Emtelle Uk Limited

SC079486

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

HAUGHHEAD, ROXBURGHSHIRE, TD9 8LF

Incorporated 12/07/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22210

Manufacture of plastic plates, sheets, tubes and profiles

27310

Manufacture of fibre optic cables

Officers

Mr Anthony Rodgers

director · Since 16/09/2014

GROUP CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Dentons Secretaries Limited

secretary · Since 30/09/2020

BRITISH

Also on 515 other boards

Kerry Anderson

director · Since 01/12/2021

GROUP CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 40

Also on 3 other boards

Persons with Significant Control

Emtelle Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Haughhead, Hawick, TD9 8LF

Reg: Sc490007 · Companies House · Private Limited Company

Notified 31/10/2018

Former PSCs

Mr Anthony Rodgers

Ceased 06/04/2016

Kenn Byllemos

Ceased 18/02/2019

Mads Ambrosius Hogfeldt

Ceased 01/07/2019

Emtelle Holdings Limited

Ceased 31/10/2018

Mr William George Rae

Ceased 01/07/2019

Charges3 outstanding

charge

satisfied

SCOTTISH ENTERPRISE BORDERS

Created 01/11/2001Registered 12/11/2001Satisfied 25/01/2018

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED

Created 09/06/2000Registered 28/06/2000Satisfied 20/09/2002

charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 09/06/2000Registered 28/06/2000Satisfied 20/09/2002

charge

outstanding

HSBC BANK PLC

Created 02/12/1999Registered 16/12/1999

charge

satisfied

SCOTTISH BORDERS ENTERPRISE LIMITED

Created 15/12/1997Registered 24/12/1997Satisfied 25/01/2018

charge

satisfied

MIDLAND BANK PLC

Created 09/05/1996Registered 28/05/1996Satisfied 21/03/2003

charge

satisfied

MIDLAND BANK PLC

Created 09/05/1996Registered 28/05/1996Satisfied 21/03/2003

charge

satisfied

MIDLAND BANK PLC

Created 02/11/1994Registered 10/11/1994Satisfied 21/03/2003

charge

outstanding

MIDLAND BANK PLC

Created 28/10/1994Registered 02/11/1994

charge

outstanding

MIDLAND BANK PLC

Created 28/10/1994Registered 02/11/1994

charge

satisfied

BANGKOK BANK LIMITED

Created 20/08/1990Registered 05/09/1990Satisfied 24/06/1994

charge

satisfied

BANGKOK BANK LTD

Created 30/07/1990Registered 02/08/1990Satisfied 24/06/1994

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/02/1983Registered 18/02/1983Satisfied 15/11/1994

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/01/1983Registered 10/02/1983Satisfied 15/11/1994