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Company Information for

1 A EMERGENCY SERVICES LIMITED

GLASGOW, G2 5UB,
Company Registration Number
SC233469
Private Limited Company
Dissolved

Dissolved 2015-05-20

Company Overview

About 1 A Emergency Services Ltd
1 A EMERGENCY SERVICES LIMITED was founded on 2002-06-28 and had its registered office in Glasgow. The company was dissolved on the 2015-05-20 and is no longer trading or active.

Key Data
Company Name
1 A EMERGENCY SERVICES LIMITED
 
Legal Registered Office
GLASGOW
G2 5UB
Other companies in G2
 
Previous Names
I A EMERGENCY SERVICES LIMITED13/05/2003
Filing Information
Company Number SC233469
Date formed 2002-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-09-30
Date Dissolved 2015-05-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-20 17:36:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 A EMERGENCY SERVICES LIMITED

Company Officers of 1 A EMERGENCY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CARL CHAPMAN
Director 2010-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN LESLIE WILSON
Director 2003-11-17 2011-09-14
KERR ALEXANDER WILSON
Director 2002-06-28 2010-08-26
COLIN LESLIE WILSON
Company Secretary 2006-11-01 2010-08-26
LAURA FRANCES WILSON
Director 2002-06-28 2006-11-01
LESLIE WILSON
Director 2002-06-28 2006-11-01
LESLIE WILSON
Company Secretary 2002-06-28 2006-11-01
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2002-06-28 2002-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CARL CHAPMAN IDVERDE UK LIMITED Director 2015-10-21 CURRENT 2008-03-19 Active
RICHARD CARL CHAPMAN MIBIKE LIMITED Director 2012-07-06 CURRENT 2012-07-06 Dissolved 2016-01-26
RICHARD CARL CHAPMAN CHAPCO FACILITIES MANAGEMENT LIMITED Director 2010-08-26 CURRENT 2002-09-24 Dissolved 2014-08-22
RICHARD CARL CHAPMAN 24SEVEN GROUP HOLDINGS LTD. Director 2010-08-26 CURRENT 2004-06-23 Dissolved 2014-10-14
RICHARD CARL CHAPMAN GLOBE WORLDWIDE LIMITED Director 2009-08-26 CURRENT 2005-08-11 Dissolved 2013-08-14
RICHARD CARL CHAPMAN CHAPCO (INFRASTRUCTURE SERVICES) LIMITED Director 2003-09-19 CURRENT 2003-09-19 Dissolved 2013-08-15
RICHARD CARL CHAPMAN CHAPCO (PROJECTS) LIMITED Director 2003-09-19 CURRENT 2003-09-19 Dissolved 2014-07-16
RICHARD CARL CHAPMAN CHAPCO (MAINTENANCE) LIMITED Director 1996-08-30 CURRENT 1996-08-30 Dissolved 2014-08-08

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
2015-05-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-02-204.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2013-02-19LIQ MISCINSOLVENCY:FORM 4.9 SCOT AND COURT ORDER TO REPLACE THE LIQUIDATOR
2012-06-15CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2012-06-154.2(Scot)NOTICE OF WINDING UP ORDER
2012-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2012 FROM
2012-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2012 FROM LESLIE HOUSE 6 ALLEN ROAD LIVINGSTON VILLAGE EH54 6TQ
2012-01-12AA01PREVEXT FROM 30/09/2011 TO 31/12/2011
2011-09-23TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WILSON
2011-07-08LATEST SOC08/07/11 STATEMENT OF CAPITAL;GBP 1000
2011-07-08AR0127/06/11 FULL LIST
2011-07-06AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-10AP01DIRECTOR APPOINTED MR RICHARD CARL CHAPMAN
2010-09-10TM01APPOINTMENT TERMINATED, DIRECTOR KERR WILSON
2010-09-10TM02APPOINTMENT TERMINATED, SECRETARY COLIN WILSON
2010-09-03AA01CURRSHO FROM 31/12/2010 TO 30/09/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LESLIE WILSON / 01/02/2010
2010-08-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR COLIN LESLIE WILSON / 01/02/2010
2010-08-03AR0127/06/10 FULL LIST
2010-04-10DISS40DISS40 (DISS40(SOAD))
2010-04-08AA31/12/08 TOTAL EXEMPTION SMALL
2010-02-05GAZ1FIRST GAZETTE
2009-08-17363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2008-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-27363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-06-27353LOCATION OF REGISTER OF MEMBERS
2007-10-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-10-04363sRETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
2007-06-20225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2007-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-12-06288aNEW SECRETARY APPOINTED
2006-12-06288bDIRECTOR RESIGNED
2006-12-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-17363(287)REGISTERED OFFICE CHANGED ON 17/07/06
2006-07-17363sRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-15363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2004-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-2588(2)RAD 16/04/04--------- £ SI 867@1
2004-09-28288aNEW DIRECTOR APPOINTED
2004-08-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-20363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2003-11-0688(2)RAD 03/10/03--------- £ SI 33@1=33 £ IC 100/133
2003-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-08-09363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-05-13CERTNMCOMPANY NAME CHANGED
2003-05-13CERTNMCOMPANY NAME CHANGED I A EMERGENCY SERVICES LIMITED CERTIFICATE ISSUED ON 13/05/03
2003-04-10287REGISTERED OFFICE CHANGED ON 10/04/03 FROM:
2003-04-10287REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 17 ROTHESAY PLACE EDINBURGH EH3 7SQ
2002-09-27410(Scot)PARTIC OF MORT/CHARGE *****
2002-07-24225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03
2002-07-2488(2)RAD 28/06/02--------- £ SI 99@1=99 £ IC 1/100
2002-07-01288bSECRETARY RESIGNED
2002-06-28NEWINCINCORPORATION DOCUMENTS
2002-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4533 - Plumbing
9305 - Other service activities


Licences & Regulatory approval
We could not find any licences issued to 1 A EMERGENCY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2012-06-29
Proposal to Strike Off2010-02-05
Fines / Sanctions
No fines or sanctions have been issued against 1 A EMERGENCY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2002-09-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of 1 A EMERGENCY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 A EMERGENCY SERVICES LIMITED
Trademarks
We have not found any records of 1 A EMERGENCY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 A EMERGENCY SERVICES 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 (4533 - Plumbing) as 1 A EMERGENCY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 A EMERGENCY SERVICES 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending party1A EMERGENCY SERVICES LIMITEDEvent Date2015-01-12
I, Michael James Wellard, Joint Liquidator of the above named Company hereby give notice that the final general meeting pursuant to Section 146 of the Insolvency Act 1986 in this liquidation, is called in terms of Rule 4.31 of the Insolvency (Scotland) Rules and will be held at the offices of Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD on 19 February 2015 at 11.00am for the purposes of receiving my report on the winding up and determine whether or not I should be released as Liquidator. Creditors are entitled to attend in person or alternatively by proxy. A creditor may vote only if his claim has been submitted to me and that claim has been accepted in whole or in part. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies and claims must be lodged with me at or before the meeting. Date of appointment: 1 June 2012. Further details contact: Molly McErlane, Email: molly.mcerlane@mazars.co.uk, Tel: 0207 063 4477.
 
Initiating party Event TypeMeetings of Creditors
Defending party1 A EMERGENCY SERVICES LIMITEDEvent Date2012-06-29
Registered Office: c/o Mazars LLP, 90 St Vincent Street, Glasgow, G2 5UB. I, Michael James Wellard, Licensed Insolvency Practitioner hereby give notice that by Interlocutor of the Sheriff of Livingston dated 1 June 2012 I was appointed to act as Joint Interim Liquidator of 1A Emergency Services Limited along with Duncan Donald McGruther. The first meeting in this Liquidation, called in terms of S.138(4) of the Insolvency Act 1986 and in terms of Rule 4.12 of the Insolvency (Scotland) Rules 1986 as amended by the Insolvency (Scotland) Amendment Rules 1987 will be held within the offices of Mazars LLP, 90 St Vincent Street, Glasgow, G2 5UB, on 12 July 2012, at 10.00 am for the purposes of choosing a Liquidator, appointing a Liquidation Committee and considering other resolutions specified in Rule 4.12(3) of the aforementioned Rules. Creditors whose claims are unsecured, in whole or in part are entitled to vote or attend in person or by proxy, providing that their claims and proxies have been submitted and accepted at the meeting or lodged beforehand at Mazars LLP, Tower Bridge House, St Katharines Way, London E1W 1DD. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 27 April 2012. M J Wellard , Joint Interim Liquidator 26 June 2012.
 
Initiating party Event TypeProposal to Strike Off
Defending party1 A EMERGENCY SERVICES LIMITEDEvent Date2010-02-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 A EMERGENCY SERVICES 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 1 A EMERGENCY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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