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 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
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 |