| Company Name | E M Landscapes And Gardening Limited |
|---|---|
| Director | Ewan John McDonald |
| Company Status | Active |
| Company Number | SC237466 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2002(21 years, 7 months ago) |
| Previous Name | E M Fabrications Ltd. |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
| Section C | Manufacturing |
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Ewan John McDonald |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2002(1 day after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Rope Access Welder |
| Country of Residence | Scotland |
| Correspondence Address | Dykeside Croft Aucherless Turriff Aberdeenshire AB53 8DG Scotland |
| Secretary Name | Mr Ewan John McDonald |
|---|---|
| Status | Current |
| Appointed | 01 February 2024(21 years, 4 months after company formation) |
| Appointment Duration | 2 months, 3 weeks |
| Role | Company Director |
| Correspondence Address | Dykeside Croft Auchterless Turriff Aberdeenshire AB53 8DE Scotland |
| Secretary Name | Katherine Park |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2002(1 day after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 05 January 2004) |
| Role | Company Director |
| Correspondence Address | Dykeside Croft Turriff Aberdeenshire AB53 8DB Scotland |
| Secretary Name | Douglas James Park |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2004(1 year, 3 months after company formation) |
| Appointment Duration | 20 years, 1 month (resigned 31 January 2024) |
| Role | Student |
| Correspondence Address | Dykeside Croft Auchterless Turriff Aberdeenshire AB53 8DB Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Dykeside Croft Turriff AB53 8DE Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Turriff and District |
Shareholders
| 100 at £1 | Ewan J. McDonald 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,822 |
| Cash | £13,105 |
| Current Liabilities | £19,404 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Filing History
| 1 December 2023 | Confirmation statement made on 31 October 2023 with updates (4 pages) |
|---|---|
| 12 June 2023 | Micro company accounts made up to 30 September 2022 (6 pages) |
| 7 December 2022 | Confirmation statement made on 31 October 2022 with updates (4 pages) |
| 18 August 2022 | Micro company accounts made up to 30 September 2021 (6 pages) |
| 11 April 2022 | Company name changed e m fabrications LTD.\certificate issued on 11/04/22
|
| 3 November 2021 | Confirmation statement made on 31 October 2021 with updates (4 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (6 pages) |
| 21 December 2020 | Confirmation statement made on 31 October 2020 with updates (4 pages) |
| 16 April 2020 | Micro company accounts made up to 30 September 2019 (6 pages) |
| 14 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 4 June 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
| 31 October 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 2 July 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 11 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 13 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 13 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 5 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 11 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 23 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 July 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 21 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 3 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 6 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Director's details changed for Ewan John Mcdonald on 1 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Ewan John Mcdonald on 1 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Ewan John Mcdonald on 1 September 2010 (2 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 30 December 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 30 December 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 8 December 2008 | Return made up to 30/09/07; full list of members (3 pages) |
| 8 December 2008 | Return made up to 30/09/07; full list of members (3 pages) |
| 8 December 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 20 November 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 20 November 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 29 September 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 29 September 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 14 February 2005 | Return made up to 30/09/04; full list of members (6 pages) |
| 14 February 2005 | Return made up to 30/09/04; full list of members (6 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 14 January 2004 | New secretary appointed (2 pages) |
| 14 January 2004 | New secretary appointed (2 pages) |
| 14 January 2004 | Secretary resigned (1 page) |
| 14 January 2004 | Secretary resigned (1 page) |
| 10 January 2004 | New secretary appointed (2 pages) |
| 10 January 2004 | Return made up to 30/09/03; full list of members (6 pages) |
| 10 January 2004 | Return made up to 30/09/03; full list of members (6 pages) |
| 10 January 2004 | New secretary appointed (2 pages) |
| 30 December 2003 | New director appointed (2 pages) |
| 30 December 2003 | Ad 09/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 December 2003 | New director appointed (2 pages) |
| 30 December 2003 | Ad 09/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 October 2002 | Director resigned (1 page) |
| 2 October 2002 | Secretary resigned (1 page) |
| 2 October 2002 | Secretary resigned (1 page) |
| 2 October 2002 | Director resigned (1 page) |
| 30 September 2002 | Incorporation (16 pages) |
| 30 September 2002 | Incorporation (16 pages) |