EMTEC BUILDING SERVICES NORTH LTD - HAMILTON
Company Profile | Company Filings |
Overview
EMTEC BUILDING SERVICES NORTH LTD is a Private Limited Company from HAMILTON SCOTLAND and has the status: Active.
EMTEC BUILDING SERVICES NORTH LTD was incorporated 8 years ago on 16/12/2015 and has the registered number: SC522691. The accounts status is SMALL and accounts are next due on 30/09/2024.
EMTEC BUILDING SERVICES NORTH LTD was incorporated 8 years ago on 16/12/2015 and has the registered number: SC522691. The accounts status is SMALL and accounts are next due on 30/09/2024.
EMTEC BUILDING SERVICES NORTH LTD - HAMILTON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical 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
LANARKSHIRE
ML3 6DA
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
EMTEC BUILDING SERVICES NE LIMITED (until 24/08/2018)
EMTEC BUILDING SERVICES NE LIMITED (until 24/08/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT PAUL STEVENSON | Jun 1972 | British | Director | 2016-02-01 | CURRENT |
WERNER OTTILINGER | Sep 1963 | German | Director | 2021-12-20 | CURRENT |
MR ANDREW TURNER MCKENZIE | Nov 1981 | British | Director | 2021-12-20 | CURRENT |
BRIAN FALCUS | Mar 1961 | British | Director | 2016-05-11 | CURRENT |
ALAN DAVID CROZIER | May 1966 | British | Director | 2016-05-11 | CURRENT |
MARK JOHN CLINCH | Apr 1969 | British | Director | 2021-12-20 | CURRENT |
MR STEWART BARCLAY | Nov 1966 | British | Director | 2020-11-30 | CURRENT |
MR JOSEPH GERARD WORKMAN | Jul 1967 | British | Director | 2016-02-01 UNTIL 2021-12-20 | RESIGNED |
MR MARK MCCABE | Sep 1964 | British | Director | 2016-02-01 UNTIL 2021-12-20 | RESIGNED |
MR ALAN MCCABE | Jun 1967 | British | Director | 2016-02-01 UNTIL 2021-12-20 | RESIGNED |
BRIAN FALCUS | Mar 1961 | British | Director | 2015-12-16 UNTIL 2016-02-01 | RESIGNED |
ALAN DAVID CROZIER | May 1966 | British | Director | 2015-12-16 UNTIL 2016-02-01 | 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 Building Services North Limited - Limited company accounts 23.1 | 2023-06-10 | 31-12-2022 | £1,544,065 Cash £949,734 equity |
Emtec Building Services North Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-10 | 31-12-2021 | £601,221 Cash £607,288 equity |
Emtec Building Services North Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-25 | 31-05-2021 | £659,324 Cash £737,410 equity |
Emtec Building Services North Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-24 | 31-05-2020 | £1,667,362 Cash £638,622 equity |
Emtec Building Services North Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-28 | 31-05-2019 | £1,568,823 Cash £727,881 equity |
Emtec Building Services North Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-30 | 31-05-2018 | £778,442 Cash £798,643 equity |