Abc Ambulance Services Limited

Company Registration Number: SC292179

Scottish Company

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Abc Ambulance Services Limited is a Private Company Limited by Shares first registered on 24 October 2005. Its current registered address is in Falkirk.

Registered Address

3 MILLFIELD DRIVE
POLMONT
FALKIRK
FK2 0PJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC292179

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £57,672£62,723£67,014£69,885£54,569£0
Current Assets £350,541£305,593£304,718£186,351£144,385£190,367
of which Cash £205,204£173,023£184,425£77,978£59,395£79,424
Total Assets £408,213£368,316£371,732£256,236£198,954£190,367
Current Liabilities £47,116£39,155£50,551£31,826£25,634£34,494
Net Current Assets £303,425£266,438£254,167£154,525£118,751£155,873
Total Net Worth £361,097£329,161£321,181£224,410£173,320£184,351

Previous Names

No previous names

Company Officers

  • BOSLEM, Graeme

    Director

    Appointed on 24 October 2005

     

    Nationality: British

    Occupation: Company Owner Director

    Month of birth: January 1958

    3
    Millfield Drive
    Polmont
    Falkirk
    FK2 0PJ
    Scotland

  • BOSLEM, Margaret Mary

    Director

    Appointed on 25 October 2012

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1957

    3
    Millfield Drive
    Polmont
    Falkirk
    FK2 0PJ
    Scotland

  • BOSLEM, Margaret

    Secretary

    Appointed on 31 March 2009

    Resigned on 25 October 2012

    39 Albert Road
    Falkirk
    Central Region
    FK1 5LS

  • RIDDELL, George James

    Secretary

    Appointed on 25 October 2012

    Resigned on 24 November 2014

    3
    Millfield Drive
    Polmont
    Falkirk
    FK2 0PJ
    Scotland

  • SPAWTON, Gerald Alec

    Secretary

    Appointed on 24 October 2005

    Resigned on 1 April 2009

    61 Brechin Drive
    Polmont
    Falkirk
    Central Region
    FK2 0YH

  • BOSLEM, Margaret

    Director

    Appointed on 24 October 2005

    Resigned on 24 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    8 Manual Rigg
    Maddiston
    Falkirk
    Central Region
    FK2 0FL

  • SPAWTON, Cassandra Sarah

    Director

    Appointed on 24 October 2005

    Resigned on 25 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    61 Brechin Drive
    Polmont
    Falkirk
    Central Region
    FK2 0YH

  • SPAWTON, Gerald Alec

    Director

    Appointed on 24 October 2005

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1950

    61 Brechin Drive
    Polmont
    Falkirk
    Central Region
    FK2 0YH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKPL0Y. Transaction: MzE2MDc3ODY0NmFkaXF6a2N4.

  2. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MLPQJV. Transaction: MzEzODAyMzE4OGFkaXF6a2N4.

  3. 6 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKOWCQ. Transaction: MzEzNDY0ODYyM2FkaXF6a2N4.

  4. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3MHM8OZ. Transaction: MzExMzI3MjA3MGFkaXF6a2N4.

  5. 24 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3LCBRGO. Transaction: MzExMTkzNzY0N2FkaXF6a2N4.

  6. 24 November 2014 Termination of appointment of George James Riddell as a secretary on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: TM02. Barcode: X3LCBRGG. Transaction: MzExMTkzNzAyOGFkaXF6a2N4.

  7. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2MZWW7D. Transaction: MzA5MDU3MjQxN2FkaXF6a2N4.

  8. 19 November 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2LGU7JT. Transaction: MzA4ODk5ODU3OGFkaXF6a2N4.

  9. 19 November 2013 Director's details changed for Mr Graeme Boslem on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X2LGU7JL. Transaction: MzA4ODk5NjkwOGFkaXF6a2N4.

  10. 28 October 2013 Registered office address changed from 39 Albert Road Falkirk Central Region FK1 5LS on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Address. Type: AD01. Barcode: X2JYHFHK. Transaction: MzA4Nzc1ODgwN2FkaXF6a2N4.

  11. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFCI98. Transaction: MzA2OTk4ODE2MGFkaXF6a2N4.

  12. 23 December 2012 Appointment of Mrs Margaret Mary Boslem as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OCS96A. Transaction: MzA2OTkzNzkwNmFkaXF6a2N4.

  13. 23 December 2012 Appointment of Mr George James Riddell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1OCS8UG. Transaction: MzA2OTkzNzg0M2FkaXF6a2N4.

  14. 23 December 2012 Termination of appointment of Margaret Boslem as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1OCS8Q0. Transaction: MzA2OTkzNzgyNGFkaXF6a2N4.

  15. 26 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1MH9ZMW. Transaction: MzA2ODE1OTYyNWFkaXF6a2N4.

  16. 2 April 2012 Secretary's details changed for Mrs Margaret Boslem on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Officers. Type: CH03. Barcode: X160IDHS. Transaction: MzA1NTE5NzkxNGFkaXF6a2N4.

  17. 11 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0ZXR2F6. Transaction: MzA1MDU5MTc5M2FkaXF6a2N4.

  18. 4 January 2012 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X0ZUI53V. Transaction: MzA1MDEyMDkxOWFkaXF6a2N4.

  19. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SY8TOQDI. Transaction: MzAyOTg3NzMxM2FkaXF6a2N4.

  20. 19 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XZZOAP8Q. Transaction: MzAyNzI1MjQzOWFkaXF6a2N4.

  21. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S9OT1H11. Transaction: MzAwODIzMTI1NGFkaXF6a2N4.

  22. 23 January 2010 Amended accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Barcode: SAGEYGS2. Transaction: MzAwNzc5MDgzNmFkaXF6a2N4.

  23. 20 November 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: X47XRF4F. Transaction: MzAwMzMxNTI5OWFkaXF6a2N4.

  24. 20 November 2009 Secretary's details changed for Margaret Boslem on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X47XPF4D. Transaction: MzAwMzMxNTA4N2FkaXF6a2N4.

  25. 20 November 2009 Director's details changed for Graeme Boslem on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X47XQF4E. Transaction: MzAwMzMxNTA4OGFkaXF6a2N4.

  26. 29 April 2009 Secretary appointed margaret boslem [View PDF]

    Category: Officers. Type: 288a. Barcode: SKSMY9EB. Transaction: MjAzMTgyNDE4MWFkaXF6a2N4.

  27. 29 April 2009 Appointment terminated director and secretary gerald spawton [View PDF]

    Category: Officers. Type: 288b. Barcode: SKSN09EE. Transaction: MjAzMTgyNDE0OGFkaXF6a2N4.

  28. 21 January 2009 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SP69S6NH. Transaction: MjAyMzg4Mjk1MGFkaXF6a2N4.

  29. 7 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SPOT969M. Transaction: MjAyMjcwMDg2NmFkaXF6a2N4.

  30. 21 February 2008 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjYyMDg3OWFkaXF6a2N4.

  31. 11 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMyMzU2OWFkaXF6a2N4.

  32. 25 April 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQyMzc2N2FkaXF6a2N4.

  33. 28 December 2006 Registered office changed on 28/12/06 from: 8 manuel rigg, maddiston falkirk central region FK2 0FL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDM2MTY5N2FkaXF6a2N4.

  34. 2 November 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg0NDU2OWFkaXF6a2N4.

  35. 2 June 2006 Accounting reference date shortened from 31/10/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDg1OTQxOGFkaXF6a2N4.

  36. 28 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTM2MTkwNGFkaXF6a2N4.

  37. 28 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTAzMDU3OWFkaXF6a2N4.

  38. 24 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDc4NTk4MGFkaXF6a2N4.

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