Company NameElectric Motor Controls (Holdings) Ltd.
DirectorsMatthew James Cunningham and Liam Lowe
Company StatusActive
Company NumberSC437215
CategoryPrivate Limited Company
Incorporation Date20 November 2012(11 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Matthew James Cunningham
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address16 Beechlands Drive
Clarkston
Glasgow
G76 7XB
Scotland
Director NameMr Liam Lowe
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFlat 02/ No.7 Rawcliffe Gardens
Langside
Glasgow
G41 3DA
Scotland
Secretary NameMr Liam Lowe
StatusCurrent
Appointed20 November 2012(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 02/ No.7 Rawcliffe Gardens
Langside
Glasgow
G41 3DA
Scotland

Location

Registered Address7 Langlands Square
Langlands Business Park East Kilbride
Glasgow
G75 0YY
Scotland
ConstituencyEast Kilbride, Strathaven and Lesmahagow
WardAvondale and Stonehouse

Shareholders

5k at £1Liam Lowe
50.00%
Ordinary
5k at £1Matthew James Cunningham
50.00%
Ordinary

Financials

Year2014
Net Worth£8,960
Cash£2,000
Current Liabilities£3,040

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return31 March 2023 (1 year ago)
Next Return Due14 April 2024 (overdue)

Filing History

4 April 2024Confirmation statement made on 31 March 2024 with no updates (3 pages)
13 December 2023Micro company accounts made up to 31 March 2023 (5 pages)
6 April 2023Confirmation statement made on 31 March 2023 with no updates (3 pages)
13 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
1 April 2022Confirmation statement made on 31 March 2022 with no updates (3 pages)
20 December 2021Micro company accounts made up to 31 March 2021 (5 pages)
6 April 2021Confirmation statement made on 31 March 2021 with no updates (3 pages)
21 December 2020Micro company accounts made up to 31 March 2020 (5 pages)
2 April 2020Confirmation statement made on 31 March 2020 with no updates (3 pages)
11 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
3 April 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
14 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
13 April 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
11 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
11 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
11 April 2017Confirmation statement made on 31 March 2017 with updates (6 pages)
11 April 2017Confirmation statement made on 31 March 2017 with updates (6 pages)
11 November 2016Micro company accounts made up to 31 March 2016 (2 pages)
11 November 2016Micro company accounts made up to 31 March 2016 (2 pages)
31 March 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 10,000
(5 pages)
31 March 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 10,000
(5 pages)
3 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 10,000
(5 pages)
16 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 10,000
(5 pages)
6 August 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 August 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 20
(5 pages)
15 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 20
(5 pages)
19 February 2014Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
19 February 2014Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
12 December 2013Annual return made up to 20 November 2013 with a full list of shareholders (5 pages)
12 December 2013Annual return made up to 20 November 2013 with a full list of shareholders (5 pages)
20 November 2012Incorporation (23 pages)
20 November 2012Incorporation (23 pages)