EMTEC FACILITY SERVICES LIMITED
HAMILTON DRB FM LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6DA

Company number SC356327
Status Active
Incorporation Date 10 March 2009
Company Type Private Limited Company
Address 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 30 November 2016 with updates; Sub-division of shares on 22 March 2016. The most likely internet sites of EMTEC FACILITY SERVICES LIMITED are www.emtecfacilityservices.co.uk, and www.emtec-facility-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Emtec Facility Services Limited is a Private Limited Company. The company registration number is SC356327. Emtec Facility Services Limited has been working since 10 March 2009. The present status of the company is Active. The registered address of Emtec Facility Services Limited is 29 Brandon Street Hamilton South Lanarkshire Ml3 6da. . HYND, Colin William is a Secretary of the company. DUNSMUIR, David is a Director of the company. MCARTHUR, Robert Howden is a Director of the company. MCCABE, Alan is a Director of the company. MCCABE, Mark is a Director of the company. STEVENSON, Scott Paul is a Director of the company. WORKMAN, Joseph Gerard is a Director of the company. The company operates in "Other building completion and finishing".


Current Directors

Secretary
HYND, Colin William
Appointed Date: 10 March 2009

Director
DUNSMUIR, David
Appointed Date: 01 December 2009
67 years old

Director
MCARTHUR, Robert Howden
Appointed Date: 10 March 2009
74 years old

Director
MCCABE, Alan
Appointed Date: 07 May 2013
58 years old

Director
MCCABE, Mark
Appointed Date: 10 March 2009
61 years old

Director
STEVENSON, Scott Paul
Appointed Date: 10 March 2009
53 years old

Director
WORKMAN, Joseph Gerard
Appointed Date: 07 May 2013
58 years old

Persons With Significant Control

Emtec Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMTEC FACILITY SERVICES LIMITED Events

22 Dec 2016
Full accounts made up to 31 May 2016
19 Dec 2016
Confirmation statement made on 30 November 2016 with updates
22 Aug 2016
Sub-division of shares on 22 March 2016
09 Aug 2016
Particulars of variation of rights attached to shares
09 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 24 more events
02 Dec 2009
Appointment of Mr David Dunsmuir as a director
05 Nov 2009
Company name changed drb fm LIMITED\certificate issued on 05/11/09
  • CONNOT ‐

05 Nov 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-27

15 Apr 2009
Accounting reference date extended from 31/03/2010 to 31/05/2010
10 Mar 2009
Incorporation

EMTEC FACILITY SERVICES LIMITED Charges

19 July 2016
Charge code SC35 6327 0001
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…