EMA ARCHITECTURE + DESIGN LIMITED - EDINBURGH


Company Profile Company Filings

Overview

EMA ARCHITECTURE + DESIGN LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
EMA ARCHITECTURE + DESIGN LIMITED was incorporated 20 years ago on 29/09/2003 and has the registered number: SC256769. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

EMA ARCHITECTURE + DESIGN LIMITED - EDINBURGH

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

42 CHARLOTTE SQUARE
EDINBURGH
EH2 4HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2023 06/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KENNETH ROSS Jun 1981 British Director 2015-10-05 CURRENT
EWAN CAMPBELL MCINTYRE Dec 1971 British Director 2003-10-01 CURRENT
MR JAMES FRASER Jul 1981 British Director 2019-01-31 CURRENT
MR. PHILIP ALEXANDER CROSS Feb 1984 British Director 2022-09-01 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2003-09-29 UNTIL 2003-10-01 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2003-09-29 UNTIL 2003-10-01 RESIGNED
GRAINNE MCINTYRE British Secretary 2004-02-01 UNTIL 2015-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Grainne Margaret Mcintyre 2016-09-01 - 2016-09-30 8/1970 Edinburgh   Ownership of shares 25 to 50 percent
Mr Ewan Campbell Mcintyre 2016-09-01 12/1971 Edinburgh   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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TECHNIK DESIGN & BUILD LTD. EDINBURGH Dissolved... DORMANT 41100 - Development of building projects
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BUTTERFLY NORTH LIMITED EDINBURGH UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
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MONKSCROFT NEWTOWN LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
EMA ARCHITECTURE + DESIGN HOLDINGS LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 71111 - Architectural activities

Free Reports Available

Report Date Filed Date of Report Assets
EMA Architecture & Design Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-10-31 31-01-2023 £4,423,347 Cash £10,370,360 equity
EMA Architecture & Design Ltd - Accounts to registrar (filleted) - small 22.3 2022-10-27 31-01-2022 £3,291,310 Cash £8,296,546 equity
EMA Architecture & Design Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-27 31-01-2021 £2,327,499 Cash £7,540,739 equity
EMA Architecture & Design Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-29 31-01-2020 £2,434,857 Cash £6,145,696 equity
EMA Architecture & Design Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-01 31-01-2019 £2,683,255 Cash £4,789,123 equity
EMA Architecture & Design Ltd - Accounts to registrar (filleted) - small 18.2 2018-08-09 31-01-2018 £2,213,429 Cash £3,928,624 equity
EMA Architecture & Design Ltd - Accounts to registrar - small 17.2 2017-10-21 31-01-2017 £1,327,001 Cash £2,603,965 equity
EMA Architecture & Design Ltd - Abbreviated accounts 16.1 2016-11-01 31-01-2016 £1,886,667 Cash £3,456,149 equity
EMA Architecture & Design Ltd - Limited company - abbreviated - 11.9 2015-10-27 31-01-2015 £2,709,871 Cash £3,737,725 equity

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