EMAC ENGINEERING HOLDINGS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 2LB

Company number SC488391
Status Active
Incorporation Date 7 October 2014
Company Type Private Limited Company
Address CONSILIUM ACCOUNTANCY GROUP LTD, 169 WEST GEORGE STREET, GLASGOW, G2 2LB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge SC4883910002, created on 11 February 2016. The most likely internet sites of EMAC ENGINEERING HOLDINGS LIMITED are www.emacengineeringholdings.co.uk, and www.emac-engineering-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emac Engineering Holdings Limited is a Private Limited Company. The company registration number is SC488391. Emac Engineering Holdings Limited has been working since 07 October 2014. The present status of the company is Active. The registered address of Emac Engineering Holdings Limited is Consilium Accountancy Group Ltd 169 West George Street Glasgow G2 2lb. . GALBRAITH, Stuart is a Director of the company. LOWE, Alexander John is a Director of the company. SMART, Alan is a Director of the company. STEWART, Kevin John is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GALBRAITH, Stuart
Appointed Date: 07 October 2014
51 years old

Director
LOWE, Alexander John
Appointed Date: 07 October 2014
44 years old

Director
SMART, Alan
Appointed Date: 07 October 2014
58 years old

Director
STEWART, Kevin John
Appointed Date: 07 October 2014
69 years old

Persons With Significant Control

Mr Alan Smart
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

Mr Stuart Galbraith
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

Mr Alexander John Lowe
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

Mr Kevin John Stewart
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

EMAC ENGINEERING HOLDINGS LIMITED Events

17 Oct 2016
Confirmation statement made on 7 October 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 October 2015
18 Feb 2016
Registration of charge SC4883910002, created on 11 February 2016
01 Dec 2015
Registration of charge SC4883910001, created on 23 November 2015
06 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 20,000

16 Oct 2014
Statement of capital following an allotment of shares on 8 October 2014
  • GBP 20,000

16 Oct 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

07 Oct 2014
Incorporation
Statement of capital on 2014-10-07
  • GBP 1

EMAC ENGINEERING HOLDINGS LIMITED Charges

11 February 2016
Charge code SC48 8391 0002
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Site 3 inverbreakei industrial estate, invergordon…
23 November 2015
Charge code SC48 8391 0001
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…