EMTEC FACILITY SERVICES LIMITED

Key Data

Status

Active

Company No.

SC356327

Incorporation date

10/03/2009

Size

Medium

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2009)

10/12/2025

Confirmation statement made on 2025-11-30 with updates

View PDF (4 pages)

24/04/2025

Accounts for a medium company made up to 2024-12-31

View PDF (23 pages)

09/04/2025

Termination of appointment of David Dunsmuir as a director on 2025-02-14

View PDF (1 pages)

09/04/2025

Appointment of Mr Robert John Molloy as a director on 2025-02-14

View PDF (2 pages)

22/01/2025

Cessation of Fr. Sauter Ag as a person with significant control on 2021-12-20

View PDF (1 pages)

03/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

11/06/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

05/01/2024

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

09/06/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

02/12/2022

Confirmation statement made on 2022-11-30 with updates

View PDF (6 pages)

09/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

24/02/2022

Accounts for a small company made up to 2021-05-31

View PDF (9 pages)

26/01/2022

Change of share class name or designation

View PDF (2 pages)

10/01/2022

Resolutions

View PDF (2 pages)

10/01/2022

Memorandum and Articles of Association

View PDF (17 pages)

22/12/2021

Notification of Fr. Sauter Ag as a person with significant control on 2021-12-20

View PDF (2 pages)

21/12/2021

Termination of appointment of Joseph Gerard Workman as a director on 2021-12-20

View PDF (1 pages)

21/12/2021

Termination of appointment of Mark Mccabe as a director on 2021-12-20

View PDF (1 pages)

21/12/2021

Termination of appointment of Alan Mccabe as a director on 2021-12-20

View PDF (1 pages)

21/12/2021

Appointment of Mr Werner Ottilinger as a director on 2021-12-20

View PDF (2 pages)

21/12/2021

Appointment of Mr Mark John Clinch as a director on 2021-12-20

View PDF (2 pages)

21/12/2021

Appointment of Mr Andrew Turner Mckenzie as a director on 2021-12-20

View PDF (2 pages)

21/12/2021

Current accounting period shortened from 2022-05-31 to 2021-12-31

View PDF (1 pages)

06/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

23/03/2021

Accounts for a small company made up to 2020-05-31

View PDF (8 pages)

23/12/2020

Confirmation statement made on 2020-11-30 with updates

View PDF (4 pages)

27/02/2020

Accounts for a small company made up to 2019-05-31

View PDF (8 pages)

18/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

24/09/2019

Termination of appointment of Colin William Hynd as a secretary on 2019-09-16

View PDF (1 pages)

26/06/2019

Purchase of own shares.

View PDF (3 pages)

30/01/2019

Accounts for a small company made up to 2018-05-31

View PDF (8 pages)

03/01/2019

Confirmation statement made on 2018-11-30 with updates

View PDF (4 pages)

07/11/2018

Termination of appointment of Robert Howden Mcarthur as a director on 2018-10-31

View PDF (1 pages)

16/10/2018

Cancellation of shares. Statement of capital on 2018-05-31

View PDF (7 pages)

16/10/2018

Resolutions

View PDF (1 pages)

05/02/2018

Accounts for a small company made up to 2017-05-31

View PDF (7 pages)

20/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

22/12/2016

Full accounts made up to 2016-05-31

View PDF (7 pages)

19/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

22/08/2016

Sub-division of shares on 2016-03-22

View PDF (7 pages)

09/08/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/08/2016

Resolutions

View PDF (16 pages)

09/08/2016

Registration of charge SC3563270001, created on 2016-07-19

View PDF (14 pages)

02/02/2016

Accounts for a small company made up to 2015-05-31

View PDF (7 pages)

05/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (7 pages)

18/12/2014

Accounts for a small company made up to 2014-05-31

View PDF (7 pages)

09/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (7 pages)

09/04/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (7 pages)

13/01/2014

Accounts for a small company made up to 2013-05-31

View PDF (7 pages)

09/05/2013

Appointment of Mr Alan Mccabe as a director

View PDF (2 pages)

09/05/2013

Appointment of Mr Joseph Gerard Workman as a director

View PDF (2 pages)

18/04/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (6 pages)

04/02/2013

Accounts for a small company made up to 2012-05-31

View PDF (7 pages)

30/04/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/04/2012

Change of share class name or designation

View PDF (2 pages)

30/04/2012

Statement of company's objects

View PDF (2 pages)

30/04/2012

Resolutions

View PDF (18 pages)

23/04/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (4 pages)

05/03/2012

Accounts for a small company made up to 2011-05-31

View PDF (7 pages)

10/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (4 pages)

28/02/2011

Accounts for a small company made up to 2010-05-31

View PDF (6 pages)

15/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (5 pages)

15/03/2010

Secretary's details changed for Mr Colin William Hynd on 2010-03-10

View PDF (1 pages)

15/03/2010

Director's details changed for Mr Scott Paul Stevenson on 2010-03-10

View PDF (2 pages)

15/03/2010

Director's details changed for Mr Robert Howden Mcarthur on 2010-03-10

View PDF (2 pages)

15/03/2010

Director's details changed for Mr Mark Mccabe on 2010-03-10

View PDF (2 pages)

02/12/2009

Appointment of Mr David Dunsmuir as a director

View PDF (2 pages)

05/11/2009

Certificate of change of name

View PDF (3 pages)

05/11/2009

Resolutions

View PDF (1 pages)

15/04/2009

Accounting reference date extended from 31/03/2010 to 31/05/2010

View PDF (1 pages)

10/03/2009

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

-33.93 % *

* during past year

Cash in Bank

£2,003,924.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/11/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
91
1.25M
-
0.00
3.03M
-

2022
88
1.71M
-
16.18M
2.00M
-

2022
88
1.71M
-
16.18M
2.00M
-

Employees

2022

Employees

88 -3 % *

Net Assets(GBP)

1.71M £36.75 % *

Total Assets(GBP)

Turnover(GBP)

16.18M £- *

Cash in Bank(GBP)

2.00M £-33.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About EMTEC FACILITY SERVICES LIMITED

EMTEC FACILITY SERVICES LIMITED is an(a) Active company incorporated on 10/03/2009 with the registered office located at 29 Brandon Street, Hamilton, South Lanarkshire ML3 6DA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 88 according to last financial statements.

Frequently Asked Questions

What is the current status of EMTEC FACILITY SERVICES LIMITED?

EMTEC FACILITY SERVICES LIMITED is currently Active. It was registered on 10/03/2009 .

Where is EMTEC FACILITY SERVICES LIMITED located?

EMTEC FACILITY SERVICES LIMITED is registered at 29 Brandon Street, Hamilton, South Lanarkshire ML3 6DA.

What does EMTEC FACILITY SERVICES LIMITED do?

EMTEC FACILITY SERVICES LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does EMTEC FACILITY SERVICES LIMITED have?

EMTEC FACILITY SERVICES LIMITED had 88 employees in 2022.

What is the latest filing for EMTEC FACILITY SERVICES LIMITED?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-11-30 with updates.