This company is commonly known as Emralec Ltd.. The company was founded 19 years ago and was given the registration number SC278736. The firm's registered office is in GLASGOW. You can find them at C/o Napier Gray Ltd, 2nd Floor 54 Gordon Street, Glasgow, . This company's SIC code is 71129 - Other engineering activities.
| Name | : | EMRALEC LTD. |
|---|---|---|
| Company Number | : | SC278736 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 2005 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | C/o Napier Gray Ltd, 2nd Floor 54 Gordon Street, Glasgow, G1 3PU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, Scotland, G3 8AU | Secretary | 21 January 2005 | Active |
| Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, Scotland, G3 8AU | Director | 21 January 2005 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 21 January 2005 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 21 January 2005 | Active |
| Mrs Julie Halliday | ||
| Notified on | : | 19 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Pavilion 1, Finnieston Business Park, Glasgow, Scotland, G3 8AU |
| Nature of control | : |
|
| Mr William Robin Douglas Halliday | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Pavilion 1, Finnieston Business Park, Glasgow, Scotland, G3 8AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-19 | Officers | Change person director company with change date. | Download |
| 2023-12-19 | Officers | Change person secretary company with change date. | Download |
| 2023-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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