EMTEC GROUP LIMITED
Overview
| Company Name | EMTEC GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC342923 |
| 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 EMTEC GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EMTEC GROUP LIMITED located?
| Registered Office Address | 29 Brandon Street ML3 6DA Hamilton South Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMTEC GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EMTEC GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for EMTEC GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 30, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Yvonne Heather Stevenson as a director on Oct 24, 2025 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Fr. Sauter Ag as a person with significant control on Dec 20, 2021 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Nov 30, 2022 with updates | 7 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||||||
Termination of appointment of Linda Mccabe as a director on Mar 04, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Annette Mccabe as a director on Mar 04, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Lisa Matfin as a director on Mar 04, 2022 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to May 31, 2021 | 35 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2021
| 4 pages | SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 01, 2021
| 4 pages | RP04SH01 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of Mark Mccabe as a person with significant control on Dec 20, 2021 | 1 pages | PSC07 | ||||||||||||||
Cessation of Scott Paul Stevenson as a person with significant control on Dec 20, 2021 | 1 pages | PSC07 | ||||||||||||||
Cessation of Joseph Gerard Workman as a person with significant control on Dec 20, 2021 | 1 pages | PSC07 | ||||||||||||||
Cessation of Alan Mccabe as a person with significant control on Dec 20, 2021 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of EMTEC GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLINCH, Mark John | Director | Uddingston G71 5PW Glasgow Ellismuir Way Scotland | United Kingdom | British | 136460690002 | |||||
| MCKENZIE, Andrew Turner | Director | Uddingston G71 5PW Glasgow Ellismuir Way Scotland | United Kingdom | British | 246440830001 | |||||
| OTTILINGER, Werner | Director | Uddingston G71 5PW Glasgow Ellismuir Way Scotland | Germany | German | 290754360001 | |||||
| STEVENSON, Scott Paul | Director | Brandon Street ML3 6DA Hamilton 29 South Lanarkshire | Scotland | British | 110053620001 | |||||
| STEVENSON, Scott Paul | Secretary | Brandon Street ML3 6DA Hamilton 29 South Lanarkshire | 130439040002 | |||||||
| MATFIN, Lisa | Director | Brandon Street ML3 6DA Hamilton 29 South Lanarkshire | United Kingdom | British | 277363080001 | |||||
| MCCABE, Alan | Director | Brandon Street ML3 6DA Hamilton 29 South Lanarkshire | Scotland | British | 89529140001 | |||||
| MCCABE, Annette | Director | Brandon Street ML3 6DA Hamilton 29 South Lanarkshire | United Kingdom | British | 277362460001 | |||||
| MCCABE, Linda | Director | Brandon Street ML3 6DA Hamilton 29 South Lanarkshire | United Kingdom | British | 277362650001 | |||||
| MCCABE, Mark | Director | Brandon Street ML3 6DA Hamilton 29 South Lanarkshire | Scotland | British | 71130870002 | |||||
| STEVENSON, Yvonne Heather | Director | Brandon Street ML3 6DA Hamilton 29 South Lanarkshire | United Kingdom | British | 277363340001 | |||||
| WORKMAN, Joseph Gerard | Director | Brandon Street ML3 6DA Hamilton 29 South Lanarkshire | Scotland | British | 178129290001 |
Who are the persons with significant control of EMTEC GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fr. Sauter Ag | Dec 20, 2021 | Im Surinam Basel 55 Switzerland | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Alan Mccabe | Apr 06, 2016 | Brandon Street ML3 6DA Hamilton 29 South Lanarkshire | Yes | ||||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Joseph Gerard Workman | Apr 06, 2016 | Brandon Street ML3 6DA Hamilton 29 South Lanarkshire | Yes | ||||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Scott Paul Stevenson | Apr 06, 2016 | Brandon Street ML3 6DA Hamilton 29 South Lanarkshire | Yes | ||||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Mark Mccabe | Apr 06, 2016 | Brandon Street ML3 6DA Hamilton 29 South Lanarkshire | Yes | ||||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||||
Natures of Control
| |||||||||||||||
What are the latest statements on persons with significant control for EMTEC GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 20, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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