EMERGENCY ONE (U.K.) LIMITED

active Company number SC319443

Private Limited by Shares · Incorporated on 23rd Mar 2007

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SIC code: 82990
Registered office: Cumnock, KA18 1SH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

EMERGENCY ONE (U.K.) LIMITED is a private limited by shares company based in Cumnock. It was incorporated on 23rd Mar 2007 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

7 Directors View directors

5 Companies at address View all 12 Companies in postcode View postcode

SICs

View other companies in Cumnock (KA) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alistair Bell	Director	16th Apr 2020		British	View profile
John Bell	Director	8th Jun 2012		British	View profile
Steven Bell	Director	16th Apr 2020		British	View profile
Lee Dawson	Director	16th Apr 2020		British	View profile
Alex Ferguson	Director	16th Apr 2020		British	View profile
Brian Girvan	Director	16th Apr 2020		British	View profile
Michael Madsen	Director	14th May 2007		British	View profile
Emergency One Group Limited	Corporate PSC	14th Jun 2019	—	—	View profile
Michael Madsen (ceased)	PSC	6th Jun 2019	—	British	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
EMERGENCY ONE GROUP LIMITED	SC631186	22nd May 2019	active
CYCLERATE LIMITED	SC334375	23rd Nov 2007	active
CLAN TOOLS & PLANT LIMITED	SC153836	24th Oct 1994	active
EMERGENCY ONE LIMITED	SC120320	20th Sep 1989	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Mar 2007
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

23rd Mar 2007 Company incorporated
23rd Mar 2007 BOYDSLAW (SECRETARIAL SERVICES) LIMITED appointed as Corporate nominee secretary
23rd Mar 2007 BOYDSLAW (DIRECTORS) LIMITED appointed as Corporate nominee director
14th May 2007 Michael Madsen appointed as Director
14th May 2007 Robert Wells appointed as Director
14th May 2007 William Burns appointed as Director
1st Jan 2008 Francis Morran appointed as Director
20th May 2010 BOYDSLAW (SECRETARIAL SERVICES) LIMITED resigned as Corporate nominee secretary
20th May 2010 BOYDSLAW (DIRECTORS) LIMITED resigned as Corporate nominee director
1st Apr 2011 Stephen Lawson appointed as Director
1st Apr 2011 Martin McBeth appointed as Director
8th Jun 2012 John Bell appointed as Director
23rd Jun 2014 Elaine Morran appointed as Director
24th Aug 2016 Stephen Lawson resigned as Director
10th Oct 2018 Robert Wells resigned as Director
3rd Dec 2018 William Burns resigned as Director
6th Jun 2019 Michael Madsen appointed as PSC
14th Jun 2019 Emergency One Group Limited appointed as Corporate PSC
14th Jun 2019 Michael Madsen ceased to be a PSC
16th Apr 2020 Chester Smith appointed as Director
16th Apr 2020 Brian Girvan appointed as Director
16th Apr 2020 Alistair Bell appointed as Director
16th Apr 2020 Lee Dawson appointed as Director
16th Apr 2020 Steven Bell appointed as Director
16th Apr 2020 Alex Ferguson appointed as Director
18th Aug 2020 Elaine Morran resigned as Director
18th Aug 2020 Francis Morran resigned as Director
31st Oct 2021 Martin McBeth resigned as Director
30th Aug 2024 Chester Smith resigned as Director
6th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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