Company NameSouthwest Ambulance Service Limited
Company StatusDissolved
Company NumberSC235626
CategoryPrivate Limited Company
Incorporation Date19 August 2002(18 years, 3 months ago)
Dissolution Date26 January 2016 (4 years, 10 months ago)

Business Activity

Section HTransportation and storage
SIC 6023Other passenger land transport
SIC 49390Other passenger land transport

Directors

Director NameGlobal Medical Services Group Limited (Corporation)
StatusClosed
Appointed23 July 2004(1 year, 11 months after company formation)
Appointment Duration11 years, 6 months (closed 26 January 2016)
Correspondence Address4f Warwickhill Place
Kilmarnock
Ayrshire
KA1 2LR
Scotland
Secretary NameGlobal Medical Services Group Limited (Corporation)
StatusClosed
Appointed23 July 2004(1 year, 11 months after company formation)
Appointment Duration11 years, 6 months (closed 26 January 2016)
Correspondence Address4f Warwickhill Place
Kilmarnock
Ayrshire
KA1 2LR
Scotland
Director NameMr Paul Allen Doherty
Date of BirthFebruary 1978 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2002(2 weeks, 1 day after company formation)
Appointment Duration4 months, 2 weeks (resigned 16 January 2003)
RoleManager
Correspondence Address49 Holehouse Road
Kilmarnock
Ayrshire
KA3 7BE
Scotland
Director NameDavid Andrew Thomson
Date of BirthApril 1979 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2002(2 weeks, 1 day after company formation)
Appointment Duration1 year, 10 months (resigned 23 July 2004)
RoleNurse
Correspondence Address2 Fetlar Drive
Kilmarnock
Ayrshire
KA3 2JL
Scotland
Secretary NameDavid Andrew Thomson
NationalityBritish
StatusResigned
Appointed03 September 2002(2 weeks, 1 day after company formation)
Appointment Duration1 year, 10 months (resigned 23 July 2004)
RoleNurse
Correspondence Address2 Fetlar Drive
Kilmarnock
Ayrshire
KA3 2JL
Scotland
Director NameMrs Helenor Janet Doherty
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2002(2 months after company formation)
Appointment Duration1 year, 9 months (resigned 23 July 2004)
RoleManager
Country of ResidenceScotland
Correspondence Address4f Warwickhill Place
Kilmarnock
Ayrshire
KA1 2LR
Scotland
Secretary NameMrs Helenor Janet Doherty
NationalityBritish
StatusResigned
Appointed28 October 2002(2 months, 1 week after company formation)
Appointment Duration1 month (resigned 27 November 2002)
RoleManager
Country of ResidenceScotland
Correspondence Address4f Warwickhill Place
Kilmarnock
Ayrshire
KA1 2LR
Scotland
Director NameDavid Dallas Doherty
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2002(2 months, 2 weeks after company formation)
Appointment Duration2 months, 3 weeks (resigned 27 January 2003)
RoleManager
Correspondence Address49 Holehouse Road
Kilmarnock
Ayrshire
KA3 7BE
Scotland
Secretary NameDavid Dallas Doherty
NationalityBritish
StatusResigned
Appointed13 December 2002(3 months, 3 weeks after company formation)
Appointment Duration1 month, 2 weeks (resigned 27 January 2003)
RoleCompany Director
Correspondence Address49 Holehouse Road
Kilmarnock
Ayrshire
KA3 7BE
Scotland
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed19 August 2002(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed19 August 2002(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Director NameGlobal Medical Projects Limited (Corporation)
StatusResigned
Appointed23 July 2004(1 year, 11 months after company formation)
Appointment Duration6 years, 5 months (resigned 24 December 2010)
Correspondence Address4f Warwickhill Place
Kilmarnock
Ayrshire
KA1 2LR
Scotland

Contact

Telephone08708964225
Telephone regionUnknown

Location

Registered Address4f Warwickhill Place
Kilmarnock
Ayrshire
KA1 2LR
Scotland
ConstituencyKilmarnock and Loudoun
WardKilmarnock West and Crosshouse

Shareholders

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

Financials

Year2014
Net Worth£241
Cash£31
Current Liabilities£22

Accounts

Latest Accounts31 August 2010 (10 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

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