| Company Name | Emtec Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC370788 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2010(14 years, 3 months ago) |
| Dissolution Date | 12 March 2024 (1 month, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Ewan Murray |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2010(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
| Director Name | Miss Emma Helen Paterson |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2017(7 years, 10 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 12 March 2024) |
| Role | Physiotherapist |
| Country of Residence | Scotland |
| Correspondence Address | 6 Shady Neuk Gardens Balmedie Aberdeen AB23 8AL Scotland |
| Secretary Name | Miss Emma Helen Paterson |
|---|---|
| Status | Closed |
| Appointed | 11 November 2017(7 years, 10 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 12 March 2024) |
| Role | Company Director |
| Correspondence Address | 6 Shady Neuk Gardens Balmedie Aberdeen AB23 8AL Scotland |
| Secretary Name | Mrs Marcia Murray |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 East Park Road Kintore Inverurie Aberdeenshire AB51 0FE Scotland |
Location
| Registered Address | 6 Shady Neuk Gardens Balmedie Aberdeen AB23 8AL Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Mid Formartine |
Shareholders
| 1 at £1 | Ewan Murray 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £132,854 |
| Cash | £144,263 |
| Current Liabilities | £24,662 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 5 February 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
|---|---|
| 9 September 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 12 May 2020 | Registered office address changed from 100 Union Street Aberdeen AB10 1QR Scotland to 6 Shady Neuk Gardens Balmedie Aberdeen AB23 8AL on 12 May 2020 (1 page) |
| 10 February 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 28 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 4 December 2018 | Director's details changed for Miss Emma Helen Paterson on 30 November 2018 (2 pages) |
| 4 December 2018 | Change of details for Mr Ewan Murray as a person with significant control on 30 November 2018 (2 pages) |
| 5 November 2018 | Second filing of Confirmation Statement dated 21/01/2018 (8 pages) |
| 26 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 17 October 2018 | Director's details changed for Mr Ewan Murray on 13 April 2018 (2 pages) |
| 17 October 2018 | Change of details for Mr Ewan Murray as a person with significant control on 13 April 2018 (2 pages) |
| 17 October 2018 | Director's details changed for Mr Ewan Murray on 13 April 2018 (2 pages) |
| 17 October 2018 | Director's details changed for Miss Emma Helen Paterson on 13 April 2018 (2 pages) |
| 17 October 2018 | Change of details for Mr Ewan Murray as a person with significant control on 6 April 2016 (2 pages) |
| 8 May 2018 | Registered office address changed from , 49 Bonnymuir Place, Aberdeen, AB15 5NQ, Scotland to 100 Union Street Aberdeen AB10 1QR on 8 May 2018 (1 page) |
| 4 February 2018 | Confirmation statement made on 21 January 2018 with no updates
|
| 20 November 2017 | Appointment of Miss Emma Helen Paterson as a secretary on 11 November 2017 (2 pages) |
| 20 November 2017 | Appointment of Miss Emma Helen Paterson as a secretary on 11 November 2017 (2 pages) |
| 20 November 2017 | Termination of appointment of Marcia Murray as a secretary on 10 November 2017 (1 page) |
| 20 November 2017 | Termination of appointment of Marcia Murray as a secretary on 10 November 2017 (1 page) |
| 20 November 2017 | Appointment of Miss Emma Helen Paterson as a director on 11 November 2017 (2 pages) |
| 20 November 2017 | Appointment of Miss Emma Helen Paterson as a director on 11 November 2017 (2 pages) |
| 23 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 23 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 18 August 2017 | Registered office address changed from , 10H Belgrave Terrace, Aberdeen, AB25 2NS to 100 Union Street Aberdeen AB10 1QR on 18 August 2017 (1 page) |
| 18 August 2017 | Registered office address changed from 10H Belgrave Terrace Aberdeen AB25 2NS to 49 Bonnymuir Place Aberdeen AB15 5NQ on 18 August 2017 (1 page) |
| 21 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 21 January 2017 | 21/01/17 Statement of Capital gbp 5 (5 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 25 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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| 25 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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| 4 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 20 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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| 20 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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| 20 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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| 24 June 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-06-24
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| 24 June 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-06-24
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| 24 June 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-06-24
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| 7 April 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 20 September 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 20 September 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 20 September 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 13 November 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 16 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 7 January 2010 | Incorporation
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| 7 January 2010 | Incorporation
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| 7 January 2010 | Incorporation
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