| Company Name | J-Teq Ems Holdings Limited |
|---|---|
| Director | James Douglas Shaw |
| Company Status | Active |
| Company Number | SC482630 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2014(9 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 26120 | Manufacture of loaded electronic boards |
Directors
| Director Name | Mr James Douglas Shaw |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland |
| Secretary Name | Mrs Carol Audrey Shaw |
|---|---|
| Status | Current |
| Appointed | 01 August 2014(1 week, 4 days after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Company Director |
| Correspondence Address | 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland |
| Director Name | Mr Gary Lister |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2014(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 01 November 2019) |
| Role | Commercial Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Bain Square Kirkton Campus Livingston West Lothian EH54 7DQ Scotland |
Contact
| Website | j-teq.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01506 460555 |
| Telephone region | Bathgate |
Location
| Registered Address | 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline South |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Charges
| 3 November 2016 | Delivered on: 4 November 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming block 5, 6 bain square, livingston EH54 7DQ registered in the land register of scotland under title number WLN16807. Outstanding |
|---|---|
| 14 October 2016 | Delivered on: 19 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 6 August 2014 | Delivered on: 14 August 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding |
Filing History
| 27 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
|---|---|
| 26 June 2023 | Satisfaction of charge SC4826300001 in full (1 page) |
| 14 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 27 October 2022 | Current accounting period shortened from 28 February 2023 to 31 December 2022 (1 page) |
| 24 October 2022 | Total exemption full accounts made up to 28 February 2022 (12 pages) |
| 25 February 2022 | Current accounting period extended from 31 December 2021 to 28 February 2022 (1 page) |
| 1 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 3 August 2021 | Confirmation statement made on 21 July 2021 with updates (4 pages) |
| 2 August 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 13 May 2021 | Change of details for J-Teq Ems Holdings Ii Limited as a person with significant control on 13 May 2021 (2 pages) |
| 20 February 2021 | Director's details changed for Mr James Douglas Shaw on 20 February 2021 (2 pages) |
| 3 February 2021 | Notification of J-Teq Ems Holdings Ii Limited as a person with significant control on 20 January 2021 (2 pages) |
| 3 February 2021 | Cessation of James Douglas Shaw as a person with significant control on 20 January 2021 (1 page) |
| 5 November 2020 | Change of details for Mr James Douglas Shaw as a person with significant control on 5 November 2020 (2 pages) |
| 30 October 2020 | Change of details for Mr James Douglas Shaw as a person with significant control on 30 October 2020 (2 pages) |
| 30 October 2020 | Secretary's details changed for Mrs Carol Audrey Shaw on 30 October 2020 (1 page) |
| 30 October 2020 | Director's details changed for Mr James Douglas Shaw on 30 October 2020 (2 pages) |
| 30 October 2020 | Registered office address changed from 6 Bain Square Kirkton Campus Livingston West Lothian EH54 7DQ to 1 George Square Castle Brae Dunfermline Fife KY11 8QF on 30 October 2020 (1 page) |
| 23 July 2020 | Confirmation statement made on 21 July 2020 with updates (4 pages) |
| 9 July 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 16 December 2019 | Cancellation of shares. Statement of capital on 25 November 2019
|
| 16 December 2019 | Purchase of own shares. (3 pages) |
| 2 December 2019 | Cessation of Gary Lister as a person with significant control on 29 November 2019 (1 page) |
| 5 November 2019 | Termination of appointment of Gary Lister as a director on 1 November 2019 (1 page) |
| 27 August 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
| 17 July 2019 | Cessation of Gary Lister as a person with significant control on 17 July 2019 (1 page) |
| 17 July 2019 | Notification of Gary Lister as a person with significant control on 17 July 2019 (2 pages) |
| 3 June 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 24 July 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
| 22 June 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 7 August 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 4 November 2016 | Registration of charge SC4826300003, created on 3 November 2016 (4 pages) |
| 4 November 2016 | Registration of charge SC4826300003, created on 3 November 2016 (4 pages) |
| 19 October 2016 | Registration of charge SC4826300002, created on 14 October 2016 (5 pages) |
| 19 October 2016 | Registration of charge SC4826300002, created on 14 October 2016 (5 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 1 August 2016 | Confirmation statement made on 21 July 2016 with updates (6 pages) |
| 1 August 2016 | Confirmation statement made on 21 July 2016 with updates (6 pages) |
| 18 August 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 18 August 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 21 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 12 May 2015 | Previous accounting period shortened from 31 July 2015 to 31 December 2014 (1 page) |
| 12 May 2015 | Previous accounting period shortened from 31 July 2015 to 31 December 2014 (1 page) |
| 15 September 2014 | Appointment of Mr Gary Lister as a director on 1 September 2014 (2 pages) |
| 15 September 2014 | Appointment of Mr Gary Lister as a director on 1 September 2014 (2 pages) |
| 1 September 2014 | Appointment of Mrs Carol Audrey Shaw as a secretary on 1 August 2014 (2 pages) |
| 1 September 2014 | Appointment of Mrs Carol Audrey Shaw as a secretary on 1 August 2014 (2 pages) |
| 1 September 2014 | Appointment of Mrs Carol Audrey Shaw as a secretary on 1 August 2014 (2 pages) |
| 14 August 2014 | Registration of charge SC4826300001, created on 6 August 2014 (12 pages) |
| 14 August 2014 | Registration of charge SC4826300001, created on 6 August 2014 (12 pages) |
| 14 August 2014 | Registration of charge SC4826300001, created on 6 August 2014 (12 pages) |
| 21 July 2014 | Incorporation Statement of capital on 2014-07-21
|
| 21 July 2014 | Incorporation Statement of capital on 2014-07-21
|