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EMERSON & CARTER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Emerson & Carter Ltd. The company was founded 5 years ago and was given the registration number SC619834. The firm's registered office is in GOLSPIE. You can find them at Unit 8, Golspie Business Park, Golspie, Sutherland. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EMERSON & CARTER LTD
Company Number:SC619834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2019
End of financial year:31 January 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 8, Golspie Business Park, Golspie, Sutherland, United Kingdom, KW10 6UB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Golspie Business Park, Golspie, United Kingdom, KW10 6UB

Director31 January 2019Active

People with Significant Control

Mr Allan Mackay
Notified on:31 January 2019
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit 8, Golspie Business Park, Golspie, United Kingdom, KW10 6UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Yevgeniya Mackay
Notified on:31 January 2019
Status:Active
Date of birth:March 1985
Nationality:Ukrainian
Country of residence:Scotland
Address:C/O Mackay & Co Ca, Main Street, Golspie, Scotland, KW10 6RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Address

Change registered office address company with date old address new address.

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2024-02-02Resolution

Resolution.

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2024-01-09Gazette

Gazette notice compulsory.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-12-09Address

Change registered office address company with date old address new address.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type unaudited abridged.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type unaudited abridged.

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2020-04-10Officers

Change person director company with change date.

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2020-04-10Persons with significant control

Change to a person with significant control.

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2020-04-10Address

Change registered office address company with date old address new address.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-01-31Incorporation

Incorporation company.

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