EMA ARCHITECTURE + DESIGN LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4HQ

Company number SC256769
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address 42 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registration of charge SC2567690001, created on 7 December 2016; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of EMA ARCHITECTURE + DESIGN LIMITED are www.emaarchitecturedesign.co.uk, and www.ema-architecture-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Ema Architecture Design Limited is a Private Limited Company. The company registration number is SC256769. Ema Architecture Design Limited has been working since 29 September 2003. The present status of the company is Active. The registered address of Ema Architecture Design Limited is 42 Charlotte Square Edinburgh Eh2 4hq. . MCINTYRE, Ewan Campbell is a Director of the company. ROSS, Kenneth is a Director of the company. Secretary MCINTYRE, Grainne has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
MCINTYRE, Ewan Campbell
Appointed Date: 01 October 2003
53 years old
Director
ROSS, Kenneth
Appointed Date: 05 October 2015
44 years old

Resigned Directors

Secretary
MCINTYRE, Grainne
Resigned: 05 October 2015
Appointed Date: 01 February 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 October 2003
Appointed Date: 29 September 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 01 October 2003
Appointed Date: 29 September 2003

Persons With Significant Control

Mr Ewan Campbell Mcintyre
Notified on: 1 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Mrs Grainne Margaret Mcintyre
Notified on: 1 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMA ARCHITECTURE + DESIGN LIMITED Events

15 Dec 2016
Registration of charge SC2567690001, created on 7 December 2016
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
28 Sep 2016
Confirmation statement made on 6 September 2016 with updates
03 Nov 2015
Appointment of Kenneth Ross as a director on 5 October 2015
...
... and 33 more events
15 Dec 2003
Registered office changed on 15/12/03 from: 177/4 craigmillar castle avenue edinburgh EH16 4DN
08 Oct 2003
Registered office changed on 08/10/03 from: 177/4 craigmillar castle avenue edinburgh scotland EH16 4DN
08 Oct 2003
Secretary resigned
08 Oct 2003
Director resigned
29 Sep 2003
Incorporation

EMA ARCHITECTURE + DESIGN LIMITED Charges

7 December 2016
Charge code SC25 6769 0001
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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