EMTEC FACILITY SERVICES NORTHERN LTD

EMTEC FACILITY SERVICES NORTHERN LTD

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

    Company NameEMTEC FACILITY SERVICES NORTHERN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC576482
    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 FACILITY SERVICES NORTHERN LTD?

    • Other building completion and finishing (43390) / Construction

    Where is EMTEC FACILITY SERVICES NORTHERN LTD located?

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

    What are the latest accounts for EMTEC FACILITY SERVICES NORTHERN LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for EMTEC FACILITY SERVICES NORTHERN 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

    2 pagesDS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 14, 2021 with no updates

    3 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Sep 14, 2020 with no updates

    3 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Sep 14, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Sean James Carroll as a director on Feb 28, 2019

    1 pagesTM01

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

    7 pagesAA

    Confirmation statement made on Sep 14, 2018 with no updates

    3 pagesCS01

    Previous accounting period shortened from Sep 30, 2018 to May 31, 2018

    1 pagesAA01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 15, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalSep 15, 2017

    Statement of capital on Sep 15, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of EMTEC FACILITY SERVICES NORTHERN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNSMUIR, David
    Brandon Street
    ML3 6DA Hamilton
    29
    Scotland
    Director
    Brandon Street
    ML3 6DA Hamilton
    29
    Scotland
    ScotlandBritishDirector237966190001
    MCCABE, Alan
    Brandon Street
    ML3 6DA Hamilton
    29
    Scotland
    Director
    Brandon Street
    ML3 6DA Hamilton
    29
    Scotland
    ScotlandBritishDirector89529140001
    MCCABE, Mark
    Brandon Street
    ML3 6DA Hamilton
    29
    Scotland
    Director
    Brandon Street
    ML3 6DA Hamilton
    29
    Scotland
    ScotlandBritishDirector221014060001
    STEVENSON, Scott Paul
    Brandon Street
    ML3 6DA Hamilton
    29
    Scotland
    Director
    Brandon Street
    ML3 6DA Hamilton
    29
    Scotland
    ScotlandBritishDirector211507920001
    WORKMAN, Joseph Gerard
    Brandon Street
    ML3 6DA Hamilton
    29
    Scotland
    Director
    Brandon Street
    ML3 6DA Hamilton
    29
    Scotland
    ScotlandBritishDirector178129290001
    CARROLL, Sean James
    Brandon Street
    ML3 6DA Hamilton
    29
    Scotland
    Director
    Brandon Street
    ML3 6DA Hamilton
    29
    Scotland
    EnglandBritishDirector125333970002

    Who are the persons with significant control of EMTEC FACILITY SERVICES NORTHERN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Emtec Facility Services Ltd
    Brandon Street
    ML3 6DA Hamilton
    29
    United Kingdom
    Sep 15, 2017
    Brandon Street
    ML3 6DA Hamilton
    29
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredScottish Registry
    Registration NumberSc356327
    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