EMERGENCY ONE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-21 with updates |
| 28/05/2528 May 2025 | Director's details changed for Mr Brian Girvan on 2025-05-15 |
| 05/12/245 December 2024 | Purchase of own shares. |
| 15/10/2415 October 2024 | Cancellation of shares. Statement of capital on 2024-08-30 |
| 27/09/2427 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/05/224 May 2022 | Purchase of own shares. |
| 04/05/224 May 2022 | Cancellation of shares. Statement of capital on 2022-03-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Termination of appointment of Martin Gerrard Mcbeth as a director on 2021-10-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 21/12/2021 December 2020 | PREVSHO FROM 31/05/2020 TO 31/12/2019 |
| 16/09/2016 September 2020 | CESSATION OF BRODIES & CO. (TRUSTEES) LIMITED AS A PSC |
| 16/09/2016 September 2020 | NOTIFICATION OF PSC STATEMENT ON 21/05/2020 |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES |
| 14/09/2014 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHESTER SMITH / 14/09/2020 |
| 11/09/2011 September 2020 | ALTER ARTICLES 14/08/2020 |
| 11/09/2011 September 2020 | ARTICLES OF ASSOCIATION |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/06/1925 June 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC6311860002 |
| 21/06/1921 June 2019 | 14/06/19 STATEMENT OF CAPITAL GBP 60000 |
| 21/06/1921 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC6311860002 |
| 21/06/1921 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/1921 June 2019 | ADOPT ARTICLES 14/06/2019 |
| 20/06/1920 June 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC6311860001 |
| 17/06/1917 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC6311860001 |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MR CHESTER SMITH |
| 07/06/197 June 2019 | REGISTERED OFFICE CHANGED ON 07/06/2019 FROM C/O BRODIES LLP 110 QUEEN STREET GLASGOW G1 3BX UNITED KINGDOM |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC GALBRAITH |
| 06/06/196 June 2019 | DIRECTOR APPOINTED BRIAN GIRVAN |
| 06/06/196 June 2019 | DIRECTOR APPOINTED ALISTAIR BELL |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR JOHN BELL |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR MICHAEL MADSEN |
| 06/06/196 June 2019 | DIRECTOR APPOINTED LEE DAWSON |
| 06/06/196 June 2019 | DIRECTOR APPOINTED STEVEN BELL |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR MARTIN GERRARD MCBETH |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR FRANCIS STEPHEN REID MORRAN |
| 06/06/196 June 2019 | DIRECTOR APPOINTED ALEXANDER FERGUSON |
| 22/05/1922 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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