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EMTELLE EOS HOLDINGS LIMITED

EMTELLE EOS HOLDINGS LIMITED

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

    • Overview

    Company NameEMTELLE EOS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC706248
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EMTELLE EOS HOLDINGS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is EMTELLE EOS HOLDINGS LIMITED located?

    Registered Office Address
    Haughhead
    Hawick
    TD9 8LF Roxburghshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMTELLE EOS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EMTELLE EOS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 09, 2026
    Next Confirmation Statement DueAug 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2025
    OverdueNo

    What are the latest filings for EMTELLE EOS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		16 pagesAA

    Confirmation statement made on Aug 09, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of John Campbell as a director on Jun 30, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		15 pagesAA

    Confirmation statement made on Aug 09, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 09, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		15 pagesAA

    Confirmation statement made on Aug 09, 2022 with updates

    		4 pagesCS01

    Change of details for Emtelle Holdings Limited as a person with significant control on Aug 10, 2021

    		2 pagesPSC05

    Registration of charge SC7062480002, created on Jul 22, 2022

    		34 pagesMR01

    Current accounting period extended from Aug 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Registration of charge SC7062480001, created on Dec 20, 2021

    		19 pagesMR01

    Appointment of Kerry Anderson as a director on Dec 01, 2021

    		2 pagesAP01

    Appointment of John Campbell as a director on Aug 10, 2021

    		2 pagesAP01

    Director's details changed for Mr Anthony Rodgers on Aug 19, 2021

    		2 pagesCH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 10, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 10, 2021

    Statement of capital on Aug 10, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EMTELLE EOS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Kerry
    Hawick
    TD9 8LF Roxburghshire
    Haughhead
    United Kingdom
    		Director
    Hawick
    TD9 8LF Roxburghshire
    Haughhead
    United Kingdom
    		ScotlandBritish290601020001
    RODGERS, Anthony
    Hawick
    TD9 8LF Roxburghshire
    Haughhead
    United Kingdom
    		Director
    Hawick
    TD9 8LF Roxburghshire
    Haughhead
    United Kingdom
    		ScotlandBritish90168910001
    CAMPBELL, John
    Hawick
    TD9 8LF Roxburghshire
    Haughhead
    United Kingdom
    		Director
    Hawick
    TD9 8LF Roxburghshire
    Haughhead
    United Kingdom
    		SwitzerlandBritish286757250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EMTELLE EOS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Emtelle Holdings Limited
    Hawick
    TD9 8LF Roxburghshire
    Haughhead
    United Kingdom
    		Aug 10, 2021
    Hawick
    TD9 8LF Roxburghshire
    Haughhead
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc490007
    Natures of Control
    • 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

    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