Southwest Ambulance Service Limited

Company Name	Southwest Ambulance Service Limited
Company Status	Dissolved
Company Number	SC235626
Category	Private Limited Company
Incorporation Date	19 August 2002(21 years, 8 months ago)
Dissolution Date	26 January 2016 (8 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Global Medical Services Group Limited (Corporation)
Status	Closed
Appointed	23 July 2004(1 year, 11 months after company formation)
Appointment Duration	11 years, 6 months (closed 26 January 2016)
Correspondence Address	4f Warwickhill Place Kilmarnock Ayrshire KA1 2LR Scotland

Secretary Name	Global Medical Services Group Limited (Corporation)
Status	Closed
Appointed	23 July 2004(1 year, 11 months after company formation)
Appointment Duration	11 years, 6 months (closed 26 January 2016)
Correspondence Address	4f Warwickhill Place Kilmarnock Ayrshire KA1 2LR Scotland

Director Name	Mr Paul Allen Doherty
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(2 weeks, 1 day after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 January 2003)
Role	Manager
Correspondence Address	49 Holehouse Road Kilmarnock Ayrshire KA3 7BE Scotland

Director Name	David Andrew Thomson
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 23 July 2004)
Role	Nurse
Correspondence Address	2 Fetlar Drive Kilmarnock Ayrshire KA3 2JL Scotland

Secretary Name	David Andrew Thomson
Nationality	British
Status	Resigned
Appointed	03 September 2002(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 23 July 2004)
Role	Nurse
Correspondence Address	2 Fetlar Drive Kilmarnock Ayrshire KA3 2JL Scotland

Director Name	Mrs Helenor Janet Doherty
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2002(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 July 2004)
Role	Manager
Country of Residence	Scotland
Correspondence Address	4f Warwickhill Place Kilmarnock Ayrshire KA1 2LR Scotland

Secretary Name	Mrs Helenor Janet Doherty
Nationality	British
Status	Resigned
Appointed	28 October 2002(2 months, 1 week after company formation)
Appointment Duration	1 month (resigned 27 November 2002)
Role	Manager
Country of Residence	Scotland
Correspondence Address	4f Warwickhill Place Kilmarnock Ayrshire KA1 2LR Scotland

Director Name	David Dallas Doherty
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(2 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 January 2003)
Role	Manager
Correspondence Address	49 Holehouse Road Kilmarnock Ayrshire KA3 7BE Scotland

Secretary Name	David Dallas Doherty
Nationality	British
Status	Resigned
Appointed	13 December 2002(3 months, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 January 2003)
Role	Company Director
Correspondence Address	49 Holehouse Road Kilmarnock Ayrshire KA3 7BE Scotland

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Director Name	Global Medical Projects Limited (Corporation)
Status	Resigned
Appointed	23 July 2004(1 year, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 December 2010)
Correspondence Address	4f Warwickhill Place Kilmarnock Ayrshire KA1 2LR Scotland

Contact

Telephone	08708964225
Telephone region	Unknown

Location

Registered Address	4f Warwickhill Place Kilmarnock Ayrshire KA1 2LR Scotland
Constituency	Kilmarnock and Loudoun
Ward	Kilmarnock West and Crosshouse

Shareholders

999 at £1	Global Medical Services Group LTD 99.90% Ordinary
1 at £1	Global Medical Projects LTD 0.10% Ordinary

Financials

Year	2014
Net Worth	£241
Cash	£31
Current Liabilities	£22

Accounts

Latest Accounts	31 August 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

26 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2015	Compulsory strike-off action has been suspended (1 page)
8 July 2015	Compulsory strike-off action has been suspended (1 page)
29 May 2015	First Gazette notice for voluntary strike-off (1 page)
29 May 2015	First Gazette notice for voluntary strike-off (1 page)
13 November 2014	Compulsory strike-off action has been suspended (1 page)
13 November 2014	Compulsory strike-off action has been suspended (1 page)
26 September 2014	First Gazette notice for voluntary strike-off (1 page)
26 September 2014	First Gazette notice for voluntary strike-off (1 page)
11 March 2014	Compulsory strike-off action has been suspended (1 page)
11 March 2014	Compulsory strike-off action has been suspended (1 page)
17 January 2014	First Gazette notice for voluntary strike-off (1 page)
17 January 2014	First Gazette notice for voluntary strike-off (1 page)
29 June 2013	Compulsory strike-off action has been suspended (1 page)
29 June 2013	Compulsory strike-off action has been suspended (1 page)
26 April 2013	First Gazette notice for compulsory strike-off (1 page)
26 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 October 2012	Compulsory strike-off action has been suspended (1 page)
16 October 2012	Compulsory strike-off action has been suspended (1 page)
31 August 2012	First Gazette notice for compulsory strike-off (1 page)
31 August 2012	First Gazette notice for compulsory strike-off (1 page)
21 October 2011	Annual return made up to 19 August 2011 with a full list of shareholders Statement of capital on 2011-10-21 GBP 1,000 (3 pages)
21 October 2011	Annual return made up to 19 August 2011 with a full list of shareholders Statement of capital on 2011-10-21 GBP 1,000 (3 pages)
20 October 2011	Termination of appointment of Global Medical Projects Limited as a director (1 page)
20 October 2011	Termination of appointment of Global Medical Projects Limited as a director (1 page)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
7 March 2011	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
6 March 2011	Director's details changed for Global Medical Projects Limited on 19 August 2010 (2 pages)
6 March 2011	Director's details changed for Global Medical Projects Limited on 19 August 2010 (2 pages)
6 March 2011	Secretary's details changed for Global Medical Services Group Limited on 19 August 2010 (2 pages)
6 March 2011	Secretary's details changed for Global Medical Services Group Limited on 19 August 2010 (2 pages)
6 March 2011	Director's details changed for Global Medical Services Group Limited on 19 August 2010 (2 pages)
6 March 2011	Director's details changed for Global Medical Services Group Limited on 19 August 2010 (2 pages)
15 January 2011	Compulsory strike-off action has been discontinued (1 page)
15 January 2011	Compulsory strike-off action has been discontinued (1 page)
24 December 2010	First Gazette notice for compulsory strike-off (1 page)
24 December 2010	First Gazette notice for compulsory strike-off (1 page)
21 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
21 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
25 September 2009	Return made up to 19/08/09; full list of members (4 pages)
25 September 2009	Return made up to 19/08/09; full list of members (4 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
17 September 2008	Return made up to 19/08/08; full list of members (4 pages)
17 September 2008	Return made up to 19/08/08; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
4 October 2007	Return made up to 19/08/07; full list of members (2 pages)
4 October 2007	Return made up to 19/08/07; full list of members (2 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
3 October 2006	Return made up to 19/08/06; full list of members (2 pages)
3 October 2006	Return made up to 19/08/06; full list of members (2 pages)
27 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
27 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
16 September 2005	Location of register of members (1 page)
16 September 2005	Location of register of members (1 page)
16 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 September 2005	Registered office changed on 16/09/05 from: 4F warwickhill place kilmarnock ayrshire KA1 2LR (1 page)
16 September 2005	Director's particulars changed (1 page)
16 September 2005	Location of debenture register (1 page)
16 September 2005	Return made up to 19/08/05; full list of members (3 pages)
16 September 2005	Location of debenture register (1 page)
16 September 2005	Director's particulars changed (1 page)
16 September 2005	Registered office changed on 16/09/05 from: 4F warwickhill place kilmarnock ayrshire KA1 2LR (1 page)
16 September 2005	Return made up to 19/08/05; full list of members (3 pages)
28 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
28 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
16 June 2005	Registered office changed on 16/06/05 from: suite 10, 4TH floor 111 union street, glasgow G1 3TA (1 page)
16 June 2005	Registered office changed on 16/06/05 from: suite 10, 4TH floor 111 union street, glasgow G1 3TA (1 page)
10 November 2004	Return made up to 19/08/04; full list of members (3 pages)
10 November 2004	Return made up to 19/08/04; full list of members (3 pages)
26 July 2004	Secretary resigned (1 page)
26 July 2004	New director appointed (1 page)
26 July 2004	Registered office changed on 26/07/04 from: 111 4TH floor union street glasgow G1 3TA (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	Secretary resigned (1 page)
26 July 2004	Location of register of members (1 page)
26 July 2004	Registered office changed on 26/07/04 from: 111 4TH floor union street glasgow G1 3TA (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	New secretary appointed (1 page)
26 July 2004	New director appointed (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	New secretary appointed (1 page)
26 July 2004	Location of register of members (1 page)
26 July 2004	New director appointed (1 page)
26 July 2004	New director appointed (1 page)
11 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
11 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
26 March 2004	Registered office changed on 26/03/04 from: 4F warwickhill place kilmarnock ayrshire KA1-2LR (1 page)
26 March 2004	Location of register of members (1 page)
26 March 2004	Registered office changed on 26/03/04 from: 4F warwickhill place kilmarnock ayrshire KA1-2LR (1 page)
26 March 2004	Location of register of members (1 page)
8 March 2004	Location of register of members (1 page)
8 March 2004	Â£ nc 100/10000 08/03/04 (1 page)
8 March 2004	Â£ nc 100/10000 08/03/04 (1 page)
8 March 2004	Ad 08/03/04--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (1 page)
8 March 2004	Location of register of members (1 page)
8 March 2004	Ad 08/03/04--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (1 page)
5 September 2003	Return made up to 19/08/03; full list of members (7 pages)
5 September 2003	Return made up to 19/08/03; full list of members (7 pages)
21 August 2003	Location of register of members (1 page)
21 August 2003	Location of register of members (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Secretary resigned (1 page)
28 January 2003	Secretary resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
16 December 2002	New secretary appointed (1 page)
16 December 2002	New secretary appointed (1 page)
28 November 2002	Secretary resigned (1 page)
28 November 2002	Secretary resigned (1 page)
5 November 2002	New director appointed (1 page)
5 November 2002	New director appointed (1 page)
29 October 2002	New secretary appointed (1 page)
29 October 2002	New secretary appointed (1 page)
29 October 2002	Registered office changed on 29/10/02 from: 49 holehouse road kilmarnock ayrshire KA3 7BE (1 page)
29 October 2002	Registered office changed on 29/10/02 from: 49 holehouse road kilmarnock ayrshire KA3 7BE (1 page)
21 October 2002	New director appointed (1 page)
21 October 2002	New director appointed (1 page)
13 September 2002	Ad 03/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 September 2002	Ad 03/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	New secretary appointed;new director appointed (2 pages)
10 September 2002	Secretary resigned (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	Secretary resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	New secretary appointed;new director appointed (2 pages)
19 August 2002	Incorporation (15 pages)
19 August 2002	Incorporation (15 pages)

Southwest Ambulance Service Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland