1 A Emergency Services Limited

Company Name	1 A Emergency Services Limited
Company Status	Dissolved
Company Number	SC233469
Category	Private Limited Company
Incorporation Date	28 June 2002(21 years, 9 months ago)
Dissolution Date	20 May 2015 (8 years, 11 months ago)
Previous Name	I A Emergency Services Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Richard Carl Chapman
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2010(8 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (closed 20 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Burbage Hall Aston Lane Burbage Hinckley Leicestershire LE10 2EN

Director Name	Mr Kerr Alexander Wilson
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Birrell Gardens Murieston Meadows Livingston EH54 9LF Scotland

Director Name	Laura Frances Wilson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Role	Administrator
Correspondence Address	9 Murieston Walk Livingston West Lothian EH54 9EW Scotland

Director Name	Leslie Wilson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Role	Builder And Plumber
Correspondence Address	9 Murieston Walk Livingston West Lothian EH54 9EW Scotland

Secretary Name	Leslie Wilson
Nationality	British
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	9 Murieston Walk Livingston West Lothian EH54 9EW Scotland

Director Name	Mr Colin Leslie Wilson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(1 year, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 September 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Dandie 11 Whiteside Farm Steadings Bathgate West Lothian EH48 2HW Scotland

Secretary Name	Mr Colin Leslie Wilson
Nationality	British
Status	Resigned
Appointed	01 November 2006(4 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 August 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Dandie 11 Whiteside Farm Steadings Bathgate West Lothian EH48 2HW Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	90 St. Vincent Street Glasgow G2 5UB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1000 at £1	24 Seven Group Holding LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£150,150
Cash	£427
Current Liabilities	£345,507

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2015	Final Gazette dissolved following liquidation (1 page)
20 February 2015	Notice of final meeting of creditors (4 pages)
19 February 2013	Insolvency:form 4.9 scot and court order to replace the liquidator (2 pages)
15 June 2012	Court order notice of winding up (1 page)
15 June 2012	Notice of winding up order (1 page)
11 June 2012	Registered office address changed from Leslie House 6 Allen Road Livingston Village EH54 6TQ on 11 June 2012 (2 pages)
12 January 2012	Previous accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
23 September 2011	Termination of appointment of Colin Leslie Wilson as a director on 14 September 2011 (1 page)
8 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders Statement of capital on 2011-07-08 GBP 1,000 (4 pages)
6 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 September 2010	Termination of appointment of Kerr Wilson as a director (1 page)
10 September 2010	Termination of appointment of Colin Wilson as a secretary (1 page)
10 September 2010	Appointment of Mr Richard Carl Chapman as a director (2 pages)
3 September 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages)
19 August 2010	Secretary's details changed for Mr Colin Leslie Wilson on 1 February 2010 (2 pages)
19 August 2010	Secretary's details changed for Mr Colin Leslie Wilson on 1 February 2010 (2 pages)
19 August 2010	Director's details changed for Mr Colin Leslie Wilson on 1 February 2010 (2 pages)
19 August 2010	Director's details changed for Mr Colin Leslie Wilson on 1 February 2010 (2 pages)
3 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
10 April 2010	Compulsory strike-off action has been discontinued (1 page)
8 April 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 February 2010	First Gazette notice for compulsory strike-off (1 page)
17 August 2009	Return made up to 27/06/09; full list of members (3 pages)
20 October 2008	(8 pages)
27 June 2008	Location of register of members (1 page)
27 June 2008	Return made up to 27/06/08; full list of members (3 pages)
4 October 2007	Return made up to 28/06/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
20 June 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
23 May 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	Secretary resigned;director resigned (1 page)
17 July 2006	Return made up to 28/06/06; full list of members 363(287) ‐ Registered office changed on 17/07/06 (8 pages)
18 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
15 July 2005	Return made up to 28/06/05; full list of members (5 pages)
12 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
25 October 2004	Ad 16/04/04--------- Â£ si 867@1 (2 pages)
28 September 2004	New director appointed (2 pages)
20 August 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
6 November 2003	Ad 03/10/03--------- Â£ si 33@1=33 Â£ ic 100/133 (2 pages)
23 October 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
9 August 2003	Return made up to 28/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 May 2003	Company name changed I a emergency services LIMITED\certificate issued on 13/05/03 (2 pages)
10 April 2003	Registered office changed on 10/04/03 from: 17 rothesay place edinburgh EH3 7SQ (1 page)
27 September 2002	Partic of mort/charge * (6 pages)
24 July 2002	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
24 July 2002	Ad 28/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 July 2002	Secretary resigned (1 page)
28 June 2002	Incorporation (16 pages)

1 A Emergency Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland