Rescue Emergency Care Services Limited

Company Name	Rescue Emergency Care Services Limited
Director	Robert Michael Phillips
Company Status	Active
Company Number	SC156516
Category	Private Limited Company
Incorporation Date	10 March 1995(29 years, 1 month ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Secretary Name	Dr Robert Michael Phillips
Status	Current
Appointed	25 September 2020(25 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	11 Borden Road Glasgow G13 1RB Scotland

Director Name	Dr Robert Michael Phillips
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 December 2020(25 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Doctor
Country of Residence	Scotland
Correspondence Address	Bissets, 3rd Floor 16 Gordon Street Glasgow G1 3PT Scotland

Director Name	Dr Robert Michael Phillips
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(3 days after company formation)
Appointment Duration	10 years, 10 months (resigned 27 January 2006)
Role	General Medical Practitioner
Correspondence Address	Flat 0/1 47 Novar Drive Hyndland Glasgow G12 9UB Scotland

Director Name	Miss Linda Anne Ross
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(10 years, 10 months after company formation)
Appointment Duration	14 years, 10 months (resigned 06 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37e Forbes Street Aberdeen Aberdeenshire AB25 2UG Scotland

Secretary Name	Charles Jackson
Nationality	British
Status	Resigned
Appointed	21 February 2006(10 years, 11 months after company formation)
Appointment Duration	14 years, 7 months (resigned 24 September 2020)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	190 St Vincent Street Glasgow G2 5SP Scotland

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	10 March 1995(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 1995(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	Walton Kilgour Ca (Corporation)
Status	Resigned
Appointed	13 March 1995(3 days after company formation)
Appointment Duration	12 years (resigned 14 March 2007)
Correspondence Address	10-12 Airthrey Road Stirling FK9 5JR Scotland

Location

Registered Address	Bissets, 3rd Floor 16 Gordon Street Glasgow G1 3PT Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2012
Net Worth	£28,020
Cash	£25,068
Current Liabilities	£37,966

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	10 March 2024 (1 month, 1 week ago)
Next Return Due	24 March 2025 (11 months, 1 week from now)

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (6 pages)
14 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
3 October 2022	Micro company accounts made up to 31 December 2021 (3 pages)
18 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
18 March 2022	Registered office address changed from 11 Borden Road Glasgow G13 1RB Scotland to Bissets, 3rd Floor 16 Gordon Street Glasgow G1 3PT on 18 March 2022 (1 page)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
16 April 2021	Change of details for Miss Linda Anne Ross as a person with significant control on 16 April 2021 (2 pages)
16 April 2021	Change of details for Miss Linda Anne Ross as a person with significant control on 16 April 2021 (2 pages)
16 April 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
14 December 2020	Termination of appointment of Linda Anne Ross as a director on 6 December 2020 (1 page)
10 December 2020	Appointment of Dr Robert Michael Phillips as a director on 5 December 2020 (2 pages)
4 November 2020	Registered office address changed from 37E Forbes Street Aberdeen Aberdeenshire AB25 2UG to 11 Borden Road Glasgow G13 1RB on 4 November 2020 (1 page)
4 November 2020	Appointment of Dr Robert Michael Phillips as a secretary on 25 September 2020 (2 pages)
3 November 2020	Termination of appointment of Charles Jackson as a secretary on 24 September 2020 (1 page)
29 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
12 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
22 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
18 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
15 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
29 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
29 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
6 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 10 (4 pages)
6 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 10 (4 pages)
27 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 10 (4 pages)
1 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 10 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 10 (4 pages)
2 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 10 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
10 February 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 February 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 March 2009	Return made up to 10/03/09; full list of members (3 pages)
30 March 2009	Return made up to 10/03/09; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 April 2008	Return made up to 10/03/08; full list of members (3 pages)
18 April 2008	Return made up to 10/03/08; full list of members (3 pages)
29 December 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 December 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 April 2007	Registered office changed on 05/04/07 from: 37E forbes street aberdeen AB25 2UG (1 page)
5 April 2007	Registered office changed on 05/04/07 from: 37E forbes street aberdeen AB25 2UG (1 page)
29 March 2007	Return made up to 10/03/07; full list of members 363(287) ‐ Registered office changed on 29/03/07 363(288) ‐ Director's particulars changed (7 pages)
29 March 2007	Return made up to 10/03/07; full list of members 363(287) ‐ Registered office changed on 29/03/07 363(288) ‐ Director's particulars changed (7 pages)
21 March 2007	Secretary resigned (1 page)
21 March 2007	Secretary resigned (1 page)
15 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
15 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 March 2006	Return made up to 10/03/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 2006	Return made up to 10/03/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 2006	New secretary appointed (2 pages)
8 March 2006	New secretary appointed (2 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
3 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
3 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 April 2005	Return made up to 10/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 April 2005	Return made up to 10/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 2005	Accounts for a dormant company made up to 31 December 2003 (1 page)
1 February 2005	Accounts for a dormant company made up to 31 December 2003 (1 page)
27 May 2004	Return made up to 10/03/04; full list of members (6 pages)
27 May 2004	Return made up to 10/03/04; full list of members (6 pages)
11 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
11 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
25 March 2003	Return made up to 10/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 2003	Return made up to 10/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
10 June 2002	Return made up to 10/03/02; full list of members (6 pages)
10 June 2002	Return made up to 10/03/02; full list of members (6 pages)
5 September 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
4 June 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
6 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
26 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
15 March 2000	Return made up to 10/03/00; full list of members (6 pages)
15 March 2000	Return made up to 10/03/00; full list of members (6 pages)
11 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
11 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
11 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 January 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
7 January 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
4 March 1999	Director's particulars changed (1 page)
4 March 1999	Return made up to 10/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 1999	Director's particulars changed (1 page)
4 March 1999	Return made up to 10/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
10 June 1998	Return made up to 10/03/98; no change of members (4 pages)
10 June 1998	Return made up to 10/03/98; no change of members (4 pages)
24 June 1997	Return made up to 10/03/97; no change of members (4 pages)
24 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
24 June 1997	Return made up to 10/03/97; no change of members (4 pages)
24 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
13 February 1997	Return made up to 10/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 February 1997	Return made up to 10/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 February 1997	New director appointed (2 pages)
3 February 1997	New secretary appointed (2 pages)
3 February 1997	New secretary appointed (2 pages)
3 February 1997	New director appointed (2 pages)
9 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
9 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
9 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 December 1996	Secretary resigned (1 page)
27 December 1996	Director resigned (1 page)
27 December 1996	Secretary resigned (1 page)
27 December 1996	Director resigned (1 page)
19 October 1995	Accounting reference date notified as 31/03 (1 page)
19 October 1995	Accounting reference date notified as 31/03 (1 page)

Rescue Emergency Care Services Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland