EMTEC GROUP LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6DA

Company number SC342923
Status Active
Incorporation Date 15 May 2008
Company Type Private Limited Company
Address 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 30 November 2016 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of EMTEC GROUP LIMITED are www.emtecgroup.co.uk, and www.emtec-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Emtec Group Limited is a Private Limited Company. The company registration number is SC342923. Emtec Group Limited has been working since 15 May 2008. The present status of the company is Active. The registered address of Emtec Group Limited is 29 Brandon Street Hamilton South Lanarkshire Ml3 6da. . STEVENSON, Scott Paul is a Secretary 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 "Activities of head offices".


Current Directors

Secretary
STEVENSON, Scott Paul
Appointed Date: 15 May 2008
Director
MCCABE, Alan
Appointed Date: 15 May 2008
58 years old
Director
MCCABE, Mark
Appointed Date: 15 May 2008
61 years old
Director
STEVENSON, Scott Paul
Appointed Date: 15 May 2008
53 years old
Director
WORKMAN, Joseph Gerard
Appointed Date: 15 May 2008
58 years old

Persons With Significant Control

Mr Alan Mccabe
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Mark Mccabe
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Scott Paul Stevenson
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Joseph Gerard Workman
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

EMTEC GROUP LIMITED Events

22 Dec 2016
Group of companies' accounts made up to 31 May 2016
20 Dec 2016
Confirmation statement made on 30 November 2016 with updates
09 Aug 2016
Particulars of variation of rights attached to shares
09 Aug 2016
Change of share class name or designation
09 Aug 2016
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ All rights attached to the articles 09/03/2016
...
... and 22 more events
04 Dec 2008
Particulars of contract relating to shares
04 Dec 2008
Ad 24/11/08\gbp si 249996@1=249996\gbp ic 4/250000\
04 Dec 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2008
Gbp nc 100000/1000000\24/11/08
15 May 2008
Incorporation

EMTEC GROUP LIMITED Charges

18 May 2016
Charge code SC34 2923 0001
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…

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