EMERGENCY ONE (U.K.) LIMITED
3A CAPONACRE INDUSTRIAL ESTATE, CUMNOCK KA18 1SH- Active
- Private Limited Company
- Company No. SC319443
- Last Updated: 01 Mar 2024
Company Profile
EMERGENCY ONE (U.K.) LIMITED was incorporated on Friday, March 23, 2007 as a Private Limited Company with registered address in CUMNOCK. EMERGENCY ONE (U.K.) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 7 months and 16 days.
| Name | EMERGENCY ONE (U.K.) LIMITED |
|---|---|
| Company number | SC319443 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3A CAPONACRE INDUSTRIAL ESTATE CUMNOCK KA18 1SH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Emergency One Group Limited Caponacre Industrial Estate, KA18 1SH |
Dates: Friday, June 14, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Michael Madsen Nationality: British |
Dates: Thursday, June 6, 2019 - Friday, June 14, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EMERGENCY ONE (U.K.) LIMITED | 23 Mar 2007 |
| BOYDSLAW 112 LIMITED | 17 May 2007 |
| EMERGENCY ONE HOLDINGS LIMITED | 05 Feb 2009 |