EMRECO HOLDINGS LIMITED
Overview
| Company Name | EMRECO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC109851 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMRECO HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EMRECO HOLDINGS LIMITED located?
| Registered Office Address | Caledonia House 89 Seaward Street G41 1HJ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMRECO HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMRECO INTERNATIONAL LIMITED | Mar 15, 1988 | Mar 15, 1988 |
What are the latest accounts for EMRECO HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2026 |
| Next Accounts Due On | Dec 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2025 |
What is the status of the latest confirmation statement for EMRECO HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for EMRECO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 24, 2025 | 10 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Richard Charles Reinhold as a person with significant control on Jun 24, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 24, 2024 | 10 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 24, 2023 | 11 pages | AA | ||||||||||
Change of details for Mr Richard Charles Reinhold as a person with significant control on Jun 25, 2021 | 2 pages | PSC04 | ||||||||||
Registration of charge SC1098510002, created on Dec 16, 2022 | 22 pages | MR01 | ||||||||||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 24, 2022 | 9 pages | AA | ||||||||||
Change of details for Mr Richard Charles Reinhold as a person with significant control on Jun 22, 2021 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 24, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Richard Charles Reinhold on Jun 22, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Sarah Suzanne Reinhold on Jun 22, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard Charles Reinhold on Jun 22, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Sarah Suzanne Reinhold on Jun 22, 2021 | 1 pages | CH03 | ||||||||||
Change of details for Mr Richard Charles Reinhold as a person with significant control on Jun 22, 2021 | 2 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on Nov 05, 2020
| 3 pages | SH01 | ||||||||||
Appointment of Mrs Emma Frances Wright as a director on Nov 02, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 24, 2020 | 9 pages | AA | ||||||||||
Who are the officers of EMRECO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REINHOLD, Sarah Suzanne | Secretary | 89 Seaward Street G41 1HJ Glasgow Caledonia House Scotland | 186218840001 | |||||||
| REINHOLD, Richard Charles | Director | 89 Seaward Street G41 1HJ Glasgow Caledonia House Scotland | England | British | Company Director | 5982450006 | ||||
| REINHOLD, Sarah Suzanne | Director | 89 Seaward Street G41 1HJ Glasgow Caledonia House Scotland | England | British | Company Director | 139742140004 | ||||
| WRIGHT, Emma Frances | Director | 89 Seaward Street G41 1HJ Glasgow Caledonia House Scotland | England | British | Teacher | 276270000001 | ||||
| CARDUFF, Alexander Munro | Secretary | 47 Moorfoot Way Bearsden G61 4RL Glasgow East Dunbartonshire | British | 630950002 | ||||||
| CARDUFF, Alexander Munro | Director | 47 Moorfoot Way Bearsden G61 4RL Glasgow East Dunbartonshire | Scotland | British | Chartered Accountant | 630950002 | ||||
| MCGRANE, Joseph | Director | White Lodge Erskine Road EH31 2DQ Gullane East Lothian | United Kingdom | British | Investment Banker | 125934450001 | ||||
| MURRAY, Norman Loch | Director | 40 Braid Farm Road EH10 6LF Edinburgh | British | Merchant Banker | 22920001 | |||||
| REINHOLD, Bernard | Director | 15c Mains Avenue Giffnock G46 6QY Glasgow | British | Company Chairman | 630970002 | |||||
| SIMPSON, Ellis | Director | Degania Street Ra'Anana 41a 43415 Israel | Israel | British | Company Director | 139743250001 | ||||
| SIMPSON, Ellis | Director | 4 Langtree Avenue Giffnock G46 7LW Glasgow East Renfrewshire | British | Solicitor | 30856350001 | |||||
| WILES, Ian Geoffrey | Director | 7 Hoylake Park Bothwell G71 8UX Glasgow Lanarkshire | British | Merchandise Director | 631710001 |
Who are the persons with significant control of EMRECO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Charles Reinhold | Apr 06, 2016 | 89 Seaward Street G41 1HJ Glasgow Caledonia House Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0