EMAC DELTA LIMITED
Overview
| Company Name | EMAC DELTA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC391424 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMAC DELTA LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EMAC DELTA LIMITED located?
| Registered Office Address | Avanti Scotland Alva FK12 5NZ Alva Clackmannanshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMAC DELTA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for EMAC DELTA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Mar 29, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Paul Johnston as a director on Oct 01, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert John Guice as a director on Oct 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul James Kinley as a director on Jan 31, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Registered office address changed from 2B New Mill Road Kilmarnock Ayrshire KA1 3JF to Avanti Scotland Alva Alva Clackmannanshire FK12 5NZ on Feb 13, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Previous accounting period extended from Nov 29, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr John Paul Johnston as a director on Dec 05, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Fredrick Clesen as a director on Dec 05, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 29, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jan 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr John Frederick Clesen as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul James Kinley as a director | 2 pages | AP01 | ||||||||||
Who are the officers of EMAC DELTA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUICE, Robert John | Director | Alva FK12 5NZ Alva Avanti Scotland Clackmannanshire Scotland | United Kingdom | British | Evp International | 203379250001 | ||||
| CLESEN, John Fredrick | Director | New Mill Road KA1 3JF Kilmarnock 2b Ayrshire Scotland | Usa | American | Director | 156396820001 | ||||
| JOHNSTON, John Paul | Director | Alva FK12 5NZ Alva Avanti Scotland Clackmannanshire Scotland | Ireland | Irish | Director | 188499230001 | ||||
| KINLEY, Paul James | Director | Alva FK12 5NZ Alva Avanti Scotland Clackmannanshire Scotland | England | British | Director | 43914170002 | ||||
| STEWART, Kevin | Director | c/o Macdonald Henderson 94 Hope Street G2 6PH Glasgow 4th Floor, Standard Buildings | United Kingdom | British | Director | 156861430001 |
Who are the persons with significant control of EMAC DELTA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Srcl Ltd | Apr 06, 2016 | Sussex Avenue LS10 2LF Leeds Indigo House England | 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