Founded in 2015, Emtec Building Services North, classified under reg no. SC522691 is an active company. Currently registered at 29 Brandon Street ML3 6DA, Hamilton the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 24th August 2018 Emtec Building Services North Ltd is no longer carrying the name Emtec Building Services Ne.
The company has 7 directors, namely Andrew M., Werner O. and Mark C. and others. Of them, Scott S. has been with the company the longest, being appointed on 1 February 2016 and Andrew M. and Werner O. and Mark C. have been with the company for the least time - from 20 December 2021. As of 6 May 2024, there were 5 ex directors - Alan M., Mark M. and others listed below. There were no ex secretaries.
| Office Address | 29 Brandon Street |
| Town | Hamilton |
| Post code | ML3 6DA |
| Country of origin | United Kingdom |
| Registration Number | SC522691 |
| Date of Incorporation | Wed, 16th Dec 2015 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 20 December 2021
Position: Director
Appointed: 20 December 2021
Position: Director
Appointed: 20 December 2021
Position: Director
Appointed: 30 November 2020
Position: Director
Appointed: 11 May 2016
Position: Director
Appointed: 11 May 2016
Position: Director
Appointed: 01 February 2016
The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Fr. Sauter Ag from Basel, Switzerland. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Emtec Group Limited that entered Hamilton, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Fr. Sauter Ag
55 Im Surinam, Basel, Switzerland
| Legal authority | Laws Of Switzerland |
| Legal form | Company Limited By Shares |
| Country registered | Switzerland |
| Place registered | Switzerland Companies' Registry |
| Registration number | Ch-101.267.204 |
| Notified on | 20 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Emtec Group Limited
29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | The Register Of Companies For Scotland |
| Registration number | Sc342923 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Emtec Building Services Ne | August 24, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 882 605 | 778 442 | 1 568 823 | 1 667 362 | 659 324 | 601 221 | 1 544 065 |
| Current Assets | 1 636 199 | 2 244 085 | 2 244 377 | 2 770 788 | 3 429 310 | 2 786 033 | 4 881 654 |
| Debtors | 753 594 | 1 465 643 | 675 554 | 1 103 426 | 2 769 986 | 2 184 812 | 3 337 589 |
| Net Assets Liabilities | 84 161 | 798 643 | 727 881 | 638 622 | 737 410 | 607 288 | 949 734 |
| Other Debtors | 1 699 | 11 647 | 2 657 | 172 366 | 10 254 | 531 144 | 806 132 |
| Property Plant Equipment | 36 655 | 21 515 | 13 687 | 1 989 | 1 314 | 9 263 | |
| Other | |||||||
| Amount Specific Advance Or Credit Directors | 96 | 19 | 25 | 268 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 96 | 19 | 25 | 100 | 268 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 96 | 19 | 25 | 268 | 100 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 11 853 | 26 993 | 39 116 | 50 814 | 51 489 | 53 584 | |
| Amounts Owed By Group Undertakings | 68 403 | 8 477 | |||||
| Amounts Owed To Group Undertakings | 374 820 | 233 994 | 29 910 | 506 760 | |||
| Amounts Recoverable On Contracts | 714 930 | 1 453 996 | 585 131 | 838 380 | 2 747 687 | 1 644 790 | 2 525 062 |
| Average Number Employees During Period | 14 | 48 | 47 | 52 | 55 | 46 | 38 |
| Creditors | 1 552 038 | 1 475 133 | 1 533 923 | 2 143 252 | 2 693 511 | 2 179 809 | 3 938 867 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 11 853 | 15 140 | 12 123 | 11 698 | 675 | 2 095 | |
| Net Current Assets Liabilities | 84 161 | 768 952 | 710 454 | 627 536 | 735 799 | 606 224 | 942 787 |
| Other Creditors | 21 591 | 49 338 | 132 165 | 44 186 | 48 582 | 51 603 | 230 676 |
| Other Taxation Social Security Payable | 95 024 | 161 393 | 357 438 | 582 864 | 282 224 | 120 648 | 208 448 |
| Property Plant Equipment Gross Cost | 48 508 | 48 508 | 52 803 | 52 803 | 52 803 | 62 847 | |
| Provisions For Liabilities Balance Sheet Subtotal | 6 964 | 4 088 | 2 601 | 378 | 250 | 2 316 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 48 508 | 4 295 | 10 044 | ||||
| Total Assets Less Current Liabilities | 84 161 | 805 607 | 731 969 | 641 223 | 737 788 | 607 538 | 952 050 |
| Trade Creditors Trade Payables | 1 060 603 | 1 030 408 | 1 044 320 | 1 516 202 | 2 332 795 | 1 500 798 | 3 499 743 |
| Trade Debtors Trade Receivables | 36 965 | 19 363 | 84 203 | 12 045 | 8 878 | 6 395 | |
| Administrative Expenses | 999 517 | 2 238 047 | |||||
| Cost Sales | 5 032 494 | 11 737 371 | |||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 64 900 | 64 900 | |||||
| Gross Profit Loss | 688 925 | 2 865 010 | |||||
| Other Operating Income Format1 | 270 000 | 3 025 | |||||
| Profit Loss | -34 607 | 506 185 | |||||
| Profit Loss On Ordinary Activities Before Tax | -40 592 | 629 988 | |||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -5 985 | 123 803 | |||||
| Turnover Revenue | 5 721 419 | 14 602 381 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 30th November 2023 filed on: 8th, December 2023 |
confirmation statement | Free Download (3 pages) |
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