EMTEC FIRE SYSTEMS LTD

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EMTEC FIRE SYSTEMS LTD

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Key Data

Status

Active

Company No.

SC416998

Incorporation date

14/02/2012

Size

Small

Contacts

Registered address

Registered address

29 Brandon Street, Hamilton, South Lanarkshire ML3 6DACopy
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Latest events (Record since 14/02/2012)
dot icon10/12/2025
Confirmation statement made on 2025-11-30 with no updates
dot icon24/04/2025
Accounts for a small company made up to 2024-12-31
dot icon22/01/2025
Cessation of Fr. Sauter Ag as a person with significant control on 2021-12-20
dot icon03/12/2024
Confirmation statement made on 2024-11-30 with no updates
dot icon03/06/2024
Accounts for a small company made up to 2023-12-31
dot icon18/04/2024
Termination of appointment of Craig Alexander Sands as a director on 2024-04-11
dot icon08/12/2023
Confirmation statement made on 2023-11-30 with updates
dot icon09/06/2023
Accounts for a small company made up to 2022-12-31
dot icon02/12/2022
Confirmation statement made on 2022-11-30 with no updates
dot icon09/09/2022
Accounts for a small company made up to 2021-12-31
dot icon24/02/2022
Accounts for a small company made up to 2021-05-31
dot icon10/01/2022
Memorandum and Articles of Association
dot icon10/01/2022
Resolutions
dot icon22/12/2021
Notification of Fr. Sauter Ag as a person with significant control on 2021-12-20
dot icon21/12/2021
Termination of appointment of Joseph Gerard Workman as a director on 2021-12-20
dot icon21/12/2021
Termination of appointment of Alan Mccabe as a director on 2021-12-20
dot icon21/12/2021
Termination of appointment of Mark Mccabe as a director on 2021-12-20
dot icon21/12/2021
Appointment of Mr Werner Ottilinger as a director on 2021-12-20
dot icon21/12/2021
Appointment of Mr Mark John Clinch as a director on 2021-12-20
dot icon21/12/2021
Appointment of Mr Andrew Turner Mckenzie as a director on 2021-12-20
dot icon21/12/2021
Current accounting period shortened from 2022-05-31 to 2021-12-31
dot icon06/12/2021
Confirmation statement made on 2021-11-30 with no updates
dot icon23/03/2021
Accounts for a small company made up to 2020-05-31
dot icon23/12/2020
Confirmation statement made on 2020-11-30 with updates
dot icon27/02/2020
Accounts for a small company made up to 2019-05-31
dot icon18/12/2019
Confirmation statement made on 2019-11-30 with updates
dot icon30/01/2019
Accounts for a small company made up to 2018-05-31
dot icon15/01/2019
Termination of appointment of Alan Chrichton as a director on 2019-01-07
dot icon03/01/2019
Confirmation statement made on 2018-11-30 with no updates
dot icon20/11/2018
Appointment of Mr Craig Alexander Sands as a director on 2018-11-19
dot icon05/02/2018
Accounts for a small company made up to 2017-05-31
dot icon20/12/2017
Confirmation statement made on 2017-11-30 with no updates
dot icon22/12/2016
Full accounts made up to 2016-05-31
dot icon19/12/2016
Confirmation statement made on 2016-11-30 with updates
dot icon30/11/2016
Appointment of Mr Alan Chrichton as a director on 2015-06-01
dot icon09/08/2016
Particulars of variation of rights attached to shares
dot icon09/08/2016
Resolutions
dot icon02/02/2016
Second filing of AR01 previously delivered to Companies House made up to 2015-11-30
dot icon02/02/2016
Accounts for a small company made up to 2015-05-31
dot icon05/12/2015
Annual return made up to 2015-11-30 with full list of shareholders
dot icon18/12/2014
Accounts for a small company made up to 2014-05-31
dot icon09/12/2014
Annual return made up to 2014-11-30 with full list of shareholders
dot icon24/03/2014
Annual return made up to 2014-02-14 with full list of shareholders
dot icon24/03/2014
Director's details changed for Mr Scott Paul Stevenson on 2014-02-14
dot icon24/03/2014
Director's details changed for Mr Mark Mccabe on 2014-02-14
dot icon12/11/2013
Accounts for a small company made up to 2013-05-31
dot icon09/05/2013
Appointment of Mr Joseph Gerard Workman as a director
dot icon09/05/2013
Appointment of Mr Alan Mccabe as a director
dot icon22/03/2013
Annual return made up to 2013-02-14 with full list of shareholders
dot icon30/10/2012
Appointment of Mr Stewart Barclay as a director
dot icon18/04/2012
Current accounting period extended from 2013-02-28 to 2013-05-31
dot icon14/02/2012
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-8 *

* during past year

Number of employees

40
2022
change arrow icon+82.49 % *

* during past year

Cash in Bank

£284,767.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
48
19.68K
-
0.00
156.04K
-
2022
40
36.06K
-
0.00
284.77K
-
2022
40
36.06K
-
0.00
284.77K
-

Employees

2022

Employees

40 Descended-17 % *

Net Assets(GBP)

36.06K £Ascended83.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

284.77K £Ascended82.49 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EMTEC FIRE SYSTEMS LTD

EMTEC FIRE SYSTEMS LTD is an(a) Active company incorporated on 14/02/2012 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 40 according to last financial statements.

Frequently Asked Questions

What is the current status of EMTEC FIRE SYSTEMS LTD?

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EMTEC FIRE SYSTEMS LTD is currently Active. It was registered on 14/02/2012 .

Where is EMTEC FIRE SYSTEMS LTD located?

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EMTEC FIRE SYSTEMS LTD is registered at 29 Brandon Street, Hamilton, South Lanarkshire ML3 6DA.

What does EMTEC FIRE SYSTEMS LTD do?

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EMTEC FIRE SYSTEMS LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does EMTEC FIRE SYSTEMS LTD have?

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EMTEC FIRE SYSTEMS LTD had 40 employees in 2022.

What is the latest filing for EMTEC FIRE SYSTEMS LTD?

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The latest filing was on 10/12/2025: Confirmation statement made on 2025-11-30 with no updates.