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EMTEC BUILDING SERVICES MIDLANDS LIMITED

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

This company is commonly known as Emtec Building Services Midlands Limited. The company was founded 7 years ago and was given the registration number SC541869. The firm's registered office is in HAMILTON. You can find them at 29 Brandon Street, , Hamilton, Lanarkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:EMTEC BUILDING SERVICES MIDLANDS LIMITED
Company Number:SC541869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2016
End of financial year:31 May 2022
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:29 Brandon Street, Hamilton, Lanarkshire, Scotland, ML3 6DA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Brandon Street, Hamilton, Scotland, ML3 6DA

Director01 October 2022Active
29, Brandon Street, Hamilton, Scotland, ML3 6DA

Director03 August 2016Active
29, Brandon Street, Hamilton, Scotland, ML3 6DA

Director03 August 2016Active
29, Brandon Street, Hamilton, Scotland, ML3 6DA

Director03 August 2016Active
29, Brandon Street, Hamilton, Scotland, ML3 6DA

Director03 August 2016Active
29, Brandon Street, Hamilton, Scotland, ML3 6DA

Director03 August 2016Active

People with Significant Control

Mr Joseph Gerard Workman
Notified on:23 September 2021
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:Scotland
Address:29, Brandon Street, Hamilton, Scotland, ML3 6DA
Nature of control:
  • Significant influence or control
Mr Alan Mccabe
Notified on:23 September 2021
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:Scotland
Address:29, Brandon Street, Hamilton, Scotland, ML3 6DA
Nature of control:
  • Significant influence or control
Mr Mark Mccabe
Notified on:23 September 2021
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:Scotland
Address:29, Brandon Street, Hamilton, Scotland, ML3 6DA
Nature of control:
  • Significant influence or control
Mr Scott Paul Stevenson
Notified on:01 June 2021
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:Scotland
Address:29, Brandon Street, Hamilton, Scotland, ML3 6DA
Nature of control:
  • Significant influence or control
Emtec Group Limited
Notified on:03 August 2016
Status:Active
Country of residence:Scotland
Address:29, Brandon Street, Hamilton, Scotland, ML3 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-11-15Accounts

Change account reference date company current extended.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-10-07Officers

Appoint person director company with name date.

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2022-02-24Accounts

Accounts with accounts type small.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-12-06Persons with significant control

Notification of a person with significant control.

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2021-12-06Persons with significant control

Notification of a person with significant control.

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2021-12-06Persons with significant control

Notification of a person with significant control.

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2021-12-06Persons with significant control

Change to a person with significant control.

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2021-11-15Incorporation

Memorandum articles.

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2021-11-15Resolution

Resolution.

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2021-10-11Capital

Capital alter shares subdivision.

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2021-10-11Capital

Capital name of class of shares.

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2021-10-06Resolution

Resolution.

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2021-07-06Persons with significant control

Notification of a person with significant control.

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2021-07-06Persons with significant control

Cessation of a person with significant control.

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2021-03-23Accounts

Accounts with accounts type small.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type small.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type small.

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2019-01-15Officers

Termination director company with name termination date.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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