EMTEC GROUP LIMITED: Filings

  • Overview

    Company NameEMTEC GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC342923
    JurisdictionScotland
    Date of Creation

    What are the latest filings for EMTEC GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2025 with updates

    4 pagesCS01

    Termination of appointment of Yvonne Heather Stevenson as a director on Oct 24, 2025

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    36 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Fr. Sauter Ag as a person with significant control on Dec 20, 2021

    1 pagesPSC07

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    38 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    38 pagesAA

    Confirmation statement made on Nov 30, 2022 with updates

    7 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    38 pagesAA

    Termination of appointment of Linda Mccabe as a director on Mar 04, 2022

    1 pagesTM01

    Termination of appointment of Annette Mccabe as a director on Mar 04, 2022

    1 pagesTM01

    Termination of appointment of Lisa Matfin as a director on Mar 04, 2022

    1 pagesTM01

    Group of companies' accounts made up to May 31, 2021

    35 pagesAA

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Dec 20, 2021

    • Capital: GBP 251,205
    4 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Dec 01, 2021

    • Capital: GBP 251,200
    4 pagesRP04SH01

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Cessation of Mark Mccabe as a person with significant control on Dec 20, 2021

    1 pagesPSC07

    Cessation of Scott Paul Stevenson as a person with significant control on Dec 20, 2021

    1 pagesPSC07

    Cessation of Joseph Gerard Workman as a person with significant control on Dec 20, 2021

    1 pagesPSC07

    Cessation of Alan Mccabe as a person with significant control on Dec 20, 2021

    1 pagesPSC07

    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