Company number SC229133
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address BONA VISTA, WETHERSTA, BRAE, SHETLAND, ZE2 9QL
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Edmund Magnus Nicolson as a director on 23 November 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
GBP 310,000
. The most likely internet sites of EMN PLANT LIMITED are www.emnplant.co.uk, and www.emn-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Emn Plant Limited is a Private Limited Company.
The company registration number is SC229133. Emn Plant Limited has been working since 13 March 2002.
The present status of the company is Active. The registered address of Emn Plant Limited is Bona Vista Wethersta Brae Shetland Ze2 9ql. . NICOLSON, Ellis Frank William is a Secretary of the company. NICOLSON, Christopher Edmund is a Director of the company. NICOLSON, Ellis Frank William is a Director of the company. NICOLSON, Martyn John Angus is a Director of the company. Secretary MOUAT, Karen Angela has been resigned. Secretary NICOLSON, Joann Margaret has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MOUAT, Karen Angela has been resigned. Director NICOLSON, Edmund Magnus has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 March 2002
Appointed Date: 13 March 2002
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 13 March 2002
Appointed Date: 13 March 2002
EMN PLANT LIMITED Events
05 Jan 2017
Full accounts made up to 31 March 2016
02 Dec 2016
Termination of appointment of Edmund Magnus Nicolson as a director on 23 November 2016
13 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
13 Mar 2016
Director's details changed for Ellis Frank William Nicolson on 9 March 2016
13 Mar 2016
Director's details changed for Christopher Edmund Nicolson on 9 March 2016
...
... and 52 more events
19 Mar 2002
Resolutions
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ELRES ‐
Elective resolution
19 Mar 2002
New director appointed
19 Mar 2002
Secretary resigned
19 Mar 2002
Director resigned
13 Mar 2002
Incorporation
24 December 2013
Charge code SC22 9133 0003
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
11 October 2011
Floating charge
Delivered: 27 October 2011
Status: Satisfied
on 25 January 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
10 August 2009
Floating charge
Delivered: 19 August 2009
Status: Satisfied
on 25 January 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…