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Emtec Building Services Midlands Limited

SC541869

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

29 Brandon Street, Hamilton, ML3 6DA
Incorporated 03/08/2016

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Alan Mccabe

director · Since 03/08/2016

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 6 other boards

Mr Mark Mccabe

director · Since 03/08/2016

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 7 other boards

Mr Scott Paul Stevenson

director · Since 03/08/2016

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 5 other boards

Mr Joseph Gerard Workman

director · Since 03/08/2016

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 5 other boards

Mr Stewart Andrew Barclay

director · Since 01/10/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 2 other boards

Scott Paul Stevenson

director · Since 03/08/2016

British · Scotland · Age 54

Alan Mccabe

director · Since 03/08/2016

British · Scotland · Age 59

Mark Mccabe

director · Since 03/08/2016

British · Scotland · Age 62

Joseph Gerard Workman

director · Since 03/08/2016

British · Scotland · Age 59

Stewart Andrew Barclay

director · Since 01/10/2022

British · Scotland · Age 59

Former

Eamonn Dunne

director · Resigned 31/12/2018

Persons with Significant Control

Mr Scott Paul Stevenson

Significant control

British · Scotland · Age 54

29, Brandon Street, Hamilton, ML3 6DA

Notified 01/06/2021

Mr Alan Mccabe

Significant control

British · United Kingdom · Age 59

29, Brandon Street, Hamilton, ML3 6DA

Notified 23/09/2021

Mr Mark Mccabe

Significant control

British · United Kingdom · Age 62

29, Brandon Street, Hamilton, ML3 6DA

Notified 23/09/2021

Mr Joseph Gerard Workman

Significant control

British · Scotland · Age 59

29, Brandon Street, Hamilton, ML3 6DA

Notified 23/09/2021

Former PSCs

Emtec Group Limited

Ceased 01/06/2021

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line129 Brandon Street
2026-08-25

29 BRANDON STREET

post townHamilton
2026-08-25

HAMILTON

officer appointedBARCLAY, Stewart Andrew
2026-08-25
officer appointedMCCABE, Alan
2026-08-25
officer appointedMCCABE, Mark
2026-08-25
officer appointedSTEVENSON, Scott Paul
2026-08-25
officer appointedWORKMAN, Joseph Gerard
2026-08-25

Filing History38 filings

RP01CS01

replacement filing of confirmation statement with made up date

15/12/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20254 pages · PDF
RESOLUTIONS

resolution

21/10/20251 page · PDF
SH08

capital name of class of shares

21/10/20252 pages · PDF
MA

memorandum articles

20/10/202517 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20233 pages · PDF
Accounts date changed

change account reference date company current extended

15/11/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/02/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20223 pages · PDF
Director appointed

appoint person director company with name date

07/10/20222 pages · PDF
Accounts filed

accounts with accounts type small

24/02/20227 pages · PDF
Confirmation statement

confirmation statement

06/12/20216 pages · PDF
PSC notified

notification of a person with significant control

06/12/20212 pages · PDF
PSC notified

notification of a person with significant control

06/12/20212 pages · PDF
PSC notified

notification of a person with significant control

06/12/20212 pages · PDF
PSC changed

change to a person with significant control

06/12/20212 pages · PDF
MA

memorandum articles

15/11/202118 pages · PDF
RESOLUTIONS

resolution

15/11/20213 pages · PDF
SH02

capital alter shares subdivision

11/10/20216 pages · PDF
SH08

capital name of class of shares

11/10/20212 pages · PDF
RESOLUTIONS

resolution

06/10/20212 pages · PDF
PSC notified

notification of a person with significant control

06/07/20212 pages · PDF
PSC07

cessation of a person with significant control

06/07/20211 page · PDF
Accounts filed

accounts with accounts type small

23/03/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20203 pages · PDF
Accounts filed

accounts with accounts type small

28/02/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20193 pages · PDF
Accounts filed

accounts with accounts type small

29/01/20197 pages · PDF
Director resigned

termination director company with name termination date

15/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

03/01/20193 pages · PDF
Accounts filed

accounts with accounts type small

05/02/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20173 pages · PDF
Accounts date changed

change account reference date company current shortened

31/03/20171 page · PDF
Confirmation statement

confirmation statement with no updates

19/12/20163 pages · PDF
Incorporated

incorporation company

03/08/201612 pages · PDF