EMTEC BUILDING SERVICES LIMITED

Overview

Company Name	EMTEC BUILDING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC249072
Jurisdiction	Scotland
Date of Creation	May 08, 2003

Summary

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

What is the purpose of EMTEC BUILDING SERVICES LIMITED?

Development of building projects (41100) / Construction

Where is EMTEC BUILDING SERVICES LIMITED located?

Registered Office Address	29 Brandon Street Hamilton ML3 6DA South Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for EMTEC BUILDING SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EMTEC BUILDING SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2025
Next Confirmation Statement Due	Dec 14, 2025
Next Confirmation Statement Made Up To	Nov 30, 2024
Overdue	No

What are the latest filings for EMTEC BUILDING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2025	Cessation of Fr. Sauter Ag as a person with significant control on Dec 20, 2021	1 pages	PSC07

Dec 03, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Jun 12, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Dec 08, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Jun 09, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Dec 02, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Sep 09, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Feb 24, 2022	Full accounts made up to May 31, 2021	21 pages	AA

Dec 22, 2021	Notification of Fr. Sauter Ag as a person with significant control on Dec 20, 2021	2 pages	PSC02

Dec 21, 2021	Termination of appointment of Alan Mccabe as a director on Dec 20, 2021	1 pages	TM01

Dec 21, 2021	Termination of appointment of Mark Mccabe as a director on Dec 20, 2021	1 pages	TM01

Dec 21, 2021	Termination of appointment of Joseph Gerard Workman as a director on Dec 20, 2021	1 pages	TM01

Dec 21, 2021	Current accounting period shortened from May 31, 2022 to Dec 31, 2021	1 pages	AA01

Dec 21, 2021	Appointment of Mr Werner Ottilinger as a director on Dec 20, 2021	2 pages	AP01

Dec 21, 2021	Appointment of Mr Mark John Clinch as a director on Dec 20, 2021	2 pages	AP01

Dec 21, 2021	Appointment of Mr Andrew Turner Mckenzie as a director on Dec 20, 2021	2 pages	AP01

Dec 06, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Nov 04, 2021	Satisfaction of charge SC2490720002 in full	4 pages	MR04

Mar 23, 2021	Full accounts made up to May 31, 2020	21 pages	AA

Dec 23, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Feb 28, 2020	Full accounts made up to May 31, 2019	20 pages	AA

Dec 18, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Oct 01, 2019	Termination of appointment of Mark Mccabe as a secretary on Sep 25, 2019	1 pages	TM02

Jan 29, 2019	Full accounts made up to May 31, 2018	20 pages	AA

Jan 03, 2019	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of EMTEC BUILDING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARCLAY, Stewart 29 Brandon Street Hamilton ML3 6DA South Lanarkshire	Oct 24, 2012		Director	29 Brandon Street Hamilton ML3 6DA South Lanarkshire	United Kingdom	British	1966-11	Director	173263400001
CLINCH, Mark John Uddingston G71 5PW Glasgow Ellismuir Way Scotland	Dec 20, 2021		Director	Uddingston G71 5PW Glasgow Ellismuir Way Scotland	United Kingdom	British	1969-4	Director	136460690002
MCKENZIE, Andrew Turner Uddingston G71 5PW Glasgow Ellismuir Way Scotland	Dec 20, 2021		Director	Uddingston G71 5PW Glasgow Ellismuir Way Scotland	United Kingdom	British	1981-11	Director	246440830001
OTTILINGER, Werner Uddingston G71 5PW Glasgow Ellismuir Way Scotland	Dec 20, 2021		Director	Uddingston G71 5PW Glasgow Ellismuir Way Scotland	Germany	German	1963-9	Director	290754360001
STEVENSON, Scott Paul 29 Brandon Street Hamilton ML3 6DA South Lanarkshire	Jan 01, 2006		Director	29 Brandon Street Hamilton ML3 6DA South Lanarkshire	Scotland	British	1972-6	Manager	110053620001
MCCABE, Mark 29 Brandon Street Hamilton ML3 6DA South Lanarkshire	May 08, 2003	Sep 25, 2019	Secretary	29 Brandon Street Hamilton ML3 6DA South Lanarkshire		British		Manager	71130870002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	May 08, 2003	May 08, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
MCCABE, Alan 29 Brandon Street Hamilton ML3 6DA South Lanarkshire	May 08, 2003	Dec 20, 2021	Director	29 Brandon Street Hamilton ML3 6DA South Lanarkshire	Scotland	British	1967-6	Manager	89529140001
MCCABE, Mark 29 Brandon Street Hamilton ML3 6DA South Lanarkshire	May 08, 2003	Dec 20, 2021	Director	29 Brandon Street Hamilton ML3 6DA South Lanarkshire	Scotland	British	1964-9	Manager	71130870002
WORKMAN, Joseph Gerard 29 Brandon Street Hamilton ML3 6DA South Lanarkshire	May 08, 2003	Dec 20, 2021	Director	29 Brandon Street Hamilton ML3 6DA South Lanarkshire	Scotland	British	1967-7	Manager	178129290001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	May 08, 2003	May 08, 2003	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EMTEC BUILDING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fr. Sauter Ag

Dec 20, 2021

Im Surinam

Basel

Switzerland

Yes

Legal Form	Company Limited By Shares
Country Registered	Switzerland
Legal Authority	Laws Of Switzerland
Place Registered	Switzerland Companies' Registry
Registration Number	Ch-101.267.204
Search in Swiss Registry (Zefix)	Fr. Sauter Ag

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Emtec Group Limited

Apr 06, 2016

Brandon Street

ML3 6DA Hamilton

South Lanarkshire

United Kingdom

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	The Register Of Companies For Scotland
Registration Number	Sc342923

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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