EMRALEC LTD.
GLASGOW

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Company number SC278736
Status Active
Incorporation Date 21 January 2005
Company Type Private Limited Company
Address C/O NAPIER GRAY LTD, 2ND FLOOR 54 GORDON STREET, GLASGOW, G1 3PU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of EMRALEC LTD. are www.emralec.co.uk, and www.emralec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emralec Ltd is a Private Limited Company. The company registration number is SC278736. Emralec Ltd has been working since 21 January 2005. The present status of the company is Active. The registered address of Emralec Ltd is C O Napier Gray Ltd 2nd Floor 54 Gordon Street Glasgow G1 3pu. . HALLIDAY, Julie is a Secretary of the company. HALLIDAY, William Robin Douglas is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
HALLIDAY, Julie
Appointed Date: 21 January 2005

Director
HALLIDAY, William Robin Douglas
Appointed Date: 21 January 2005
60 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 21 January 2005
Appointed Date: 21 January 2005

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 January 2005
Appointed Date: 21 January 2005

Persons With Significant Control

Mr William Robin Douglas Halliday
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

EMRALEC LTD. Events

01 Feb 2017
Confirmation statement made on 21 January 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100

...
... and 21 more events
09 Feb 2005
New secretary appointed
09 Feb 2005
New director appointed
25 Jan 2005
Secretary resigned
25 Jan 2005
Director resigned
21 Jan 2005
Incorporation