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EMA ARCHITECTURE + DESIGN HOLDINGS LIMITED

EMA ARCHITECTURE + DESIGN HOLDINGS LIMITED

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

    • Overview

    Company NameEMA ARCHITECTURE + DESIGN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC783018
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EMA ARCHITECTURE + DESIGN HOLDINGS LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities
    • Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities

    Where is EMA ARCHITECTURE + DESIGN HOLDINGS LIMITED located?

    Registered Office Address
    42 Charlotte Square
    EH2 4HQ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMA ARCHITECTURE + DESIGN HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for EMA ARCHITECTURE + DESIGN HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 18, 2026
    Next Confirmation Statement DueOct 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2025
    OverdueNo

    What are the latest filings for EMA ARCHITECTURE + DESIGN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 18, 2025 with updates

    		8 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		5 pagesAA

    Cancellation of shares. Statement of capital on Feb 27, 2025

    • Capital: GBP 2,400
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Confirmation statement made on Sep 18, 2024 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Demerger agreement return capital to shareholders 20/02/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital on Feb 21, 2024

    • Capital: GBP 2,520
    		9 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Following the entry into a demerger agreement by the company, the shareholders and monkscraft newtown LIMITED (SC783015) into a demerger agreement, the company is authorised to return capital to its shareholders equal to the return of capital amount 20/02/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Nov 06, 2023

    • Capital: GBP 4,200
    		12 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Incorporation

    		49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2023

    Statement of capital on Sep 19, 2023

    • Capital: GBP 1,400
    • Capital: GBP 400
    • Capital: GBP 100
    • Capital: GBP 100
    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EMA ARCHITECTURE + DESIGN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSS, Philip Alexander
    Charlotte Square
    EH2 4HQ Edinburgh
    42
    Scotland
    		Director
    Charlotte Square
    EH2 4HQ Edinburgh
    42
    Scotland
    		ScotlandBritish191446120001
    FRASER, James Baird
    Charlotte Square
    EH2 4HQ Edinburgh
    42
    Scotland
    		Director
    Charlotte Square
    EH2 4HQ Edinburgh
    42
    Scotland
    		ScotlandBritish251598870002
    MCINTYRE, Ewan Campbell
    Charlotte Square
    EH2 4HQ Edinburgh
    42
    Scotland
    		Director
    Charlotte Square
    EH2 4HQ Edinburgh
    42
    Scotland
    		United KingdomBritish107283520002
    ROSS, Kenneth Gordon
    Charlotte Square
    EH2 4HQ Edinburgh
    42
    Scotland
    		Director
    Charlotte Square
    EH2 4HQ Edinburgh
    42
    Scotland
    		ScotlandBritish213546880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EMA ARCHITECTURE + DESIGN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ewan Campbell Mcintyre
    Charlotte Square
    EH2 4HQ Edinburgh
    42
    Scotland
    		Sep 19, 2023
    Charlotte Square
    EH2 4HQ Edinburgh
    42
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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