EMN PLANT LIMITED
SHETLAND BRAE SHETLANDS LIMITED NICOLSON PLANT LIMITED

Hellopages » Shetland Islands » Shetland Islands » ZE2 9QL

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

Secretary
NICOLSON, Ellis Frank William
Appointed Date: 22 December 2009

Director
NICOLSON, Christopher Edmund
Appointed Date: 22 December 2009
48 years old

Director
NICOLSON, Ellis Frank William
Appointed Date: 22 December 2009
43 years old

Director
NICOLSON, Martyn John Angus
Appointed Date: 22 December 2009
36 years old

Resigned Directors

Secretary
MOUAT, Karen Angela
Resigned: 29 March 2006
Appointed Date: 13 March 2002

Secretary
NICOLSON, Joann Margaret
Resigned: 22 December 2009
Appointed Date: 29 March 2006

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 March 2002
Appointed Date: 13 March 2002

Director
MOUAT, Karen Angela
Resigned: 29 March 2006
Appointed Date: 13 March 2002
63 years old

Director
NICOLSON, Edmund Magnus
Resigned: 23 November 2016
Appointed Date: 13 March 2002
69 years old

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
  • GBP 310,000

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
  • ELRES ‐ Elective resolution

19 Mar 2002
New director appointed
19 Mar 2002
Secretary resigned
19 Mar 2002
Director resigned
13 Mar 2002
Incorporation

EMN PLANT LIMITED Charges

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…