EMTELLE HOLDINGS (2014) LIMITED
HAWICK

Hellopages » Scottish Borders » Scottish Borders » TD9 8LF

Company number SC490007
Status Active
Incorporation Date 28 October 2014
Company Type Private Limited Company
Address HAUGHHEAD, HAWICK, SCOTTISH BORDERS, SCOTLAND, TD9 8LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1 EUR 51,300,000 . The most likely internet sites of EMTELLE HOLDINGS (2014) LIMITED are www.emtelleholdings2014.co.uk, and www.emtelle-holdings-2014.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Emtelle Holdings 2014 Limited is a Private Limited Company. The company registration number is SC490007. Emtelle Holdings 2014 Limited has been working since 28 October 2014. The present status of the company is Active. The registered address of Emtelle Holdings 2014 Limited is Haughhead Hawick Scottish Borders Scotland Td9 8lf. . WM BROWN (REGISTRARS) LIMITED is a Secretary of the company. RODGERS, Anthony is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WM BROWN (REGISTRARS) LIMITED
Appointed Date: 01 July 2015

Director
RODGERS, Anthony
Appointed Date: 28 October 2014
57 years old

Persons With Significant Control

Anthony Rogers
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors

Emtelle Holdings Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMTELLE HOLDINGS (2014) LIMITED Events

11 Nov 2016
Confirmation statement made on 28 October 2016 with updates
03 Aug 2016
Full accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
  • EUR 51,300,000

08 Dec 2015
Appointment of Wm Brown (Registrars) Limited as a secretary on 1 July 2015
13 Jan 2015
Statement of capital following an allotment of shares on 2 December 2014
  • GBP 1.00
  • EUR 51,300,000.00

13 Jan 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
09 Jan 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

11 Dec 2014
Registration of charge SC4900070001, created on 1 December 2014
28 Oct 2014
Incorporation
Statement of capital on 2014-10-28
  • GBP 1

EMTELLE HOLDINGS (2014) LIMITED Charges

1 December 2014
Charge code SC49 0007 0001
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…