Company number SC464315
Status Active
Incorporation Date 22 November 2013
Company Type Private Limited Company
Address 1 CALEDONIAN COURT, KIRKNEWTON, MIDLOTHIAN, EH27 8BX
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
GBP 2
. The most likely internet sites of EMERGENISIS LIMITED are www.emergenisis.co.uk, and www.emergenisis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Uphall Rail Station is 3.4 miles; to Edinburgh Park Rail Station is 5.5 miles; to South Gyle Rail Station is 6.1 miles; to Inverkeithing Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emergenisis Limited is a Private Limited Company.
The company registration number is SC464315. Emergenisis Limited has been working since 22 November 2013.
The present status of the company is Active. The registered address of Emergenisis Limited is 1 Caledonian Court Kirknewton Midlothian Eh27 8bx. . BIRD, George is a Director of the company. The company operates in "Security systems service activities".
Current Directors
Persons With Significant Control
Mr George Bird
Notified on: 1 August 2016
66 years old
Nature of control: Ownership of shares – 75% or more
EMERGENISIS LIMITED Events
02 Dec 2016
Confirmation statement made on 22 November 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 November 2015
29 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
12 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
12 Dec 2014
Registered office address changed from Excel House 30 Semple Street Edinburgh EH3 8BL United Kingdom to 1 Caledonian Court Kirknewton Midlothian EH27 8BX on 12 December 2014
22 Jul 2014
Statement of capital following an allotment of shares on 30 May 2014
22 Jul 2014
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
22 Nov 2013
Incorporation
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-11-22