Emod Investments Limited GLASGOW


Emod Investments Limited is a private limited company registered at 216 West George Street, Glasgow G2 2PQ. Incorporated on 2021-05-21, this 2-year-old company is run by 2 directors.
Director Gerard M., appointed on 03 June 2021. Director Melanie M., appointed on 03 June 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-05-20 and the date for the next filing is 2024-06-03. Likewise, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Emod Investments Limited Address / Contact

Office Address 216 West George Street
Town Glasgow
Post code G2 2PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC699440
Date of Incorporation Fri, 21st May 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st August
Company age 3 years old
Account next due date Fri, 31st May 2024 (25 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Gerard M.

Position: Director

Appointed: 03 June 2021

Melanie M.

Position: Director

Appointed: 03 June 2021

David D.

Position: Director

Appointed: 21 May 2021

Resigned: 03 June 2021

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we discovered, there is Melanie M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Gerard M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David D., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Melanie M.

Notified on 23 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gerard M.

Notified on 23 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David D.

Notified on 21 May 2021
Ceased on 22 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control 2023/03/16
filed on: 25th, May 2023
Free Download (2 pages)

Company search