Emtek Solutions Limited ABERDEEN, ABERDEENSHIRE


Emtek Solutions Limited is a private limited company that can be found at 15 Broompark, Cults, Aberdeen, Aberdeenshire AB15 9NF. Incorporated on 2019-09-30, this 4-year-old company is run by 2 directors and 1 secretary.
Director Glen G., appointed on 30 September 2019. Director Harlan N., appointed on 30 September 2019.
As far as secretaries are concerned, we can mention: Evelyn G., appointed on 30 September 2019.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The last confirmation statement was filed on 2023-05-25 and the date for the next filing is 2024-06-08. Furthermore, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Emtek Solutions Limited Address / Contact

Office Address 15 Broompark
Office Address2 Cults
Town Aberdeen, Aberdeenshire
Post code AB15 9NF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC643117
Date of Incorporation Mon, 30th Sep 2019
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Evelyn G.

Position: Secretary

Appointed: 30 September 2019

Glen G.

Position: Director

Appointed: 30 September 2019

Harlan N.

Position: Director

Appointed: 30 September 2019

Calum G.

Position: Director

Appointed: 04 August 2021

Resigned: 25 April 2023

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Glen G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Harlan N. This PSC owns 25-50% shares and has 25-50% voting rights.

Glen G.

Notified on 30 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Harlan N.

Notified on 30 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-30
Balance Sheet
Net Assets Liabilities222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset222
Number Shares Allotted222
Par Value Share111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 30th September 2022
filed on: 2nd, June 2023
Free Download (2 pages)

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