EMERALD HOMES LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AT

Company number SC308740
Status Active
Incorporation Date 19 September 2006
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, MIDLOTHIAN, EH3 6AT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 September 2016 with updates; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of EMERALD HOMES LIMITED are www.emeraldhomes.co.uk, and www.emerald-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Emerald Homes Limited is a Private Limited Company. The company registration number is SC308740. Emerald Homes Limited has been working since 19 September 2006. The present status of the company is Active. The registered address of Emerald Homes Limited is 9 Ainslie Place Edinburgh Midlothian Eh3 6at. . MCKENZIE, Gavin is a Secretary of the company. HOUGHTON, Matthew Tyrone is a Director of the company. MCKENZIE, Gavin Mirth is a Director of the company. Secretary MCCANDLISH, Natalie has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCKENZIE, Gavin
Appointed Date: 04 February 2014

Director
HOUGHTON, Matthew Tyrone
Appointed Date: 04 February 2014
50 years old

Director
MCKENZIE, Gavin Mirth
Appointed Date: 19 September 2006
48 years old

Resigned Directors

Secretary
MCCANDLISH, Natalie
Resigned: 04 February 2014
Appointed Date: 19 September 2006

Persons With Significant Control

Mr Gavin Mirth Mckenzie
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Matthew Tyrone Houghton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMERALD HOMES LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 19 September 2016 with updates
23 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100

21 Apr 2015
Total exemption small company accounts made up to 31 December 2014
19 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100

...
... and 18 more events
17 Mar 2008
Group of companies' accounts made up to 31 December 2007
10 Dec 2007
Accounting reference date extended from 30/09/07 to 31/12/07
10 Dec 2007
Registered office changed on 10/12/07 from: 24 gardiner crescent prestonpans east lothian EH32 9HB
12 Oct 2007
Return made up to 19/09/07; full list of members
19 Sep 2006
Incorporation