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ELECTRONIC MECHANICAL ASSEMBLY LIMITED

ELECTRONIC MECHANICAL ASSEMBLY LIMITED

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

    • Overview

    Company NameELECTRONIC MECHANICAL ASSEMBLY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC715286
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ELECTRONIC MECHANICAL ASSEMBLY LIMITED?

    • Manufacture of other electrical equipment (27900) / Manufacturing

    Where is ELECTRONIC MECHANICAL ASSEMBLY LIMITED located?

    Registered Office Address
    30 Earl Haig Road
    Hillington Park
    G52 4JU Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELECTRONIC MECHANICAL ASSEMBLY 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 ELECTRONIC MECHANICAL ASSEMBLY LIMITED?

    Last Confirmation Statement Made Up ToDec 03, 2026
    Next Confirmation Statement DueDec 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2025
    OverdueNo

    What are the latest filings for ELECTRONIC MECHANICAL ASSEMBLY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Director's details changed for Ms Helen Pender on Feb 07, 2025

    		2 pagesCH01

    Director's details changed for Mr Richard John Best on Feb 07, 2025

    		2 pagesCH01

    Registered office address changed from C/O French Duncan 133 Finnieston Street Glasgow G3 8HB Scotland to 30 Earl Haig Road Hillington Park Glasgow G52 4JU on Feb 07, 2025

    		1 pagesAD01

    Confirmation statement made on Dec 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Dec 03, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Richard John Best on Dec 06, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Change of details for Mr Andrew David Mcgaw as a person with significant control on Dec 05, 2022

    		2 pagesPSC04

    Director's details changed for Mr Andrew David Mcgaw on Dec 05, 2022

    		2 pagesCH01

    Confirmation statement made on Dec 03, 2022 with updates

    		5 pagesCS01

    Director's details changed for Mr Andrew David Mcgaw on Dec 05, 2022

    		2 pagesCH01

    Current accounting period extended from Nov 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Dec 03, 2021 with updates

    		4 pagesCS01

    Notification of Andrew David Mcgaw as a person with significant control on Dec 03, 2021

    		2 pagesPSC01

    Cessation of Richard John Best as a person with significant control on Dec 03, 2021

    		1 pagesPSC07

    Registered office address changed from 16 Royal Exchange Square Glasgow G1 3AG Scotland to C/O French Duncan 133 Finnieston Street Glasgow G3 8HB on Dec 03, 2021

    		1 pagesAD01

    Statement of capital following an allotment of shares on Dec 03, 2021

    • Capital: GBP 100
    		3 pagesSH01

    Director's details changed for Mr Daniel David Mcgaw on Nov 23, 2021

    		2 pagesCH01

    Notification of Richard John Best as a person with significant control on Nov 22, 2021

    		2 pagesPSC01

    Cessation of David William Deane as a person with significant control on Nov 22, 2021

    		1 pagesPSC07
    View All Filings

    Who are the officers of ELECTRONIC MECHANICAL ASSEMBLY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEST, Richard John
    Earl Haig Road
    Hillington Park
    G52 4JU Glasgow
    30
    Scotland
    		Director
    Earl Haig Road
    Hillington Park
    G52 4JU Glasgow
    30
    Scotland
    		ScotlandBritish61334520003
    MCGAW, Andrew David
    Earl Haig Road
    Hillington Park
    G52 4JU Glasgow
    30
    Scotland
    		Director
    Earl Haig Road
    Hillington Park
    G52 4JU Glasgow
    30
    Scotland
    		ScotlandBritish289746620002
    PENDER, Helen
    Earl Haig Road
    Hillington Park
    G52 4JU Glasgow
    30
    Scotland
    		Director
    Earl Haig Road
    Hillington Park
    G52 4JU Glasgow
    30
    Scotland
    		ScotlandBritish54095220002
    DEANE, David William
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    4
    Scotland
    		Director
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    4
    Scotland
    		ScotlandBritish60462200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELECTRONIC MECHANICAL ASSEMBLY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew David Mcgaw
    Earl Haig Road
    Hillington Park
    G52 4JU Glasgow
    30
    Scotland
    		Dec 03, 2021
    Earl Haig Road
    Hillington Park
    G52 4JU Glasgow
    30
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard John Best
    Finnieston Street
    G3 8HB Glasgow
    C/O French Duncan 133
    Scotland
    		Nov 22, 2021
    Finnieston Street
    G3 8HB Glasgow
    C/O French Duncan 133
    Scotland
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David William Deane
    Royal Exchange Square
    G1 3AG Glasgow
    16
    Scotland
    		Nov 17, 2021
    Royal Exchange Square
    G1 3AG Glasgow
    16
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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

    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