EMAC ENGINEERING LIMITED
GLASGOW ORKNEY EXPORTS LIMITED EMAC PLASTICS LIMITED

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Company number SC264703
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address CONSILIUM ACCOUNTANCY GROUP LTD, 169 WEST GEORGE STREET, GLASGOW, G2 2LB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 20,000 . The most likely internet sites of EMAC ENGINEERING LIMITED are www.emacengineering.co.uk, and www.emac-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine 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 Limited is a Private Limited Company. The company registration number is SC264703. Emac Engineering Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Emac Engineering 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. Secretary STEWART, Janice Ruth has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
GALBRAITH, Stuart
Appointed Date: 10 November 2010
51 years old
Director
LOWE, Alexander John
Appointed Date: 10 November 2010
44 years old
Director
SMART, Alan
Appointed Date: 10 November 2010
58 years old
Director
STEWART, Kevin John
Appointed Date: 10 March 2004
69 years old

Resigned Directors

Secretary
STEWART, Janice Ruth
Resigned: 12 October 2012
Appointed Date: 10 March 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Mr Alexander John Lowe
Notified on: 6 April 2016
44 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 Alan Smart
Notified on: 6 April 2016
58 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
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMAC ENGINEERING LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 October 2015
15 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 20,000
16 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 20,000
16 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 37 more events
21 Mar 2006
Return made up to 10/03/06; full list of members
05 Sep 2005
Accounts for a dormant company made up to 31 March 2005
20 Apr 2005
Return made up to 10/03/05; full list of members
12 Mar 2004
Secretary resigned
10 Mar 2004
Incorporation

EMAC ENGINEERING LIMITED Charges

25 May 2011
Floating charge
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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