1 A EMERGENCY SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/02/1319 February 2013 | INSOLVENCY:FORM 4.9 SCOT AND COURT ORDER TO REPLACE THE LIQUIDATOR |
| 15/06/1215 June 2012 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1 |
| 15/06/1215 June 2012 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.1 |
| 11/06/1211 June 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM LESLIE HOUSE 6 ALLEN ROAD LIVINGSTON VILLAGE EH54 6TQ |
| 12/01/1212 January 2012 | PREVEXT FROM 30/09/2011 TO 31/12/2011 |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN WILSON |
| 08/07/118 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN WILSON |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KERR WILSON |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED MR RICHARD CARL CHAPMAN |
| 03/09/103 September 2010 | CURRSHO FROM 31/12/2010 TO 30/09/2010 |
| 19/08/1019 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN LESLIE WILSON / 01/02/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LESLIE WILSON / 01/02/2010 |
| 03/08/103 August 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 10/04/1010 April 2010 | DISS40 (DISS40(SOAD)) |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/02/105 February 2010 | FIRST GAZETTE |
| 17/08/0917 August 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/10/074 October 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/06/0720 June 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 06/12/066 December 2006 | NEW SECRETARY APPOINTED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/07/06 |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 12/12/0412 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/10/0323 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 09/08/039 August 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/05/0313 May 2003 | COMPANY NAME CHANGED I A EMERGENCY SERVICES LIMITED CERTIFICATE ISSUED ON 13/05/03 |
| 10/04/0310 April 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 17 ROTHESAY PLACE EDINBURGH EH3 7SQ |
| 27/09/0227 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 24/07/0224 July 2002 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 |
| 01/07/021 July 2002 | SECRETARY RESIGNED |
| 28/06/0228 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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