Company number SC429616
Status Active
Incorporation Date 2 August 2012
Company Type Private Limited Company
Address 4 WALKER COURT, HURLFORD, KILMARNOCK, KA1 5JZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of EMANATE CHANGE SOLUTIONS LIMITED are www.emanatechangesolutions.co.uk, and www.emanate-change-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Emanate Change Solutions Limited is a Private Limited Company.
The company registration number is SC429616. Emanate Change Solutions Limited has been working since 02 August 2012.
The present status of the company is Active. The registered address of Emanate Change Solutions Limited is 4 Walker Court Hurlford Kilmarnock Ka1 5jz. . AMOS, Mark is a Director of the company. Secretary AMOS, Doreen has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Director
AMOS, Mark
Appointed Date: 02 August 2012
61 years old
Resigned Directors
Secretary
AMOS, Doreen
Resigned: 02 August 2015
Appointed Date: 02 August 2012
Persons With Significant Control
Mr Mark Amos
Notified on: 2 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more
EMANATE CHANGE SOLUTIONS LIMITED Events
19 Jan 2017
Total exemption small company accounts made up to 31 August 2016
02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
29 Nov 2015
Total exemption small company accounts made up to 31 August 2015
02 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-02
02 Aug 2015
Termination of appointment of Doreen Amos as a secretary on 2 August 2015
...
... and 2 more events
11 Nov 2013
Total exemption small company accounts made up to 31 August 2013
02 Aug 2013
Annual return made up to 2 August 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-02
29 Apr 2013
Statement of capital following an allotment of shares on 26 April 2013
29 Oct 2012
Statement of capital following an allotment of shares on 26 October 2012
02 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)