Emtec Fire Systems started in year 2012 as Private Limited Company with registration number SC416998. The Emtec Fire Systems company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Hamilton at 29 Brandon Street. Postal code: ML3 6DA.
The firm has 6 directors, namely Mark C., Werner O. and Andrew M. and others. Of them, Scott S. has been with the company the longest, being appointed on 14 February 2012 and Mark C. and Werner O. and Andrew M. have been with the company for the least time - from 20 December 2021. As of 28 March 2024, there were 4 ex directors - Alan C., Joseph W. 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 | SC416998 |
Date of Incorporation | Tue, 14th Feb 2012 |
Industry | Other specialised construction activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 12 years old |
Account next due date | Mon, 30th Sep 2024 (186 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 |
The register of PSCs who own or have control over the company includes 2 names. As we researched, there is Fr. Sauter Ag from Basel, Switzerland. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control 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 | Companies Act 2006 |
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 |
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 | 231 788 | 161 893 | 25 648 | 161 393 | 131 626 | 156 044 | 284 767 |
Current Assets | 1 131 264 | 831 193 | 918 299 | 1 429 096 | 1 745 227 | 1 602 380 | 2 425 685 |
Debtors | 899 476 | 669 300 | 892 651 | 1 267 703 | 1 613 601 | 1 446 336 | 2 140 918 |
Net Assets Liabilities | 177 270 | 64 837 | 35 662 | 47 153 | 28 313 | 19 679 | 36 064 |
Other Debtors | 255 | 38 850 | 128 | 131 212 | 6 807 | 10 000 | 219 463 |
Property Plant Equipment | 48 029 | 33 619 | 25 214 | 19 753 | 26 909 | 14 980 | 18 569 |
Other | |||||||
Amount Specific Advance Or Credit Directors | 10 111 | 10 000 | |||||
Amount Specific Advance Or Credit Made In Period Directors | 10 111 | 10 000 | |||||
Amount Specific Advance Or Credit Repaid In Period Directors | 10 111 | 10 000 | |||||
Accumulated Depreciation Impairment Property Plant Equipment | 31 381 | 32 289 | 40 694 | 46 997 | 45 310 | 29 530 | 14 104 |
Amounts Owed By Group Undertakings | 16 871 | ||||||
Amounts Owed To Group Undertakings | 292 392 | 102 229 | 297 317 | 489 815 | 669 815 | 1 370 001 | |
Amounts Recoverable On Contracts | 601 898 | 397 595 | 697 426 | 816 450 | 1 339 024 | 1 072 889 | 1 590 066 |
Average Number Employees During Period | 27 | 30 | 32 | 36 | 46 | 48 | 40 |
Creditors | 992 897 | 793 587 | 903 060 | 1 397 943 | 1 738 710 | 1 594 835 | 2 403 548 |
Disposals Decrease In Depreciation Impairment Property Plant Equipment | 10 565 | 9 424 | 20 221 | 20 157 | |||
Disposals Property Plant Equipment | 13 502 | 12 283 | 27 709 | 25 916 | |||
Increase From Depreciation Charge For Year Property Plant Equipment | 11 473 | 8 405 | 6 303 | 7 737 | 4 441 | 4 731 | |
Net Current Assets Liabilities | 138 367 | 37 606 | 15 239 | 31 153 | 6 517 | 7 545 | 22 137 |
Other Creditors | 37 703 | 11 427 | 22 132 | 24 813 | 74 816 | 97 777 | 104 240 |
Other Taxation Social Security Payable | 186 715 | 87 112 | 97 022 | 346 462 | 315 753 | 111 418 | 64 804 |
Property Plant Equipment Gross Cost | 79 410 | 65 908 | 65 908 | 66 750 | 72 219 | 44 510 | 32 673 |
Provisions For Liabilities Balance Sheet Subtotal | 9 126 | 6 388 | 4 791 | 3 753 | 5 113 | 2 846 | 4 642 |
Total Assets Less Current Liabilities | 186 396 | 71 225 | 40 453 | 50 906 | 33 426 | 22 525 | 40 706 |
Trade Creditors Trade Payables | 476 087 | 592 819 | 783 906 | 729 351 | 858 326 | 715 825 | 864 503 |
Trade Debtors Trade Receivables | 297 323 | 232 855 | 178 226 | 320 041 | 267 770 | 363 447 | 331 389 |
Future Minimum Lease Payments Under Non-cancellable Operating Leases | 47 455 | 47 288 | |||||
Total Additions Including From Business Combinations Property Plant Equipment | 842 | 17 752 | 14 079 |
Type | Category | Free download | |
---|---|---|---|
AA |
Small-sized company accounts made up to 31st December 2022 filed on: 9th, June 2023 |
accounts | Free Download (12 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy