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E.M.L. PROPERTIES (SCOT) LIMITED

E.M.L. PROPERTIES (SCOT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameE.M.L. PROPERTIES (SCOT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC299096
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of E.M.L. PROPERTIES (SCOT) LIMITED?

    • Development of building projects (41100) / Construction

    Where is E.M.L. PROPERTIES (SCOT) LIMITED located?

    Registered Office Address
    91 Alexander Street
    Airdrie
    ML6 0BD
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E.M.L. PROPERTIES (SCOT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for E.M.L. PROPERTIES (SCOT) LIMITED?

    Last Confirmation Statement Made Up ToOct 11, 2025
    Next Confirmation Statement DueOct 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2024
    OverdueNo

    What are the latest filings for E.M.L. PROPERTIES (SCOT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 11, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Mary Muldoon as a secretary on Sep 01, 2024

    		1 pagesTM02

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Oct 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Oct 11, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Oct 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Oct 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Oct 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Oct 11, 2018 with updates

    		4 pagesCS01

    Notification of Linda Jane Cannon as a person with significant control on Oct 01, 2018

    		2 pagesPSC01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Director's details changed for Linda Jane Muldoon on Sep 13, 2018

    		2 pagesCH01

    Cessation of Edward Muldoon as a person with significant control on Aug 09, 2018

    		1 pagesPSC07

    Termination of appointment of Edward Muldoon as a director on Aug 09, 2018

    		1 pagesTM01

    Confirmation statement made on Mar 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Mar 15, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 15, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of E.M.L. PROPERTIES (SCOT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANNON, Linda Jane
    71 Battlesburn Drive
    G32 8HF Glasgow
    		Director
    71 Battlesburn Drive
    G32 8HF Glasgow
    		ScotlandBritishDirector97542860004
    MULDOON, Mary
    17 Linlithgow Gardens
    Mount Vernon
    G32 0TR Glasgow
    Lanarkshire
    		Secretary
    17 Linlithgow Gardens
    Mount Vernon
    G32 0TR Glasgow
    Lanarkshire
    		BritishSecretary112084760001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    MULDOON, Edward
    17 Linlithgow Gardens
    G32 0TR Glasgow
    Lanarkshire
    		Director
    17 Linlithgow Gardens
    G32 0TR Glasgow
    Lanarkshire
    		ScotlandBritishRetired113527910001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		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 E.M.L. PROPERTIES (SCOT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Linda Jane Cannon
    91 Alexander Street
    Airdrie
    ML6 0BD
    		Oct 01, 2018
    91 Alexander Street
    Airdrie
    ML6 0BD
    		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.
    • 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.
    Mr Edward Muldoon
    91 Alexander Street
    Airdrie
    ML6 0BD
    		Mar 15, 2017
    91 Alexander Street
    Airdrie
    ML6 0BD
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    • license: CC0