Companies House does not verify the accuracy of the information filed

EMTELLE UK LIMITED

Company number SC079486

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Nov 2024	TM01	Termination of appointment of William George Rae as a director on 30 June 2024	View PDF Termination of appointment of William George Rae as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	TM01	Termination of appointment of John Campbell as a director on 30 June 2024	View PDF Termination of appointment of John Campbell as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
01 Jul 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
06 Jul 2023	CH01	Director's details changed for John Campbell on 5 July 2023	View PDF Director's details changed for John Campbell on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with updates	View PDF Confirmation statement made on 26 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	CH01	Director's details changed for Mr Anthony Rodgers on 5 July 2023	View PDF Director's details changed for Mr Anthony Rodgers on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CH01	Director's details changed for Mr William George Rae on 5 July 2023	View PDF Director's details changed for Mr William George Rae on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CH01	Director's details changed for Kerry Anderson on 5 July 2023	View PDF Director's details changed for Kerry Anderson on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
28 Jun 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	PSC05	Change of details for Emtelle Holdings (2014) Limited as a person with significant control on 30 November 2020	View PDF Change of details for Emtelle Holdings (2014) Limited as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	CH01	Director's details changed for Mr Anthony Rodgers on 1 December 2021	View PDF Director's details changed for Mr Anthony Rodgers on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP01	Appointment of Kerry Anderson as a director on 1 December 2021	View PDF Appointment of Kerry Anderson as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
31 Aug 2021	AP01	Appointment of John Campbell as a director on 1 August 2021	View PDF Appointment of John Campbell as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	CH01	Director's details changed for Mr Anthony Rodgers on 19 August 2021	View PDF Director's details changed for Mr Anthony Rodgers on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	TM01	Termination of appointment of Lynsey Mcminimee as a director on 14 July 2021	View PDF Termination of appointment of Lynsey Mcminimee as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AD03	Register(s) moved to registered inspection location 1 George Square Glasgow G2 1AL	View PDF Register(s) moved to registered inspection location 1 George Square Glasgow G2 1AL - link opens in a new window - 1 page (1 page)
06 Jan 2021	AD02	Register inspection address has been changed to 1 George Square Glasgow G2 1AL	View PDF Register inspection address has been changed to 1 George Square Glasgow G2 1AL - link opens in a new window - 1 page (1 page)
02 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
30 Nov 2020	AP01	Appointment of Miss Lynsey Mcminimee as a director on 24 November 2020	View PDF Appointment of Miss Lynsey Mcminimee as a director on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AP04	Appointment of Dentons Secretaries Limited as a secretary on 30 September 2020	View PDF Appointment of Dentons Secretaries Limited as a secretary on 30 September 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

EMTELLE UK LIMITED

Filter by category