RESCUE EMERGENCY CARE SERVICES LIMITED

RESCUE EMERGENCY CARE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRESCUE EMERGENCY CARE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC156516
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RESCUE EMERGENCY CARE SERVICES LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is RESCUE EMERGENCY CARE SERVICES LIMITED located?

    Registered Office Address
    C/O 10-12 Airthrey Road
    FK9 5JR Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RESCUE EMERGENCY CARE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RESCUE EMERGENCY CARE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 09, 2027
    Next Confirmation Statement DueMar 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2026
    OverdueNo

    What are the latest filings for RESCUE EMERGENCY CARE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 09, 2026 with no updates

    3 pagesCS01

    Registered office address changed from Bissets, 3rd Floor 16 Gordon Street Glasgow G1 3PT Scotland to C/O 10-12 Airthrey Road Stirling FK9 5JR on Sep 30, 2025

    1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2024

    7 pagesAA

    Change of details for Miss Linda Anne Ross as a person with significant control on Feb 20, 2025

    2 pagesPSC04

    Confirmation statement made on Mar 09, 2025 with updates

    4 pagesCS01

    Notification of Robert Michael Phillips as a person with significant control on Feb 17, 2025

    2 pagesPSC01

    Micro company accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 11 Borden Road Glasgow G13 1RB Scotland to Bissets, 3rd Floor 16 Gordon Street Glasgow G1 3PT on Mar 18, 2022

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    3 pagesCS01

    Change of details for Miss Linda Anne Ross as a person with significant control on Apr 16, 2021

    2 pagesPSC04

    Change of details for Miss Linda Anne Ross as a person with significant control on Apr 16, 2021

    2 pagesPSC04

    Termination of appointment of Linda Anne Ross as a director on Dec 06, 2020

    1 pagesTM01

    Appointment of Dr Robert Michael Phillips as a director on Dec 05, 2020

    2 pagesAP01

    Registered office address changed from 37E Forbes Street Aberdeen Aberdeenshire AB25 2UG to 11 Borden Road Glasgow G13 1RB on Nov 04, 2020

    1 pagesAD01

    Appointment of Dr Robert Michael Phillips as a secretary on Sep 25, 2020

    2 pagesAP03

    Termination of appointment of Charles Jackson as a secretary on Sep 24, 2020

    1 pagesTM02

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    3 pagesAA

    Who are the officers of RESCUE EMERGENCY CARE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, Robert Michael, Dr
    Borden Road
    G13 1RB Glasgow
    11
    Scotland
    Secretary
    Borden Road
    G13 1RB Glasgow
    11
    Scotland
    276148760001
    PHILLIPS, Robert Michael, Dr
    Airthrey Road
    FK9 5JR Stirling
    C/O 10-12
    Scotland
    Director
    Airthrey Road
    FK9 5JR Stirling
    C/O 10-12
    Scotland
    ScotlandBritish51279920011
    JACKSON, Charles
    190 St Vincent Street
    G2 5SP Glasgow
    Secretary
    190 St Vincent Street
    G2 5SP Glasgow
    British1215280001
    ASHCROFT CAMERON SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    62720590001
    WALTON KILGOUR CA
    10-12 Airthrey Road
    FK9 5JR Stirling
    Secretary
    10-12 Airthrey Road
    FK9 5JR Stirling
    51279880001
    PHILLIPS, Robert Michael, Dr
    Flat 0/1 47 Novar Drive
    Hyndland
    G12 9UB Glasgow
    Director
    Flat 0/1 47 Novar Drive
    Hyndland
    G12 9UB Glasgow
    British51279920002
    ROSS, Linda Anne
    37e Forbes Street
    AB25 2UG Aberdeen
    Aberdeenshire
    Director
    37e Forbes Street
    AB25 2UG Aberdeen
    Aberdeenshire
    ScotlandBritish98132590002
    ASHCROFT CAMERON NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    40126540001

    Who are the persons with significant control of RESCUE EMERGENCY CARE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Robert Michael Phillips
    Borden Road
    G13 1RB Glasgow
    11
    Scotland
    Feb 17, 2025
    Borden Road
    G13 1RB Glasgow
    11
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Linda Anne Ross
    Airthrey Road
    FK9 5JR Stirling
    C/O 10-12
    Scotland
    Apr 06, 2016
    Airthrey Road
    FK9 5JR Stirling
    C/O 10-12
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0