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 - HAMILTON

This company is listed in the following categories:
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)

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

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.
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.
ELYSIAN FUELS 19 LLP LONDON ... TOTAL EXEMPTION FULL None Supplied
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 SOLUTIONS LIMITED SOUTH LANARKSHIRE Active SMALL 43390 - Other building completion and finishing
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 FIRE SYSTEMS LTD HAMILTON Active SMALL 43999 - Other specialised construction activities n.e.c.
EMTEC AUTOMATED ACCESS LTD HAMILTON Dissolved... DORMANT 43999 - Other specialised construction 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 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.
EMTEC FACILITY SERVICES NORTHERN LTD HAMILTON SCOTLAND Dissolved... SMALL 43390 - Other building completion and finishing

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

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