| Company Name | Emerge Technical Solutions Ltd |
|---|---|
| Directors | Steven Bell and Eileen Anne Jennings-Brown |
| Company Status | Active |
| Company Number | SC520919 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2015(8 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Steven Bell |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2015(same day as company formation) |
| Role | Computing |
| Country of Residence | United Kingdom |
| Correspondence Address | Eh20 Business Centre 6 Dryden Road Loanhead EH20 9LZ Scotland |
| Director Name | Ms Eileen Anne Jennings-Brown |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2017(1 year, 12 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Eh20 Business Centre 6 Dryden Road Loanhead EH20 9LZ Scotland |
| Director Name | Ms Eileen Anne Jennings-Brown |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2017(2 years after company formation) |
| Appointment Duration | Resigned same day (resigned 01 December 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 28 Fairmount Drive Sauchie Clackmannanshire FK10 3HN Scotland |
Location
| Registered Address | Eh20 Business Centre 6 Dryden Road Loanhead EH20 9LZ Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian West |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 3 December 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 1 week from now) |
Filing History
| 21 December 2023 | Confirmation statement made on 3 December 2023 with no updates (3 pages) |
|---|---|
| 29 August 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
| 12 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
| 25 August 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
| 8 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 27 August 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 9 January 2021 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 9 June 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 4 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 24 June 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 3 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 15 February 2018 | Registered office address changed from 28 Fairmount Drive Sauchie Clackmannanshire FK10 3HN to Eh20 Business Centre 6 Dryden Road Loanhead EH20 9LZ on 15 February 2018 (1 page) |
| 21 December 2017 | Notification of Eileen Anne Jennings-Brown as a person with significant control on 21 November 2017 (2 pages) |
| 21 December 2017 | Change of details for Mr Steven Bell as a person with significant control on 21 November 2017 (2 pages) |
| 21 December 2017 | Confirmation statement made on 9 December 2017 with updates (5 pages) |
| 7 December 2017 | Termination of appointment of Eileen Anne Jennings-Brown as a director on 1 December 2017 (1 page) |
| 7 December 2017 | Appointment of Ms Eileen Anne Jennings-Brown as a director on 1 December 2017 (2 pages) |
| 7 December 2017 | Appointment of Ms Eileen Anne Jennings-Brown as a director on 21 November 2017 (2 pages) |
| 7 December 2017 | Appointment of Ms Eileen Anne Jennings-Brown as a director on 21 November 2017 (2 pages) |
| 7 December 2017 | Termination of appointment of Eileen Anne Jennings-Brown as a director on 1 December 2017 (1 page) |
| 7 December 2017 | Appointment of Ms Eileen Anne Jennings-Brown as a director on 1 December 2017 (2 pages) |
| 4 July 2017 | Registered office address changed from 1 Cramond Bridge Cottages Edinburgh EH4 6DU Scotland to 28 Fairmount Drive Sauchie Clackmannanshire FK10 3HN on 4 July 2017 (2 pages) |
| 4 July 2017 | Registered office address changed from 1 Cramond Bridge Cottages Edinburgh EH4 6DU Scotland to 28 Fairmount Drive Sauchie Clackmannanshire FK10 3HN on 4 July 2017 (2 pages) |
| 8 January 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 8 January 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 9 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 23 November 2015 | Incorporation Statement of capital on 2015-11-23
|
| 23 November 2015 | Incorporation Statement of capital on 2015-11-23
|