EMTEC AUTOMATED ACCESS LTD

EMTEC AUTOMATED ACCESS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEMTEC AUTOMATED ACCESS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC426434
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EMTEC AUTOMATED ACCESS LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is EMTEC AUTOMATED ACCESS LTD located?

    Registered Office Address
    29 Brandon Street
    ML3 6DA Hamilton
    South Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMTEC AUTOMATED ACCESS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for EMTEC AUTOMATED ACCESS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    6 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    5 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    5 pagesCS01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a small company made up to May 31, 2015

    5 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2015

    Statement of capital on Dec 05, 2015

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to May 31, 2014

    6 pagesAA

    Annual return made up to Nov 30, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Jun 18, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2014

    Statement of capital on Jul 17, 2014

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to May 31, 2013

    6 pagesAA

    Annual return made up to Jun 18, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2013

    Statement of capital following an allotment of shares on Jul 25, 2013

    SH01

    Previous accounting period shortened from Jun 30, 2013 to May 31, 2013

    1 pagesAA01

    Incorporation

    27 pagesNEWINC

    Who are the officers of EMTEC AUTOMATED ACCESS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNSMUIR, David
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    Director
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    ScotlandBritish147353060001
    MCCABE, Alan
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    Director
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    ScotlandBritish89529140001
    MCCABE, Mark
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    Director
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    ScotlandBritish71130870002
    STEVENSON, Scott Paul
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    Director
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    ScotlandBritish110053620001
    WORKMAN, Joseph Gerard
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    Director
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    United KingdomBritish89528990001

    Who are the persons with significant control of EMTEC AUTOMATED ACCESS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Emtec Group Limited
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    Apr 06, 2016
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Register Of Companies For Scotland
    Registration NumberSc342923
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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