Company number SC427941
Status Active
Incorporation Date 10 July 2012
Company Type Private Limited Company
Address 237B HEATHHALL INDUSTRIAL ESTATE, HEATHHALL, DUMFRIES, DG1 3PH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
GBP 1
. The most likely internet sites of EMMCHA PROPERTIES LIMITED are www.emmchaproperties.co.uk, and www.emmcha-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Emmcha Properties Limited is a Private Limited Company.
The company registration number is SC427941. Emmcha Properties Limited has been working since 10 July 2012.
The present status of the company is Active. The registered address of Emmcha Properties Limited is 237b Heathhall Industrial Estate Heathhall Dumfries Dg1 3ph. . LAUDER, Tanya is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 10 July 2012
Appointed Date: 10 July 2012
Director
COSEC LIMITED
Resigned: 10 July 2012
Appointed Date: 10 July 2012
Persons With Significant Control
Mrs Tanya Lauder
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – 75% or more
Mr Charles Lauder
Notified on: 30 June 2016
52 years old
Nature of control: Right to appoint and remove directors as a member of a firm
EMMCHA PROPERTIES LIMITED Events
04 Oct 2016
Confirmation statement made on 10 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
31 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
04 Sep 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-09-04
...
... and 4 more events
10 Jul 2012
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 10 July 2012
10 Jul 2012
Termination of appointment of James Mcmeekin as a director
10 Jul 2012
Termination of appointment of Cosec Limited as a director
10 Jul 2012
Termination of appointment of Cosec Limited as a secretary
10 Jul 2012
Incorporation