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EMTEC GROUP LIMITED

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

This company is commonly known as Emtec Group Limited. The company was founded 17 years ago and was given the registration number SC342923. The firm's registered office is in HAMILTON. You can find them at 29 Brandon Street, , Hamilton, South Lanarkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EMTEC GROUP LIMITED
Company Number:SC342923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2008
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Ellismuir Way, Uddingston, Glasgow, Scotland, G71 5PW

Director20 December 2021Active
Ellismuir Way, Uddingston, Glasgow, Scotland, G71 5PW

Director20 December 2021Active
Ellismuir Way, Uddingston, Glasgow, Scotland, G71 5PW

Director20 December 2021Active
29, Brandon Street, Hamilton, ML3 6DA

Director15 May 2008Active
29, Brandon Street, Hamilton, ML3 6DA

Director01 March 2020Active
29, Brandon Street, Hamilton, ML3 6DA

Secretary15 May 2008Active
29, Brandon Street, Hamilton, ML3 6DA

Director01 March 2020Active
29, Brandon Street, Hamilton, ML3 6DA

Director15 May 2008Active
29, Brandon Street, Hamilton, ML3 6DA

Director01 March 2020Active
29, Brandon Street, Hamilton, ML3 6DA

Director01 March 2020Active
29, Brandon Street, Hamilton, ML3 6DA

Director15 May 2008Active
29, Brandon Street, Hamilton, ML3 6DA

Director15 May 2008Active

People with Significant Control

Fr. Sauter Ag
Notified on:20 December 2021
Status:Active
Country of residence:Switzerland
Address:55, Im Surinam, Basel, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan Mccabe
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:29, Brandon Street, Hamilton, ML3 6DA
Nature of control:
  • Significant influence or control
Mr Joseph Gerard Workman
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:29, Brandon Street, Hamilton, ML3 6DA
Nature of control:
  • Significant influence or control
Mr Scott Paul Stevenson
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Address:29, Brandon Street, Hamilton, ML3 6DA
Nature of control:
  • Significant influence or control
Mr Mark Mccabe
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:29, Brandon Street, Hamilton, ML3 6DA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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