This company is commonly known as Emerald Homes Limited. The company was founded 17 years ago and was given the registration number SC308740. The firm's registered office is in EDINBURGH. You can find them at 6 Redheughs Rigg, , Edinburgh, . This company's SIC code is 41100 - Development of building projects.
| Name | : | EMERALD HOMES LIMITED |
|---|---|---|
| Company Number | : | SC308740 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 6 Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG | Secretary | 04 February 2014 | Active |
| 5 South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG | Director | 04 February 2014 | Active |
| 5 South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG | Director | 17 March 2023 | Active |
| 5 South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG | Director | 19 September 2006 | Active |
| 1, Stennis Gardens, Edinburgh, United Kingdom, EH17 7QW | Secretary | 19 September 2006 | Active |
| Mr Gavin Mirth Mckenzie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1977 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 5 South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG |
| Nature of control | : |
|
| Mr Matthew Tyrone Houghton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1975 |
| Nationality | : | American |
| Country of residence | : | Scotland |
| Address | : | 5 South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Officers | Change person director company with change date. | Download |
| 2024-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-17 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-06 | Officers | Change person director company with change date. | Download |
| 2022-10-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-18 | Officers | Change person director company with change date. | Download |
| 2020-05-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-18 | Officers | Change person director company with change date. | Download |
| 2020-05-18 | Officers | Change person secretary company with change date. | Download |
| 2020-05-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-11 | Officers | Change person secretary company with change date. | Download |
| 2019-03-11 | Officers | Change person director company with change date. | Download |
| 2019-01-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-22 | Officers | Change person secretary company with change date. | Download |
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