| Company Name | EMC (GBR) Limited |
|---|---|
| Director | Christina Ogilvie |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC554706 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2017(7 years, 3 months ago) |
| Previous Names | TCC (Scotland) Limited and Empire Car & Van Hire Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| Section N | Administrative and support service activities |
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Christina Ogilvie |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2023(6 years, 10 months after company formation) |
| Appointment Duration | 5 months |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | 2 Woodneuk Street Chapelhall Airdrie ML6 8RP Scotland |
| Director Name | Mr Amjad Mohammed |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2017(same day as company formation) |
| Role | Investor |
| Country of Residence | Scotland |
| Correspondence Address | 25 Brent Avenue Glasgow G46 8JU Scotland |
| Director Name | Mr Amjad Mohammed |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2017(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 01 December 2023) |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | 333 Nitshill Road Glasgow G53 7BL Scotland |
Location
| Registered Address | 2 Woodneuk Street Chapelhall Airdrie ML6 8RP Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie South |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 September 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 1 week from now) |
Filing History
| 8 December 2023 | Termination of appointment of Amjad Mohammed as a director on 1 December 2023 (1 page) |
|---|---|
| 8 December 2023 | Appointment of Christina Ogilvie as a director on 1 December 2023 (2 pages) |
| 8 December 2023 | Cessation of Amjad Mohammed as a person with significant control on 1 December 2023 (1 page) |
| 8 December 2023 | Notification of Christina Ogilvie as a person with significant control on 1 December 2023 (2 pages) |
| 8 December 2023 | Compulsory strike-off action has been suspended (1 page) |
| 20 November 2023 | Registered office address changed from 248 Seaward Street Glasgow G41 1NG Scotland to 333 Nitshill Road Glasgow G53 7BL on 20 November 2023 (1 page) |
| 14 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2023 | Confirmation statement made on 30 August 2023 with no updates (3 pages) |
| 22 August 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2023 | Confirmation statement made on 30 August 2022 with no updates (3 pages) |
| 9 December 2022 | Compulsory strike-off action has been suspended (1 page) |
| 15 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2022 | Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page) |
| 13 January 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 13 September 2021 | Confirmation statement made on 30 August 2021 with no updates (3 pages) |
| 15 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 23 October 2020 | Company name changed empire car & van hire LTD\certificate issued on 23/10/20
|
| 2 October 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
| 10 March 2020 | Resolutions
|
| 31 January 2020 | Registered office address changed from 25 Brent Avenue Glasgow G46 8JU Scotland to 248 Seaward Street Glasgow G41 1NG on 31 January 2020 (1 page) |
| 30 August 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 29 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 14 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 28 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 5 September 2017 | Confirmation statement made on 5 September 2017 with updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 5 September 2017 with updates (3 pages) |
| 18 July 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 18 July 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 10 March 2017 | Termination of appointment of Amjad Mohammed as a director on 1 March 2017 (1 page) |
| 10 March 2017 | Termination of appointment of Amjad Mohammed as a director on 1 March 2017 (1 page) |
| 10 March 2017 | Appointment of Mr Amjad Mohammed as a director on 1 March 2017 (2 pages) |
| 10 March 2017 | Appointment of Mr Amjad Mohammed as a director on 1 March 2017 (2 pages) |
| 16 January 2017 | Incorporation Statement of capital on 2017-01-16
|
| 16 January 2017 | Current accounting period shortened from 31 January 2018 to 31 March 2017 (1 page) |
| 16 January 2017 | Incorporation Statement of capital on 2017-01-16
|
| 16 January 2017 | Current accounting period shortened from 31 January 2018 to 31 March 2017 (1 page) |