This company is commonly known as J-teq Ems Holdings Limited. The company was founded 9 years ago and was given the registration number SC482630. The firm's registered office is in DUNFERMLINE. You can find them at 1 George Square, Castle Brae, Dunfermline, Fife. This company's SIC code is 26120 - Manufacture of loaded electronic boards.
| Name | : | J-TEQ EMS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC482630 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 July 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 George Square, Castle Brae, Dunfermline, Fife, Scotland, KY11 8QF |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 George Square, Castle Brae, Dunfermline, Scotland, KY11 8QF | Secretary | 01 August 2014 | Active |
| 1 George Square, Castle Brae, Dunfermline, Scotland, KY11 8QF | Director | 21 July 2014 | Active |
| 6, Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ | Director | 01 September 2014 | Active |
| J-Teq Ems Holdings Two Limited | ||
| Notified on | : | 20 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 1 George Square, Castle Brae, Dunfermline, Scotland, KY11 8QF |
| Nature of control | : |
|
| Mr Gary Lister | ||
| Notified on | : | 17 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | British |
| Address | : | 6, Bain Square, Livingston, EH54 7DQ |
| Nature of control | : |
|
| Mr James Douglas Shaw | ||
| Notified on | : | 21 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 1 George Square, Castle Brae, Dunfermline, Scotland, KY11 8QF |
| Nature of control | : |
|
| Mr Gary Lister | ||
| Notified on | : | 21 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | British |
| Address | : | 6, Bain Square, Livingston, EH54 7DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-27 | Accounts | Change account reference date company current shortened. | Download |
| 2022-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-25 | Accounts | Change account reference date company current extended. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-20 | Officers | Change person director company with change date. | Download |
| 2021-02-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-30 | Officers | Change person director company with change date. | Download |
| 2020-10-30 | Officers | Change person secretary company with change date. | Download |
| 2020-10-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-16 | Capital | Capital cancellation shares. | Download |
| 2019-12-16 | Capital | Capital return purchase own shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.