ALL CLEAR EMERGENCY SERVICES (NORTH EAST) LIMITED

ALL CLEAR EMERGENCY SERVICES (NORTH EAST) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameALL CLEAR EMERGENCY SERVICES (NORTH EAST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC188471
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ALL CLEAR EMERGENCY SERVICES (NORTH EAST) LIMITED?

    • (4533) /

    Where is ALL CLEAR EMERGENCY SERVICES (NORTH EAST) LIMITED located?

    Registered Office Address
    Begbies Traynor, 2nd Floor
    10/14 West Nile Street
    G1 2PP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALL CLEAR EMERGENCY SERVICES (NORTH EAST) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2002

    What are the latest filings for ALL CLEAR EMERGENCY SERVICES (NORTH EAST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    legacy

    1 pages287

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Deferment of dissolution (voluntary)

    1 pagesCOLIQ

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    legacy

    6 pages363s

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2002

    6 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Mar 31, 2001

    9 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    6 pages410(Scot)

    legacy

    2 pages288a

    Accounts made up to Mar 31, 2000

    1 pagesAA

    legacy

    1 pages287

    legacy

    2 pages288a

    Who are the officers of ALL CLEAR EMERGENCY SERVICES (NORTH EAST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALONEY, Brian
    1 Main Street
    EH49 6RA Philipstoun
    West Lothian
    Secretary
    1 Main Street
    EH49 6RA Philipstoun
    West Lothian
    British50219400002
    CONQUER, Darren John
    3 Stairpark
    EH33 1ND Tranent
    East Lothian
    Director
    3 Stairpark
    EH33 1ND Tranent
    East Lothian
    ScotlandBritish62797540003
    CONQUER, Catherine
    50 Ravensheugh Road
    EH21 7SY Musselburgh
    Secretary
    50 Ravensheugh Road
    EH21 7SY Musselburgh
    British49326630001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001
    CONQUER, Darren John
    3 Stairpark
    EH33 1ND Tranent
    East Lothian
    Director
    3 Stairpark
    EH33 1ND Tranent
    East Lothian
    ScotlandBritish62797540003
    CONQUER, David Peter Carswell
    28 Hillwood Terrace
    EH28 8QA Newbridge
    Midlothian
    Director
    28 Hillwood Terrace
    EH28 8QA Newbridge
    Midlothian
    British77526930001
    CONQUER, Gordon
    50 Ravensheugh Road
    EH21 7SY Musselburgh
    Director
    50 Ravensheugh Road
    EH21 7SY Musselburgh
    British49326600001
    CONQUER, Gordon
    50 Ravensheugh Road
    EH21 7SY Musselburgh
    Director
    50 Ravensheugh Road
    EH21 7SY Musselburgh
    British49326600001
    CONQUER, Gordon
    50 Ravensheugh Road
    EH21 7SY Musselburgh
    Director
    50 Ravensheugh Road
    EH21 7SY Musselburgh
    British49326600001
    HEYWOOD, Eric
    7 Binding Close
    North Petherton
    TA6 6TP Bridgwater
    Somerset
    Director
    7 Binding Close
    North Petherton
    TA6 6TP Bridgwater
    Somerset
    British70716430001
    KELLY, Elizabeth
    3 Stairpark
    EH33 1ND Tranent
    East Lothian
    Director
    3 Stairpark
    EH33 1ND Tranent
    East Lothian
    British69673210001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001

    Does ALL CLEAR EMERGENCY SERVICES (NORTH EAST) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jun 22, 2001
    Delivered On Jun 27, 2001
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 27, 2001Registration of a charge (410)

    Does ALL CLEAR EMERGENCY SERVICES (NORTH EAST) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 07, 2011Dissolved on
    Apr 02, 2004Petition date
    May 07, 2010Conclusion of winding up
    Apr 02, 2004Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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