Company Information for EMERGENCY ONE (U.K.) LIMITED
3A CAPONACRE INDUSTRIAL ESTATE, CUMNOCK, AYRSHIRE, KA18 1SH,
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Company Registration Number
SC319443
Private Limited Company
Active |
Company Name | ||||
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EMERGENCY ONE (U.K.) LIMITED | ||||
Legal Registered Office | ||||
3A CAPONACRE INDUSTRIAL ESTATE CUMNOCK AYRSHIRE KA18 1SH Other companies in KA18 | ||||
Previous Names | ||||
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Company Number | SC319443 | |
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Company ID Number | SC319443 | |
Date formed | 2007-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB499048396 |
Last Datalog update: | 2023-10-08 07:07:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ANDREW BELL |
||
WILLIAM BURNS |
||
MICHAEL MADSEN |
||
MARTIN GERRARD MCBETH |
||
ELAINE MURRAY MORRAN |
||
FRANCIS STEPHEN REID MORRAN |
||
ROBERT WELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN LAWSON |
Director | ||
BOYDSLAW (SECRETARIAL SERVICES) LIMITED |
Nominated Secretary | ||
BOYDSLAW (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLAN TOOLS & PLANT LIMITED | Director | 2012-06-08 | CURRENT | 1994-10-24 | Active | |
CYCLERATE LIMITED | Director | 2008-02-29 | CURRENT | 2007-11-23 | Active | |
CYCLERATE LIMITED | Director | 2012-06-08 | CURRENT | 2007-11-23 | Active | |
CLAN TOOLS & PLANT LIMITED | Director | 2012-06-08 | CURRENT | 1994-10-24 | Active | |
CLAN TOOLS & PLANT LIMITED | Director | 2012-06-08 | CURRENT | 1994-10-24 | Active | |
EMERGENCY ONE LIMITED | Director | 2007-06-08 | CURRENT | 1989-09-20 | Active | |
BANNERMAN JOHNSTONE MACLAY HOLDINGS LIMITED | Director | 2018-04-17 | CURRENT | 2018-03-29 | Active | |
EMERGENCY ONE LIMITED | Director | 2017-06-20 | CURRENT | 1989-09-20 | Active | |
CYCLERATE LIMITED | Director | 2012-06-08 | CURRENT | 2007-11-23 | Active | |
CLAN TOOLS & PLANT LIMITED | Director | 2012-06-08 | CURRENT | 1994-10-24 | Active | |
TUNNEL CONSULTING LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-27 | Active - Proposal to Strike off | |
OAKLEY PHARMACY LIMITED | Director | 2006-12-08 | CURRENT | 2004-03-19 | Active - Proposal to Strike off | |
HARVESTER HEALTHCARE LIMITED | Director | 2006-09-28 | CURRENT | 2006-09-28 | Active | |
BANNERMAN JOHNSTONE MACLAY LIMITED | Director | 2006-04-21 | CURRENT | 2006-02-10 | Active | |
CYCLERATE LIMITED | Director | 2012-06-08 | CURRENT | 2007-11-23 | Active | |
CLAN TOOLS & PLANT LIMITED | Director | 2012-06-08 | CURRENT | 1994-10-24 | Active | |
REID, MORRAN & CO. LIMITED | Director | 1991-07-24 | CURRENT | 1989-07-24 | Active | |
CYCLERATE LIMITED | Director | 2012-06-08 | CURRENT | 2007-11-23 | Active | |
CLAN TOOLS & PLANT LIMITED | Director | 2012-06-08 | CURRENT | 1994-10-24 | Active | |
EMERGENCY ONE LIMITED | Director | 2007-06-08 | CURRENT | 1989-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN GERRARD MCBETH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GERRARD MCBETH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS STEPHEN REID MORRAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Chester Smith on 2020-09-11 | |
PSC02 | Notification of Emergency One Group Limited as a person with significant control on 2019-06-14 | |
PSC07 | CESSATION OF MICHAEL MADSEN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN BELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MADSEN | |
PSC09 | Withdrawal of a person with significant control statement on 2019-06-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURNS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3194430005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3194430004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-12-03 GBP 641 | |
SH06 | Cancellation of shares. Statement of capital on 2018-10-10 GBP 836 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-07-11 GBP 986 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WELLS | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 1111 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael Madsen on 2016-12-22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN LAWSON | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 1111 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 1111 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MRS ELAINE MURRAY MORRAN | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 1111 | |
AR01 | 23/03/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2013 FROM BLOCK 4, CAPONACRE INDUSTRIAL ESTATE, CUMNOCK AYRSHIRE KA18 1SH | |
AR01 | 23/03/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW BELL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 08/06/12 STATEMENT OF CAPITAL GBP 1111 | |
AR01 | 23/03/12 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR MARTIN GERRARD MCBETH | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES LAWSON | |
AR01 | 23/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BURNS / 23/03/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BOYDSLAW (DIRECTORS) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BOYDSLAW (SECRETARIAL SERVICES) LIMITED | |
AR01 | 23/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED FRANCIS STEPHEN REID MORRAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BURNS / 14/07/2009 | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED EMERGENCY ONE HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/02/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
88(2)R | AD 08/06/07--------- £ SI 999@1=999 £ IC 1/1000 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BOYDSLAW 112 LIMITED CERTIFICATE ISSUED ON 17/05/07 | |
287 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 146 WEST REGENT STREET GLASGOW G2 2RZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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 (U.K.) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Suffolk County Council | |
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Plant & Vehicle - Repairs & Maintenance |
Suffolk County Council | |
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Plant & Vehicle - Repairs & Maintenance |
Suffolk County Council | |
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Plant & Vehicle - Repairs & Maintenance |
Suffolk County Council | |
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Plant & Vehicle - Repairs & Maintenance |
Gloucestershire County Council | |
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Nottingham City Council | |
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408-Materials General |
Nottingham City Council | |
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408-Materials General |
Warwickshire County Council | |
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Acquisition Of New Assets |
Suffolk County Council | |
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Plant & Vehicle - Repairs & Maintenance |
Gloucestershire County Council | |
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Warwickshire County Council | |
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Acquisition Of New Assets |
Suffolk County Council | |
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Plant & Vehicle - Repairs & Maintenance |
Norfolk County Council | |
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VEHICLE & PLANT PARTS MECH REPAIR & MTCE.PARTS |
Norfolk County Council | |
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VEHICLE SERVICING & PARTS SUPPLY |
Warwickshire County Council | |
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Acquisition Of New Assets |
Suffolk County Council | |
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P2P Additional Charges |
Gloucestershire County Council | |
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Warwickshire County Council | |
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Materials |
Suffolk County Council | |
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Plant & Vehicle - Consumables |
Gloucestershire County Council | |
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Warwickshire County Council | |
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Materials |
Warwickshire County Council | |
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Materials |
Gloucestershire County Council | |
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Warwickshire County Council | |
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Materials |
Suffolk County Council | |
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Plant & Vehicle - Consumables |
Norfolk County Council | |
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Warwickshire County Council | |
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Materials |
Gloucestershire County Council | |
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Cumbria County Council | |
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Nottingham City Council | |
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Suffolk County Council | |
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Plant & Vehicle - Consumables |
Warwickshire County Council | |
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Materials |
Cumbria County Council | |
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Warwickshire County Council | |
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Materials |
Nottingham City Council | |
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Nottingham City Council | |
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Suffolk County Council | |
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P2P Additional Charges |
Gloucestershire County Council | |
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Suffolk County Council | |
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Plant & Vehicle - Consumables |
Nottingham City Council | |
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Gloucestershire County Council | |
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Gloucestershire County Council | |
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Nottingham City Council | |
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Norfolk County Council | |
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Nottingham City Council | |
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Warwickshire County Council | |
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Materials |
Nottingham City Council | |
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Suffolk County Council | |
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Plant & Vehicle - Consumables |
Cumbria County Council | |
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Gloucestershire County Council | |
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Warwickshire County Council | |
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Materials |
Cumbria County Council | |
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Norfolk County Council | |
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Suffolk County Council | |
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Plant & Vehicle - Consumables |
Norfolk County Council | |
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Nottingham City Council | |
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http://statistics.data.gov.uk/id/local-authority/00FY | |
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GARAGE MATERIALS |
Warwickshire County Council | |
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Materials |
Suffolk County Council | |
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Plant & Vehicle - Consumables |
Nottingham City Council | |
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http://statistics.data.gov.uk/id/local-authority/00FY | |
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GARAGE MATERIALS |
Suffolk County Council | |
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Plant & Vehicle - Consumables |
Cumbria County Council | |
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Cumbria County Council | |
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Nottingham City Council | |
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Norfolk County Council | |
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Warwickshire County Council | |
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Materials |
Suffolk County Council | |
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VEHICLE RENEWALS |
Suffolk County Council | |
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VEHICLE RENEWALS |
Norfolk County Council | |
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Nottingham City Council | |
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Suffolk County Council | |
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VEHICLE RENEWALS |
Nottingham City Council | |
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Suffolk County Council | |
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VEHICLE RENEWALS |
Nottingham City Council | |
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Nottingham City Council | |
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Suffolk County Council | |
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VEHICLE RENEWALS |
Norfolk County Council | |
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Nottingham City Council | |
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Norfolk County Council | |
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Nottingham City Council | |
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Norfolk County Council | |
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Nottingham City Council | |
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Norfolk County Council | |
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Nottingham City Council | |
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MATERIALS GENERAL |
Nottingham City Council | |
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MATERIALS GENERAL |
Norfolk County Council | |
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Nottingham City Council | |
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MATERIALS GENERAL |
Nottingham City Council | |
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MATERIALS GENERAL |
Norfolk County Council | |
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Nottingham City Council | |
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MATERIALS GENERAL |
Warwickshire County Council | |
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MATERIALS |
Warwickshire County Council | |
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VEHICLE MAINTENANCE & REPAIRS (EXTERNAL JOBS) |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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85371098 | ||||
85371098 | ||||
94012000 | Seats for motor vehicles | |||
94012000 | Seats for motor vehicles | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | |||
85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | |||
94012000 | Seats for motor vehicles | |||
94012000 | Seats for motor vehicles | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
94012000 | Seats for motor vehicles | |||
94012000 | Seats for motor vehicles | |||
85371098 | ||||
85371098 | ||||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
85122000 | Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539) | |||
85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
97019000 | Collages and similar decorative plaques | |||
87084099 | Parts for gear boxes for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.40.20 and of closed-die forged steel) | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
84249000 | Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s. | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
84818059 | Process control valves (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures and central heating radiator valves) | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |