EMG TRANSFERS LTD
Overview
| Company Name | EMG TRANSFERS LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC607020 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMG TRANSFERS LTD?
- Other passenger land transport (49390) / Transportation and storage
Where is EMG TRANSFERS LTD located?
| Registered Office Address | 19 Millerhill EH22 1RZ Dalkeith Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMG TRANSFERS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for EMG TRANSFERS LTD?
| Last Confirmation Statement Made Up To | Sep 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2024 |
| Overdue | No |
What are the latest filings for EMG TRANSFERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Appointment of Mr. Sean Iain Colquhoun as a director on Sep 06, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Termination of appointment of Teri Elizabeth Burnett as a director on Mar 15, 2021 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of EMG TRANSFERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLQUHOUN, Iain Archibald | Director | EH22 1RZ Dalkeith 19 Millerhill Scotland | Scotland | Scottish | Chauffeur | 206545260001 | ||||
| COLQUHOUN, Sean Iain, Mr. | Director | Birchwood View EH12 8QB Edinburgh 13/8 Scotland | Scotland | British | Company Director | 299843570001 | ||||
| BURNETT, Teri Elizabeth | Director | EH22 1RZ Dalkeith 19 Millerhill Scotland | Scotland | Scottish | Office Administrator | 160300170001 |
Who are the persons with significant control of EMG TRANSFERS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Iain Archibald Colquhoun | Sep 03, 2018 | EH22 1RZ Dalkeith 19 Millerhill Scotland | No |
Nationality: Scottish 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