EMZACS LIMITED

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

    Company NameEMZACS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC478629
    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 EMZACS LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is EMZACS LIMITED located?

    Registered Office Address
    4 Margaret Rose Loan
    EH10 7EQ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMZACS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for EMZACS 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

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

    2 pagesAA

    Confirmation statement made on May 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on May 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    9 pagesAA

    Confirmation statement made on May 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    9 pagesAA

    Confirmation statement made on May 28, 2017 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2016

    Statement of capital on May 30, 2016

    • Capital: GBP 10
    SH01

    Director's details changed for Dr Sara Ho on May 20, 2016

    2 pagesCH01

    Director's details changed for Mr Laurence John Edwards on May 20, 2016

    2 pagesCH01

    Secretary's details changed for Laurence John Edwards on May 20, 2016

    1 pagesCH03

    Registered office address changed from Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD to 4 Margaret Rose Loan Edinburgh EH10 7EQ on May 20, 2016

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2015

    8 pagesAA

    Annual return made up to May 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 10
    SH01

    Director's details changed for Sara Ho Edwards on May 28, 2014

    3 pagesCH01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 10
    SH01
    incorporationMay 28, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of EMZACS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Laurence John
    Margaret Rose Loan
    EH10 7EQ Edinburgh
    4
    Scotland
    Secretary
    Margaret Rose Loan
    EH10 7EQ Edinburgh
    4
    Scotland
    188064280001
    EDWARDS, Laurence John
    Margaret Rose Loan
    EH10 7EQ Edinburgh
    4
    Scotland
    Director
    Margaret Rose Loan
    EH10 7EQ Edinburgh
    4
    Scotland
    ScotlandBritish105476450001
    HO, Sara, Dr
    Margaret Rose Loan
    EH10 7EQ Edinburgh
    4
    Scotland
    Director
    Margaret Rose Loan
    EH10 7EQ Edinburgh
    4
    Scotland
    United KingdomMalaysian188064270002

    Who are the persons with significant control of EMZACS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Laurence John Edwards
    Margaret Rose Loan
    EH10 7EQ Edinburgh
    4
    Scotland
    Jun 01, 2016
    Margaret Rose Loan
    EH10 7EQ Edinburgh
    4
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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