EMTEC FACILITY SERVICES LIMITED
Overview
| Company Name | EMTEC FACILITY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC356327 |
| 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 FACILITY SERVICES LIMITED?
- Other building completion and finishing (43390) / Construction
Where is EMTEC FACILITY SERVICES LIMITED located?
| Registered Office Address | 29 Brandon Street ML3 6DA Hamilton South Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMTEC FACILITY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRB FM LIMITED | Mar 10, 2009 | Mar 10, 2009 |
What are the latest accounts for EMTEC FACILITY SERVICES 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 FACILITY SERVICES 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 FACILITY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Appointment of Mr Robert John Molloy as a director on Feb 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Dunsmuir as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2022 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Accounts for a small company made up to May 31, 2021 | 9 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Notification of Fr. Sauter Ag as a person with significant control on Dec 20, 2021 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Joseph Gerard Workman as a director on Dec 20, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Mccabe as a director on Dec 20, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Mccabe as a director on Dec 20, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Werner Ottilinger as a director on Dec 20, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark John Clinch as a director on Dec 20, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Turner Mckenzie as a director on Dec 20, 2021 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from May 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2020 | 8 pages | AA | ||||||||||
Who are the officers of EMTEC FACILITY SERVICES 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 | |||||
| MOLLOY, Robert John | Director | Brandon Street ML3 6DA Hamilton 29 South Lanarkshire | Scotland | British | 200904900001 | |||||
| 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 | |||||
| HYND, Colin William | Secretary | Brandon Street ML3 6DA Hamilton 29 South Lanarkshire | 136861460002 | |||||||
| DUNSMUIR, David | Director | Brandon Street ML3 6DA Hamilton 29 South Lanarkshire | Scotland | British | 147353060001 | |||||
| MCARTHUR, Robert Howden | Director | Brandon Street ML3 6DA Hamilton 29 South Lanarkshire | Scotland | British | 46472590001 | |||||
| MCCABE, Alan | Director | Brandon Street ML3 6DA Hamilton 29 South Lanarkshire | Scotland | British | 89529140001 | |||||
| MCCABE, Mark | Director | Brandon Street ML3 6DA Hamilton 29 South Lanarkshire | Scotland | British | 71130870002 | |||||
| WORKMAN, Joseph Gerard | Director | Brandon Street ML3 6DA Hamilton 29 South Lanarkshire | Scotland | British | 178129290001 |
Who are the persons with significant control of EMTEC FACILITY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fr. Sauter Ag | Dec 20, 2021 | Im Surinam Basel 55 Switzerland | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
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| Emtec Group Limited | Apr 06, 2016 | Brandon Street ML3 6DA Hamilton 29 South Lanarkshire United Kingdom | No | ||||||||||||
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Natures of Control
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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