-20
ELAINE MURRAY MORRAN
 Company Secretary 1989-09-20 2007-06-08
FRANCIS STEPHEN REID MORRAN
 Director 1989-09-20 2007-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL MADSEN CLAN TOOLS & PLANT LIMITED Director 2012-06-08 CURRENT 1994-10-24 Active
MICHAEL MADSEN EMERGENCY ONE (U.K.) LIMITED Director 2007-05-14 CURRENT 2007-03-23 Active
MARTIN GERRARD MCBETH BANNERMAN JOHNSTONE MACLAY HOLDINGS LIMITED Director 2018-04-17 CURRENT 2018-03-29 Active
MARTIN GERRARD MCBETH CYCLERATE LIMITED Director 2012-06-08 CURRENT 2007-11-23 Active
MARTIN GERRARD MCBETH CLAN TOOLS & PLANT LIMITED Director 2012-06-08 CURRENT 1994-10-24 Active
MARTIN GERRARD MCBETH TUNNEL CONSULTING LIMITED Director 2011-04-27 CURRENT 2011-04-27 Active - Proposal to Strike off
MARTIN GERRARD MCBETH EMERGENCY ONE (U.K.) LIMITED Director 2011-04-01 CURRENT 2007-03-23 Active
MARTIN GERRARD MCBETH OAKLEY PHARMACY LIMITED Director 2006-12-08 CURRENT 2004-03-19 Active - Proposal to Strike off
MARTIN GERRARD MCBETH HARVESTER HEALTHCARE LIMITED Director 2006-09-28 CURRENT 2006-09-28 Active
MARTIN GERRARD MCBETH BANNERMAN JOHNSTONE MACLAY LIMITED Director 2006-04-21 CURRENT 2006-02-10 Active
ROBERT WELLS CYCLERATE LIMITED Director 2012-06-08 CURRENT 2007-11-23 Active
ROBERT WELLS CLAN TOOLS & PLANT LIMITED Director 2012-06-08 CURRENT 1994-10-24 Active
ROBERT WELLS EMERGENCY ONE (U.K.) LIMITED Director 2007-05-14 CURRENT 2007-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-20APPOINTMENT TERMINATED, DIRECTOR MARTIN GERRARD MCBETH
2021-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GERRARD MCBETH
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURNS
2018-10-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WELLS
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1203200003
2017-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1203200002
2017-06-26AP01DIRECTOR APPOINTED MR MARTIN GERRARD MCBETH
2017-06-26AP01DIRECTOR APPOINTED MR JOHN BELL
2016-12-23CH01Director's details changed for Mr Michael Madsen on 2016-12-22
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-01LATEST SOC01/10/16 STATEMENT OF CAPITAL;GBP 40000
2016-10-01CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2015-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/15 FROM Block 4 Unit 1 Caponacre Industrial Estate Cumnock Ayrshire KA18 1SH
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 40000
2015-10-05AR0122/09/15 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 40000
2014-09-30AR0122/09/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 40000
2013-10-01AR0122/09/13 ANNUAL RETURN FULL LIST
2013-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/13 FROM 3a Caponacre Industrial Estate Cumnock Ayrshire KA18 1SH Scotland
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/13 FROM Block4, Unit 1 Caponacre Industrial Estate Cumnock Ayrshire KA18 1SH
2012-10-02AR0122/09/12 ANNUAL RETURN FULL LIST
2012-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-22AR0122/09/11 FULL LIST
2010-10-13AR0122/09/10 FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WELLS / 22/09/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MADSEN / 22/09/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BURNS / 22/09/2010
2010-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-25TM02APPOINTMENT TERMINATED, SECRETARY BOYDSLAW (SECRETARIAL SERVICES) LIMITED
2009-11-17AR0122/09/09 FULL LIST
2009-11-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-02-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-05CERTNMCOMPANY NAME CHANGED EMERGENCY ONE (U.K.) LIMITED CERTIFICATE ISSUED ON 05/02/09
2008-11-19363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-11-19353LOCATION OF REGISTER OF MEMBERS
2008-11-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2007-11-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-10-08363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-10-08353LOCATION OF REGISTER OF MEMBERS
2007-07-02155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-26288aNEW SECRETARY APPOINTED
2007-06-25288aNEW DIRECTOR APPOINTED
2007-06-25288bSECRETARY RESIGNED
2007-06-25288aNEW DIRECTOR APPOINTED
2007-06-25288bDIRECTOR RESIGNED
2007-06-25288aNEW DIRECTOR APPOINTED
2007-06-16410(Scot)PARTIC OF MORT/CHARGE *****
2006-10-03363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-10-03287REGISTERED OFFICE CHANGED ON 03/10/06 FROM: SOUTHDEAN 6 CORSEHILL ROAD AYR KA7 2ST
2006-03-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2005-10-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-09-27363aRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2004-10-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-10-18363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2003-10-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-10-15363sRETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2002-10-03363sRETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-04-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2001-10-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-10-04363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2000-09-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-28363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-21363sRETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
1998-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-13363sRETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
1997-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-26363(288)SECRETARY'S PARTICULARS CHANGED
1997-09-26363sRETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
1996-10-24363sRETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
1996-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-28363sRETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
1994-10-27363sRETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
1994-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
291 - Manufacture of motor vehicles
29100 - Manufacture of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to EMERGENCY ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMERGENCY ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-09 Outstanding BANK OF SCOTLAND PLC
2017-08-04 Outstanding BANK OF SCOTLAND PLC
FLOATING CHARGE 2007-06-16 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMERGENCY ONE LIMITED

Intangible Assets
Patents
We have not found any records of EMERGENCY ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMERGENCY ONE LIMITED
Trademarks
We have not found any records of EMERGENCY ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMERGENCY ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (29100 - Manufacture of motor vehicles) as EMERGENCY ONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EMERGENCY ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMERGENCY ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMERGENCY ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KA18 1SH