EMTEC BRANDING LIMITED

Overview

Company Name	EMTEC BRANDING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC484310
Jurisdiction	Scotland
Date of Creation	Aug 13, 2014
Date of Cessation	Dec 12, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EMTEC BRANDING LIMITED?

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

Where is EMTEC BRANDING LIMITED located?

Registered Office Address	C/O Begbies Traynor 2 Bothwell Street G2 6LU Glasgow
Undeliverable Registered Office Address	No

What were the previous names of EMTEC BRANDING LIMITED?

Previous Company Names
Company Name	From	Until
EMTEC SIGNS LTD	Aug 13, 2014	Aug 13, 2014

What are the latest accounts for EMTEC BRANDING LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2020

What is the status of the latest confirmation statement for EMTEC BRANDING LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 30, 2020

What are the latest filings for EMTEC BRANDING LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 12, 2024	Final account prior to dissolution in a winding-up by the court	16 pages	WU15(Scot)

Mar 20, 2023	Registered office address changed from 2 Bothwell Street Glasgow G2 6LU to C/O Begbies Traynor 2 Bothwell Street Glasgow G2 6LU on Mar 20, 2023	2 pages	AD01

Mar 17, 2023	Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to 2 Bothwell Street Glasgow G2 6LU on Mar 17, 2023	2 pages	AD01

Mar 14, 2023	Court order in a winding-up (& Court Order attachment)	4 pages	WU01(Scot)

May 21, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 17, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 15, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 15, 2021	Termination of appointment of John Leathem as a director on Nov 02, 2021	1 pages	TM01

Dec 07, 2021	Withdraw the company strike off application	1 pages	DS02

Nov 06, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 05, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 24, 2021	Application to strike the company off the register	4 pages	DS01

Sep 08, 2021	Notification of Scott Paul Stevenson as a person with significant control on Jun 01, 2021	2 pages	PSC01

Sep 08, 2021	Notification of Joseph Gerard Workman as a person with significant control on Jun 01, 2021	2 pages	PSC01

Sep 08, 2021	Notification of Mark Mccabe as a person with significant control on Jun 01, 2021	2 pages	PSC01

Sep 08, 2021	Notification of Alan Mccabe as a person with significant control on Jun 01, 2021	2 pages	PSC01

Sep 08, 2021	Cessation of Emtec Group Limited as a person with significant control on Jun 01, 2021	1 pages	PSC07

Mar 23, 2021	Accounts for a small company made up to May 31, 2020	8 pages	AA

Dec 23, 2020	Confirmation statement made on Nov 30, 2020 with updates	4 pages	CS01

Dec 23, 2020	Termination of appointment of Paul Harrison as a director on Nov 30, 2020	1 pages	TM01

Feb 28, 2020	Accounts for a small company made up to May 31, 2019	8 pages	AA

Dec 18, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Jan 30, 2019	Accounts for a small company made up to May 31, 2018	8 pages	AA

Jan 03, 2019	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of EMTEC BRANDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCARTHUR, Robert Howden 2 Bothwell Street G2 6LU Glasgow C/O Begbies Traynor	Aug 13, 2014		Director	2 Bothwell Street G2 6LU Glasgow C/O Begbies Traynor	Scotland	British	1951-10	Director	46472590001
MCCABE, Alan 2 Bothwell Street G2 6LU Glasgow C/O Begbies Traynor	Aug 13, 2014		Director	2 Bothwell Street G2 6LU Glasgow C/O Begbies Traynor	Scotland	British	1967-6	Manager	89529140001
MCCABE, Mark 2 Bothwell Street G2 6LU Glasgow C/O Begbies Traynor	Aug 13, 2014		Director	2 Bothwell Street G2 6LU Glasgow C/O Begbies Traynor	Scotland	British	1964-9	Director	71130870002
STEVENSON, Scott Paul 2 Bothwell Street G2 6LU Glasgow C/O Begbies Traynor	Aug 13, 2014		Director	2 Bothwell Street G2 6LU Glasgow C/O Begbies Traynor	Scotland	British	1972-6	Director	110053620001
WORKMAN, Joseph Gerard 2 Bothwell Street G2 6LU Glasgow C/O Begbies Traynor	Aug 13, 2014		Director	2 Bothwell Street G2 6LU Glasgow C/O Begbies Traynor	Scotland	British	1967-7	Manager	178129290001
HARRISON, Paul Brandon Street ML3 6DA Hamilton 29 South Lanarkshire	Oct 03, 2017	Nov 30, 2020	Director	Brandon Street ML3 6DA Hamilton 29 South Lanarkshire	Scotland	British	1968-1	Branding Director	238590530001
LEATHEM, John Brandon Street ML3 6DA Hamilton 29 South Lanarkshire United Kingdom	Aug 13, 2014	Nov 02, 2021	Director	Brandon Street ML3 6DA Hamilton 29 South Lanarkshire United Kingdom	Scotland	British	1962-5	Director	154980620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EMTEC BRANDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Joseph Gerard Workman

Jun 01, 2021

2 Bothwell Street

G2 6LU Glasgow

C/O Begbies Traynor

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Mark Mccabe

Jun 01, 2021

2 Bothwell Street

G2 6LU Glasgow

C/O Begbies Traynor

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Scott Paul Stevenson

Jun 01, 2021

2 Bothwell Street

G2 6LU Glasgow

C/O Begbies Traynor

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Alan Mccabe

Jun 01, 2021

2 Bothwell Street

G2 6LU Glasgow

C/O Begbies Traynor

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Emtec Group Limited

Apr 06, 2016

Brandon Street

ML3 6DA Hamilton

South Lanarkshire

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	The Register Of Companies For Scotland
Registration Number	Sc342923

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.

View Detailed Information on Persons with Significant Control

Does EMTEC BRANDING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 29, 2024	Conclusion of winding up
Mar 08, 2023	Petition date
Mar 08, 2023	Commencement of winding up
Dec 12, 2024	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Kenneth Wilson Pattullo 2 Bothwell Street G2 6LU Glasgow	practitioner	2 Bothwell Street G2 6LU Glasgow

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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