EMTEC FIRE SYSTEMS LTD - HAMILTON


Company Profile Company Filings

Overview

EMTEC FIRE SYSTEMS LTD is a Private Limited Company from HAMILTON and has the status: Active.
EMTEC FIRE SYSTEMS LTD was incorporated 12 years ago on 14/02/2012 and has the registered number: SC416998. The accounts status is SMALL and accounts are next due on 30/09/2024.

EMTEC FIRE SYSTEMS LTD - HAMILTON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

29 BRANDON STREET
HAMILTON
SOUTH LANARKSHIRE
ML3 6DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT PAUL STEVENSON Jun 1972 British Director 2012-02-14 CURRENT
WERNER OTTILINGER Sep 1963 German Director 2021-12-20 CURRENT
MR ANDREW TURNER MCKENZIE Nov 1981 British Director 2021-12-20 CURRENT
MARK JOHN CLINCH Apr 1969 British Director 2021-12-20 CURRENT
MR STEWART BARCLAY Nov 1966 British Director 2012-10-24 CURRENT
CRAIG SANDS Aug 1971 British Director 2018-11-19 UNTIL 2024-04-11 RESIGNED
MR MARK MCCABE Sep 1964 British Director 2012-02-14 UNTIL 2021-12-20 RESIGNED
MR ALAN MCCABE Jun 1967 British Director 2013-05-07 UNTIL 2021-12-20 RESIGNED
MR ALAN CHRICHTON Feb 1974 British Director 2015-06-01 UNTIL 2019-01-07 RESIGNED
MR JOSEPH GERARD WORKMAN Jul 1967 British Director 2013-05-07 UNTIL 2021-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fr. Sauter Ag 2021-12-20 Basel   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Emtec Group Limited 2016-04-06 Hamilton   South Lanarkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMTEC ECOLOGY LTD. BRISTOL Dissolved... SMALL 82990 - Other business support service activities n.e.c.
AYRSHIRE MANAGEMENT SERVICES LIMITED ALTRINCHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EMTEC BUILDING SERVICES SW LTD BRISTOL Dissolved... SMALL 41100 - Development of building projects
EMTEC ENERGY MIDLANDS LTD CRAMLINGTON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GLENDALE ELECTRICAL ENGINEERS (GLASGOW) LIMITED DUNFERMLINE ... TOTAL EXEMPTION SMALL 43210 - Electrical installation
EMTEC BUILDING SERVICES LIMITED SOUTH LANARKSHIRE Active FULL 41100 - Development of building projects
EMTEC PROPERTY SERVICES LIMITED SOUTH LANARKSHIRE Active SMALL 43999 - Other specialised construction activities n.e.c.
DRB UK MAINTENANCE LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
EMTEC GROUP LIMITED HAMILTON Active GROUP 70100 - Activities of head offices
EMTEC FACILITY SERVICES LIMITED HAMILTON Active FULL 43390 - Other building completion and finishing
EMTEC ENERGY LIMITED HAMILTON Active SMALL 82990 - Other business support service activities n.e.c.
EMTEC AUTOMATED ACCESS LTD HAMILTON Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
EMTEC FLEET LTD HAMILTON Dissolved... SMALL 74990 - Non-trading company
GREEN DIRECT ENERGY LIMITED HAMILTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EMTEC GROUP MANAGEMENT LTD HAMILTON Active SMALL 82990 - Other business support service activities n.e.c.
EMTEC BRANDING LIMITED GLASGOW ... SMALL 43999 - Other specialised construction activities n.e.c.
EMTEC BUILDING SERVICES NORTH LTD HAMILTON SCOTLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
EMTEC CORE & PROTECT LIMITED HAMILTON SCOTLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
EMTEC BUILDING SERVICES MIDLANDS LIMITED HAMILTON SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Emtec Fire Systems Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-06-04 31-12-2023 £112,997 Cash £40,313 equity
Emtec Fire Systems Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-10 31-12-2022 £284,767 Cash £36,064 equity
Emtec Fire Systems Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-10 31-12-2021 £156,044 Cash £19,679 equity
Emtec Fire Systems Ltd - Accounts to registrar (filleted) - small 18.2 2022-02-25 31-05-2021 £131,626 Cash £28,313 equity
Emtec Fire Systems Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-24 31-05-2020 £161,393 Cash £47,153 equity
Emtec Fire Systems Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-28 31-05-2019 £25,648 Cash £35,662 equity
Emtec Fire Systems Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-31 31-05-2018 £161,893 Cash £64,837 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRESTIGE FABRICATIONS LIMITED HAMILTON Active TOTAL EXEMPTION FULL 24450 - Other non-ferrous metal production
RACE RIDERS LIMITED SOUTH LANARKSHIRE Active DORMANT 74990 - Non-trading company
QUINN'S LIMITED HAMILON UNITED KINGDOM Active UNAUDITED ABRIDGED 82911 - Activities of collection agencies
RACE RIDERS CAFE LIMITED SOUTH LANARKSHIRE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
R HORSE TRANSPORT LIMITED SOUTH LANARKSHIRE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
R & A SYSTEMS (SCOTLAND) LIMITED HAMILTON Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
R & A GROUP LIMITED HAMILTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PRESTIGE CONVEYORS LIMITED HAMILTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
R & A RENEWABLE ENERGY LIMITED HAMILTON Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
CAMLOCH CHAMBER LTD HAMILTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate