EMTEC FACILITY SERVICES LIMITED: Filings

  • Overview

    Company NameEMTEC FACILITY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC356327
    JurisdictionScotland
    Date of Creation

    What are the latest filings for EMTEC FACILITY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2025 with updates

    4 pagesCS01

    Accounts for a medium company made up to Dec 31, 2024

    23 pagesAA

    Appointment of Mr Robert John Molloy as a director on Feb 14, 2025

    2 pagesAP01

    Termination of appointment of David Dunsmuir as a director on Feb 14, 2025

    1 pagesTM01

    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

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Confirmation statement made on Nov 30, 2022 with updates

    6 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    8 pagesAA

    Accounts for a small company made up to May 31, 2021

    9 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    17 pagesMA

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

    2 pagesPSC02

    Termination of appointment of Joseph Gerard Workman as a director on Dec 20, 2021

    1 pagesTM01

    Termination of appointment of Mark Mccabe as a director on Dec 20, 2021

    1 pagesTM01

    Termination of appointment of Alan Mccabe as a director on Dec 20, 2021

    1 pagesTM01

    Appointment of Mr Werner Ottilinger as a director on Dec 20, 2021

    2 pagesAP01

    Appointment of Mr Mark John Clinch as a director on Dec 20, 2021

    2 pagesAP01

    Appointment of Mr Andrew Turner Mckenzie as a director on Dec 20, 2021

    2 pagesAP01

    Current accounting period shortened from May 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2020

    8 pagesAA

    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