EMTEC FLEET LTD
Overview
| Company Name | EMTEC FLEET LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC426649 |
| 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 EMTEC FLEET LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EMTEC FLEET LTD located?
| Registered Office Address | 29 Brandon Street ML3 6DA Hamilton South Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMTEC FLEET LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for EMTEC FLEET LTD?
| 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 | 2 pages | DS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 30, 2022 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||
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 | ||
Current accounting period shortened from May 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
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 | ||
Notification of Emtec Group Limited as a person with significant control on Dec 01, 2021 | 2 pages | PSC02 | ||
Cessation of Scott Paul Stevenson as a person with significant control on Dec 01, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||
Who are the officers of EMTEC FLEET LTD?
| 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 | Director | 136460690002 | ||||
| MCKENZIE, Andrew Turner | Director | Uddingston G71 5PW Glasgow Ellismuir Way Scotland | United Kingdom | British | Director | 246440830001 | ||||
| OTTILINGER, Werner | Director | Uddingston G71 5PW Glasgow Ellismuir Way Scotland | Germany | German | Director | 290754360001 | ||||
| STEVENSON, Scott Paul | Director | Brandon Street ML3 6DA Hamilton 29 South Lanarkshire United Kingdom | Scotland | British | Director | 110053620001 | ||||
| MCCABE, Alan | Director | Brandon Street ML3 6DA Hamilton 29 South Lanarkshire United Kingdom | Scotland | British | Director | 89529140001 | ||||
| MCCABE, Mark | Director | Brandon Street ML3 6DA Hamilton 29 South Lanarkshire United Kingdom | Scotland | British | Director | 71130870002 | ||||
| WORKMAN, Joseph Gerard | Director | Brandon Street ML3 6DA Hamilton 29 South Lanarkshire United Kingdom | United Kingdom | British | Director | 89528990001 |
Who are the persons with significant control of EMTEC FLEET LTD?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fr. Sauter Ag | Dec 20, 2021 | Im Surinam Basel 55 Switzerland | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Emtec Group Limited | Dec 01, 2021 | Brandon Street ML3 6DA Hamilton 29 Scotland | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Scott Paul Stevenson | Apr 06, 2016 | Brandon Street ML3 6DA Hamilton 29 South Lanarkshire | Yes | ||||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||||
Natures of Control
| |||||||||||||||
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