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EMROS LIMITED

EMROS LIMITED

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

    • Overview

    Company NameEMROS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC340759
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EMROS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EMROS LIMITED located?

    Registered Office Address
    51 Back Sneddon Street
    PA3 2DD Paisley
    Renfrewshire
    Undeliverable Registered Office AddressNo

    What were the previous names of EMROS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LYCIDAS (474) LIMITEDApr 03, 2008Apr 03, 2008

    What are the latest accounts for EMROS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for EMROS LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for EMROS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Lynn Higgins as a director on Jun 24, 2025

    		2 pagesAP01

    Confirmation statement made on Apr 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Apr 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Apr 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge SC3407590001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Apr 03, 2018 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Apr 03, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 10,000
    		SH01

    Secretary's details changed for Mrs Lynn Higgins on Apr 19, 2016

    		1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Apr 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of EMROS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGINS, Lynn
    Back Sneddon Street
    PA3 2DD Paisley
    51
    Renfrewshire
    		Secretary
    Back Sneddon Street
    PA3 2DD Paisley
    51
    Renfrewshire
    		British106433060001
    HIGGINS, Lynn
    Back Sneddon Street
    PA3 2DD Paisley
    51
    Renfrewshire
    		Director
    Back Sneddon Street
    PA3 2DD Paisley
    51
    Renfrewshire
    		ScotlandBritishCompany Director106433060001
    HIGGINS, Stephen Anthony
    Back Sneddon Street
    PA3 2DD Paisley
    51
    Renfrewshire
    United Kingdom
    		Director
    Back Sneddon Street
    PA3 2DD Paisley
    51
    Renfrewshire
    United Kingdom
    		ScotlandBritishQuantity Surveyor130524680001
    LYCIDAS SECRETARIES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		Nominee Secretary
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		900003290001
    LYCIDAS NOMINEES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		Nominee Director
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		900003280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EMROS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Higgins
    Back Sneddon Street
    PA3 2DD Paisley
    51
    Renfrewshire
    		Apr 06, 2016
    Back Sneddon Street
    PA3 2DD Paisley
    51
    Renfrewshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Lynn Higgins
    Back Sneddon Street
    PA3 2DD Paisley
    51
    Renfrewshire
    		Apr 06, 2016
    Back Sneddon Street
    PA3 2DD Paisley
    51
    Renfrewshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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