EMTEC PROPERTY SERVICES LIMITED - SOUTH LANARKSHIRE


Company Profile Company Filings

Overview

EMTEC PROPERTY SERVICES LIMITED is a Private Limited Company from SOUTH LANARKSHIRE and has the status: Active.
EMTEC PROPERTY SERVICES LIMITED was incorporated 18 years ago on 31/05/2006 and has the registered number: SC303171. The accounts status is SMALL and accounts are next due on 30/09/2024.

EMTEC PROPERTY SERVICES LIMITED - SOUTH LANARKSHIRE

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

29 BRANDON STREET
SOUTH LANARKSHIRE
ML3 6DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE WHITEFORD Apr 1989 British Director 2021-05-01 CURRENT
SCOTT STEVENSON Jun 1972 British Director 2021-06-24 CURRENT
WERNER OTTILINGER Sep 1963 German Director 2021-12-20 CURRENT
MR ANDREW TURNER MCKENZIE Nov 1981 British Director 2021-12-20 CURRENT
MS CHARLENE MCGARRY Aug 1980 British Director 2021-05-01 CURRENT
MR STEPHEN DUNCAN Dec 1988 Scottish Director 2021-05-01 CURRENT
MARK JOHN CLINCH Apr 1969 British Director 2021-12-20 CURRENT
MR MARK MCCABE Sep 1964 British Director 2006-05-31 UNTIL 2021-12-20 RESIGNED
MR CHRISTOPHER JOHN LEAVY Sep 1982 British Director 2013-12-10 UNTIL 2018-09-25 RESIGNED
MR COLIN WILLIAM HYND Secretary 2010-03-01 UNTIL 2019-09-16 RESIGNED
ANNETTE MCCABE Secretary 2006-05-31 UNTIL 2010-03-01 RESIGNED
SCOTT STEVENSON Jun 1972 British Director 2018-03-20 UNTIL 2018-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fr. Sauter Ag 2021-12-20 Basel   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Emtec Group Limited 2016-04-06 Hamilton   South Lanarkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMTEC ECOLOGY LTD. BRISTOL Dissolved... SMALL 82990 - Other business support service activities n.e.c.
EMTEC BUILDING SERVICES SW LTD BRISTOL Dissolved... SMALL 41100 - Development of building projects
EMTEC ENERGY MIDLANDS LTD CRAMLINGTON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ELYSIAN FUELS 19 LLP LONDON ... TOTAL EXEMPTION FULL None Supplied
GLENDALE ELECTRICAL ENGINEERS (GLASGOW) LIMITED DUNFERMLINE ... TOTAL EXEMPTION SMALL 43210 - Electrical installation
EMTEC BUILDING SERVICES LIMITED SOUTH LANARKSHIRE Active FULL 41100 - Development of building projects
DRB UK MAINTENANCE LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
EMTEC GROUP LIMITED HAMILTON Active GROUP 70100 - Activities of head offices
EMTEC FACILITY SERVICES LIMITED HAMILTON Active FULL 43390 - Other building completion and finishing
EMTEC ENERGY LIMITED HAMILTON Active SMALL 82990 - Other business support service activities n.e.c.
EMTEC FIRE SYSTEMS LTD HAMILTON Active SMALL 43999 - Other specialised construction activities n.e.c.
EMTEC AUTOMATED ACCESS LTD HAMILTON Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
EMTEC FLEET LTD HAMILTON Dissolved... SMALL 74990 - Non-trading company
GREEN DIRECT ENERGY LIMITED HAMILTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EMTEC GROUP MANAGEMENT LTD HAMILTON Active SMALL 82990 - Other business support service activities n.e.c.
EMTEC BRANDING LIMITED GLASGOW ... SMALL 43999 - Other specialised construction activities n.e.c.
EMTEC BUILDING SERVICES NORTH LTD HAMILTON SCOTLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
EMTEC CORE & PROTECT LIMITED HAMILTON SCOTLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
EMTEC BUILDING SERVICES MIDLANDS LIMITED HAMILTON SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Emtec Property Services Ltd - Limited company accounts 23.1 2023-06-10 31-12-2022 £1,807,171 Cash £646,432 equity
Emtec Property Services Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-10 31-12-2021 £770,440 Cash £143,022 equity
Emtec Property Services Ltd - Accounts to registrar (filleted) - small 18.2 2022-02-25 31-05-2021 £500,415 Cash £155,293 equity
Emtec Property Services Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-24 31-05-2020 £341,489 Cash £153,674 equity
Emtec Property Services Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-28 31-05-2019 £260,259 Cash £142,450 equity
Emtec Property Services Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-30 31-05-2018 £9,060 Cash £133,914 equity

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