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1 A EMERGENCY SERVICES LIMITED

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1 A EMERGENCY SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

SC233469

Incorporation date

28/06/2002

Size

Total Exemption Small

Classification

Plumbing (45.33 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

Registered address

C/O MAZARS LLP, 90 St. Vincent Street, Glasgow G2 5UBCopy
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Latest events (Record since 28/06/2002)
dot icon20/05/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/02/2015
Notice of final meeting of creditors
View PDF (4 pages)
dot icon19/02/2013
Insolvency filing
View PDF (2 pages)
dot icon15/06/2012
Court order notice of winding up
View PDF (1 pages)
dot icon15/06/2012
Notice of winding up order
View PDF (1 pages)
dot icon11/06/2012
Registered office address changed from Leslie House 6 Allen Road Livingston Village EH54 6TQ on 2012-06-11
View PDF (2 pages)
dot icon12/01/2012
Previous accounting period extended from 2011-09-30 to 2011-12-31
View PDF (3 pages)
dot icon23/09/2011
Termination of appointment of Colin Leslie Wilson as a director on 2011-09-14
View PDF (1 pages)
dot icon08/07/2011
Annual return made up to 2011-06-27 with full list of shareholders
View PDF (4 pages)
dot icon06/07/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon01/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon10/09/2010
Appointment of Mr Richard Carl Chapman as a director
View PDF (2 pages)
dot icon10/09/2010
Termination of appointment of Kerr Wilson as a director
View PDF (1 pages)
dot icon10/09/2010
Termination of appointment of Colin Wilson as a secretary
View PDF (1 pages)
dot icon03/09/2010
Current accounting period shortened from 2010-12-31 to 2010-09-30
View PDF (3 pages)
dot icon19/08/2010
Director's details changed for Mr Colin Leslie Wilson on 2010-02-01
View PDF (2 pages)
dot icon19/08/2010
Secretary's details changed for Mr Colin Leslie Wilson on 2010-02-01
View PDF (2 pages)
dot icon03/08/2010
Annual return made up to 2010-06-27 with full list of shareholders
View PDF (5 pages)
dot icon10/04/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/04/2010
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon05/02/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/08/2009
Return made up to 27/06/09; full list of members
View PDF (3 pages)
dot icon20/10/2008
-
View PDF (8 pages)
dot icon27/06/2008
Return made up to 27/06/08; full list of members
View PDF (3 pages)
dot icon27/06/2008
Location of register of members
View PDF (1 pages)
dot icon04/10/2007
Return made up to 28/06/07; no change of members
View PDF (7 pages)
dot icon20/06/2007
Accounting reference date extended from 31/07/07 to 31/12/07
View PDF (1 pages)
dot icon23/05/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (8 pages)
dot icon06/12/2006
New secretary appointed
View PDF (2 pages)
dot icon06/12/2006
Director resigned
View PDF (1 pages)
dot icon06/12/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon17/07/2006
Return made up to 28/06/06; full list of members
View PDF (8 pages)
dot icon18/01/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (6 pages)
dot icon15/07/2005
Return made up to 28/06/05; full list of members
View PDF (5 pages)
dot icon12/12/2004
Total exemption small company accounts made up to 2004-07-31
View PDF (7 pages)
dot icon25/10/2004
Ad 16/04/04--------- £ si 867@1
View PDF (2 pages)
dot icon28/09/2004
New director appointed
View PDF (2 pages)
dot icon20/08/2004
Return made up to 28/06/04; full list of members
View PDF (8 pages)
dot icon06/11/2003
Ad 03/10/03--------- £ si 33@1=33 £ ic 100/133
View PDF (2 pages)
dot icon23/10/2003
Total exemption small company accounts made up to 2003-07-31
View PDF (7 pages)
dot icon09/08/2003
Return made up to 28/06/03; full list of members
View PDF (7 pages)
dot icon13/05/2003
Certificate of change of name
View PDF (2 pages)
dot icon10/04/2003
Registered office changed on 10/04/03 from: 17 rothesay place edinburgh EH3 7SQ
View PDF (1 pages)
dot icon27/09/2002
Partic of mort/charge *
View PDF (6 pages)
dot icon24/07/2002
Accounting reference date extended from 30/06/03 to 31/07/03
View PDF (1 pages)
dot icon24/07/2002
Ad 28/06/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon01/07/2002
Secretary resigned
View PDF (1 pages)
dot icon28/06/2002
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2010
dot iconLast change occurred
30/09/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/09/2010
dot iconNext account date
30/09/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OSWALDS OF EDINBURGH LIMITED
Nominee Secretary
28/06/2002 - 28/06/2002
8526
Chapman, Richard Carl
Director
26/08/2010 - Present
27
Wilson, Kerr Alexander
Director
28/06/2002 - 26/08/2010
24
Wilson, Colin Leslie
Director
17/11/2003 - 14/09/2011
4
Wilson, Laura Frances
Director
28/06/2002 - 01/11/2006
2

Persons with Significant Control

0

No PSC data available.

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Description

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About 1 A EMERGENCY SERVICES LIMITED

1 A EMERGENCY SERVICES LIMITED is an(a) Dissolved company incorporated on 28/06/2002 with the registered office located at C/O MAZARS LLP, 90 St. Vincent Street, Glasgow G2 5UB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 A EMERGENCY SERVICES LIMITED?

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1 A EMERGENCY SERVICES LIMITED is currently Dissolved. It was registered on 28/06/2002 and dissolved on 20/05/2015.

Where is 1 A EMERGENCY SERVICES LIMITED located?

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1 A EMERGENCY SERVICES LIMITED is registered at C/O MAZARS LLP, 90 St. Vincent Street, Glasgow G2 5UB.

What does 1 A EMERGENCY SERVICES LIMITED do?

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1 A EMERGENCY SERVICES LIMITED operates in the Plumbing (45.33 - SIC 2003) sector.

What is the latest filing for 1 A EMERGENCY SERVICES LIMITED?

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The latest filing was on 20/05/2015: Final Gazette dissolved following liquidation.