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EMOBIX LIMITED

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

This company is commonly known as Emobix Limited. The company was founded 15 years ago and was given the registration number SC371276. The firm's registered office is in GLASGOW. You can find them at Suite 3/6, 29, 29 St Vincent Place, Glasgow, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EMOBIX LIMITED
Company Number:SC371276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2010
End of financial year:31 January 2024
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Suite 3/6, 29, 29 St Vincent Place, Glasgow, Scotland, G1 2DT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Clarity Accounting (Scotland) Ltd, 20-23 Woodside Place, Glasgow, Scotland, G3 7QL

Director18 January 2010Active
C/O Clarity Accounting (Scotland) Ltd, 20-23 Woodside Place, Glasgow, Scotland, G3 7QL

Director06 December 2023Active
24, Lawson Glade, Adambrae, Livingston, Scotland, EH54 9JT

Director27 January 2010Active
20-23, Woodside Place, Glasgow, Scotland, G3 7QL

Director18 January 2010Active
Suite 3/6, 29, 29 St Vincent Place, Glasgow, Scotland, G1 2DT

Director09 April 2015Active

People with Significant Control

Ms Yukiko Heenan
Notified on:19 May 2023
Status:Active
Date of birth:October 1968
Nationality:Japanese
Country of residence:Scotland
Address:C/O Clarity Accounting (Scotland) Ltd, 20-23 Woodside Place, Glasgow, Scotland, G3 7QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Kenneth Mclaughlin
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:Scotland
Address:20-23, Woodside Place, Glasgow, Scotland, G3 7QL
Nature of control:
  • Significant influence or control
Mr Joseph Heenan
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:Scotland
Address:C/O Clarity Accounting (Scotland) Ltd, 20-23 Woodside Place, Glasgow, Scotland, G3 7QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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