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EMTWO (UK) LIMITED

EMTWO (UK) LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameEMTWO (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC451212
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is EMTWO (UK) LIMITED located?

    Registered Office Address
    34 Albyn Place
    AB10 1FW Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of EMTWO (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SLLP 50 LIMITEDMay 30, 2013May 30, 2013

    What are the latest filings for EMTWO (UK) LIMITED?

    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

    		3 pagesDS01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Gavin Jonathon Prise as a director on Aug 09, 2013

    		2 pagesAP01

    Termination of appointment of David Alan Rennie as a director on Aug 09, 2013

    		1 pagesTM01

    Current accounting period shortened from May 31, 2014 to Dec 31, 2013

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 22, 2013

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 22, 2013

    		RES15

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2013

    Statement of capital on May 30, 2013

    • Capital: GBP 1
    		SH01
    incorporationMay 30, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of EMTWO (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    		Secretary
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC341053
    		129592570001
    PRISE, Gavin Jonathon
    Aberdeen Energy Park
    Bridge Of Don
    AB23 8GD Aberdeen
    Claymore Drive
    United Kingdom
    		Director
    Aberdeen Energy Park
    Bridge Of Don
    AB23 8GD Aberdeen
    Claymore Drive
    United Kingdom
    		ScotlandBritish120139470001
    RENNIE, David Alan
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    		Director
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    		ScotlandBritish141766890001
    View Detailed Information on Officers and People with Significant 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