ELECTRONIC MECHANICAL ASSEMBLY LIMITED: Filings

  • Overview

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

    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

    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