E.M.L. CONSTRUCTION LIMITED

Overview

Company Name	E.M.L. CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC222466
Jurisdiction	Scotland
Date of Creation	Aug 23, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of E.M.L. CONSTRUCTION LIMITED?

Construction of domestic buildings (41202) / Construction

Where is E.M.L. CONSTRUCTION LIMITED located?

Registered Office Address	C/O M J Lynas 192 Dukes Road G73 5AA Glasgow South Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for E.M.L. CONSTRUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for E.M.L. CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 23, 2025
Next Confirmation Statement Due	Sep 06, 2025
Next Confirmation Statement Made Up To	Aug 23, 2024
Overdue	No

What are the latest filings for E.M.L. CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Sep 12, 2024	Confirmation statement made on Aug 23, 2024 with no updates	3 pages	CS01

May 31, 2024	Accounts for a dormant company made up to Aug 31, 2023	2 pages	AA

Aug 31, 2023	Confirmation statement made on Aug 23, 2023 with no updates	3 pages	CS01

May 30, 2023	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Sep 16, 2022	Confirmation statement made on Aug 23, 2022 with no updates	3 pages	CS01

Jun 01, 2022	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Sep 03, 2021	Confirmation statement made on Aug 23, 2021 with no updates	3 pages	CS01

Sep 02, 2021	Termination of appointment of Edward Doogan as a secretary on Sep 02, 2020	1 pages	TM02

May 28, 2021	Accounts for a dormant company made up to Aug 31, 2020	2 pages	AA

Nov 27, 2020	Confirmation statement made on Aug 23, 2020 with no updates	3 pages	CS01

May 29, 2020	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Feb 11, 2020	Notification of Josephine Main as a person with significant control on Dec 24, 2019	2 pages	PSC01

Feb 10, 2020	Cessation of Peter Lynas as a person with significant control on Dec 24, 2019	1 pages	PSC07

Feb 10, 2020	Termination of appointment of Peter Lynas as a director on Dec 24, 2019	1 pages	TM01

Feb 10, 2020	Appointment of Mrs Josephine Main as a director on Dec 24, 2019	2 pages	AP01

Sep 06, 2019	Confirmation statement made on Aug 23, 2019 with no updates	3 pages	CS01

May 28, 2019	Accounts for a dormant company made up to Aug 31, 2018	2 pages	AA

Aug 23, 2018	Confirmation statement made on Aug 23, 2018 with no updates	3 pages	CS01

Jun 28, 2018	Accounts for a dormant company made up to Aug 31, 2017	2 pages	AA

Sep 06, 2017	Confirmation statement made on Aug 23, 2017 with no updates	3 pages	CS01

May 15, 2017	Accounts for a dormant company made up to Aug 31, 2016	2 pages	AA

Oct 27, 2016	Confirmation statement made on Aug 23, 2016 with updates	6 pages	CS01

Oct 27, 2016	Appointment of Mr Peter Lynas as a director on Jan 15, 2016	2 pages	AP01

Oct 11, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 19, 2016	Accounts for a dormant company made up to Aug 31, 2015	2 pages	AA

View All Filings

Who are the officers of E.M.L. CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAIN, Josephine Abbey Park Place KY12 7PT Dunfermline 15 Scotland	Dec 24, 2019		Director	Abbey Park Place KY12 7PT Dunfermline 15 Scotland	Scotland	British	1971-8	Accountant	254734580001
DOOGAN, Edward 5 Glenelg Quadrant G34 0DG Glasgow	Aug 23, 2001	Sep 02, 2020	Secretary	5 Glenelg Quadrant G34 0DG Glasgow		Irish		Brick Layer	77791840001
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Aug 23, 2001	Aug 23, 2001	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff					900017290001
LYNAS, Peter Abbey Park Place KY12 7PT Dunfermline 15 United Kingdom	Jan 15, 2016	Dec 24, 2019	Director	Abbey Park Place KY12 7PT Dunfermline 15 United Kingdom	Scotland	British	1981-6	Businessman	180809740001
MAIN, Jason 143d Brownside Road G72 8AH Glasgow Lanarkshire	Aug 23, 2001	Jan 15, 2016	Director	143d Brownside Road G72 8AH Glasgow Lanarkshire	Scotland	British	1972-1	Accountant	72785520001
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Aug 23, 2001	Aug 23, 2001	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff					900017280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of E.M.L. CONSTRUCTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Josephine Main Abbey Park Place KY12 7PT Dunfermline 15 Scotland	Dec 24, 2019	Abbey Park Place KY12 7PT Dunfermline 15 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Peter Lynas C/O M J Lynas 192 Dukes Road G73 5AA Glasgow South Lanarkshire	Aug 23, 2016	C/O M J Lynas 192 Dukes Road G73 5AA Glasgow South Lanarkshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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