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EMTEC GROUP LIMITED

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EMTEC GROUP LIMITED

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Key Data

Status

Active

Company No.

SC342923

Incorporation date

15/05/2008

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

29 Brandon Street, Hamilton, South Lanarkshire ML3 6DACopy
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Latest events (Record since 15/05/2008)
dot icon10/12/2025
Confirmation statement made on 2025-11-30 with updates
View PDF (4 pages)
dot icon09/12/2025
Termination of appointment of Yvonne Heather Stevenson as a director on 2025-10-24
View PDF (1 pages)
dot icon07/05/2025
Group of companies' accounts made up to 2024-12-31
View PDF (36 pages)
dot icon22/01/2025
Cessation of Fr. Sauter Ag as a person with significant control on 2021-12-20
View PDF (1 pages)
dot icon22/01/2025
Notification of a person with significant control statement
View PDF (2 pages)
dot icon03/12/2024
Confirmation statement made on 2024-11-30 with no updates
View PDF (3 pages)
dot icon11/06/2024
Group of companies' accounts made up to 2023-12-31
View PDF (38 pages)
dot icon08/12/2023
Confirmation statement made on 2023-11-30 with no updates
View PDF (3 pages)
dot icon14/06/2023
Group of companies' accounts made up to 2022-12-31
View PDF (38 pages)
dot icon02/12/2022
Confirmation statement made on 2022-11-30 with updates
View PDF (7 pages)
dot icon09/09/2022
Group of companies' accounts made up to 2021-12-31
View PDF (38 pages)
dot icon08/03/2022
Termination of appointment of Linda Mccabe as a director on 2022-03-04
View PDF (1 pages)
dot icon08/03/2022
Termination of appointment of Annette Mccabe as a director on 2022-03-04
View PDF (1 pages)
dot icon08/03/2022
Termination of appointment of Lisa Matfin as a director on 2022-03-04
View PDF (1 pages)
dot icon24/02/2022
Group of companies' accounts made up to 2021-05-31
View PDF (35 pages)
dot icon15/02/2022
Memorandum and Articles of Association
View PDF (16 pages)
dot icon15/02/2022
Resolutions
View PDF (4 pages)
dot icon14/02/2022
Statement of capital following an allotment of shares on 2021-12-20
View PDF (4 pages)
dot icon14/02/2022
Second filing of a statement of capital following an allotment of shares on 2021-12-01
View PDF (4 pages)
dot icon10/01/2022
Memorandum and Articles of Association
View PDF (19 pages)
dot icon10/01/2022
Resolutions
View PDF (3 pages)
dot icon24/12/2021
Cessation of Mark Mccabe as a person with significant control on 2021-12-20
View PDF (1 pages)
dot icon24/12/2021
Cessation of Scott Paul Stevenson as a person with significant control on 2021-12-20
View PDF (1 pages)
dot icon24/12/2021
Cessation of Joseph Gerard Workman as a person with significant control on 2021-12-20
View PDF (1 pages)
dot icon24/12/2021
Cessation of Alan Mccabe as a person with significant control on 2021-12-20
View PDF (1 pages)
dot icon22/12/2021
Notification of Fr. Sauter Ag as a person with significant control on 2021-12-20
View PDF (2 pages)
dot icon22/12/2021
Termination of appointment of Mark Mccabe as a director on 2021-12-20
View PDF (1 pages)
dot icon22/12/2021
Termination of appointment of Alan Mccabe as a director on 2021-12-20
View PDF (1 pages)
dot icon22/12/2021
Appointment of Mr Werner Ottilinger as a director on 2021-12-20
View PDF (2 pages)
dot icon22/12/2021
Termination of appointment of Joseph Gerard Workman as a director on 2021-12-20
View PDF (1 pages)
dot icon22/12/2021
Current accounting period shortened from 2022-05-31 to 2021-12-31
View PDF (1 pages)
dot icon22/12/2021
Appointment of Mr Mark John Clinch as a director on 2021-12-20
View PDF (2 pages)
dot icon22/12/2021
Appointment of Mr Andrew Turner Mckenzie as a director on 2021-12-20
View PDF (2 pages)
dot icon14/12/2021
Confirmation statement made on 2021-11-30 with updates
View PDF (4 pages)
dot icon03/12/2021
Change of share class name or designation
View PDF (2 pages)
dot icon02/12/2021
Statement of capital following an allotment of shares on 2021-12-01
View PDF (3 pages)
dot icon12/11/2021
Satisfaction of charge SC3429230001 in full
View PDF (1 pages)
dot icon23/03/2021
Group of companies' accounts made up to 2020-05-31
View PDF (33 pages)
dot icon23/12/2020
Confirmation statement made on 2020-11-30 with no updates
View PDF (3 pages)
dot icon07/12/2020
Appointment of Mrs Yvonne Heather Stevenson as a director on 2020-03-01
View PDF (2 pages)
dot icon07/12/2020
Appointment of Ms Lisa Matfin as a director on 2020-03-01
View PDF (2 pages)
dot icon07/12/2020
Appointment of Mrs Linda Mccabe as a director on 2020-03-01
View PDF (2 pages)
dot icon07/12/2020
Appointment of Mrs Annette Mccabe as a director on 2020-03-01
View PDF (2 pages)
dot icon28/02/2020
Group of companies' accounts made up to 2019-05-31
View PDF (33 pages)
dot icon18/12/2019
Confirmation statement made on 2019-11-30 with no updates
View PDF (3 pages)
dot icon01/10/2019
Termination of appointment of Scott Paul Stevenson as a secretary on 2019-09-25
View PDF (1 pages)
dot icon30/01/2019
Group of companies' accounts made up to 2018-05-31
View PDF (32 pages)
dot icon03/01/2019
Confirmation statement made on 2018-11-30 with no updates
View PDF (3 pages)
dot icon05/02/2018
Group of companies' accounts made up to 2017-05-31
View PDF (29 pages)
dot icon20/12/2017
Confirmation statement made on 2017-11-30 with no updates
View PDF (3 pages)
dot icon22/12/2016
Group of companies' accounts made up to 2016-05-31
View PDF (30 pages)
dot icon20/12/2016
Confirmation statement made on 2016-11-30 with updates
View PDF (8 pages)
dot icon09/08/2016
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon09/08/2016
Change of share class name or designation
View PDF (2 pages)
dot icon09/08/2016
Resolutions
View PDF (16 pages)
dot icon07/06/2016
Registration of charge SC3429230001, created on 2016-05-18
View PDF (15 pages)
dot icon02/02/2016
Group of companies' accounts made up to 2015-05-31
View PDF (24 pages)
dot icon05/12/2015
Annual return made up to 2015-11-30 with full list of shareholders
View PDF (6 pages)
dot icon09/01/2015
Group of companies' accounts made up to 2014-05-31
View PDF (24 pages)
dot icon09/12/2014
Annual return made up to 2014-11-30 with full list of shareholders
View PDF (6 pages)
dot icon15/06/2014
Annual return made up to 2014-05-15 with full list of shareholders
View PDF (6 pages)
dot icon16/01/2014
Group of companies' accounts made up to 2013-05-31
View PDF (24 pages)
dot icon12/06/2013
Annual return made up to 2013-05-15 with full list of shareholders
View PDF (6 pages)
dot icon12/06/2013
Director's details changed for Mr Joseph Gerard Workman on 2012-07-17
View PDF (2 pages)
dot icon04/02/2013
Group of companies' accounts made up to 2012-05-31
View PDF (27 pages)
dot icon27/06/2012
Annual return made up to 2012-05-15 with full list of shareholders
View PDF (5 pages)
dot icon02/03/2012
Group of companies' accounts made up to 2011-05-31
View PDF (26 pages)
dot icon10/06/2011
Annual return made up to 2011-05-15 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2011
Group of companies' accounts made up to 2010-05-31
View PDF (23 pages)
dot icon17/06/2010
Annual return made up to 2010-05-15 with full list of shareholders
View PDF (7 pages)
dot icon17/06/2010
Secretary's details changed for Mr Scott Paul Stevenson on 2010-05-15
View PDF (1 pages)
dot icon17/06/2010
Director's details changed for Mr Mark Mccabe on 2010-05-12
View PDF (2 pages)
dot icon17/06/2010
Director's details changed for Mr Joseph Gerard Workman on 2010-05-12
View PDF (2 pages)
dot icon17/06/2010
Director's details changed for Mr Alan Mccabe on 2010-05-15
View PDF (2 pages)
dot icon17/06/2010
Director's details changed for Mr Scott Paul Stevenson on 2010-05-12
View PDF (2 pages)
dot icon16/02/2010
Group of companies' accounts made up to 2009-05-31
View PDF (21 pages)
dot icon26/05/2009
Return made up to 15/05/09; full list of members
View PDF (6 pages)
dot icon04/12/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon04/12/2008
Ad 24/11/08\gbp si 249996@1=249996\gbp ic 4/250000\
View PDF (3 pages)
dot icon04/12/2008
Resolutions
View PDF (1 pages)
dot icon04/12/2008
Gbp nc 100000/1000000\24/11/08
View PDF (1 pages)
dot icon15/05/2008
Incorporation
View PDF (20 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

598
2021
change arrow icon0 % *

* during past year

Cash in Bank

£2,854,057.00

Business linkages

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Premium users: 1.00 credit

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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
Group
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
598
5.34M
-
0.00
2.85M
-
2021
598
5.34M
-
0.00
2.85M
-

Employees

2021

Employees

598 Ascended- *

Net Assets(GBP)

5.34M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.85M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stevenson, Scott Paul
Director
15/05/2008 - Present
25
Mckenzie, Andrew Turner
Director
20/12/2021 - Present
22
Clinch, Mark John
Director
20/12/2021 - Present
21
Ottilinger, Werner
Director
20/12/2021 - Present
15
Stevenson, Yvonne Heather
Director
01/03/2020 - 24/10/2025
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EMTEC GROUP LIMITED

EMTEC GROUP LIMITED is an(a) Active company incorporated on 15/05/2008 with the registered office located at 29 Brandon Street, Hamilton, South Lanarkshire ML3 6DA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 598 according to last financial statements.

Frequently Asked Questions

What is the current status of EMTEC GROUP LIMITED?

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EMTEC GROUP LIMITED is currently Active. It was registered on 15/05/2008 .

Where is EMTEC GROUP LIMITED located?

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

What does EMTEC GROUP LIMITED do?

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EMTEC GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does EMTEC GROUP LIMITED have?

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EMTEC GROUP LIMITED had 598 employees in 2021.

What is the latest filing for EMTEC GROUP LIMITED?

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