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 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.
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 |
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 |