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ELECTRICAL MECHANICAL INSTRUMENT SERVICES (UK) LIMITED

Company number SC137160

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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)
18 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
25 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-16
03 Sep 2019 TM01 Termination of appointment of Matthew Paul Skinner as a director on 2 September 2019
03 Sep 2019 AP01 Appointment of Robert Alan Van Dorp as a director on 2 September 2019
28 Aug 2019 SH19 Statement of capital on 28 August 2019
  • GBP 1.00
28 Aug 2019 SH20 Statement by Directors
28 Aug 2019 CAP-SS Solvency Statement dated 20/08/19
28 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jun 2019 AA Full accounts made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
05 Oct 2018 AA Full accounts made up to 31 December 2017
19 Apr 2018 AP01 Appointment of Mr Julian Charles Burge as a director on 6 April 2018
11 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
06 Apr 2018 CH01 Director's details changed for Matthew Paul Skinner on 1 January 2018
07 Oct 2017 AA Full accounts made up to 31 December 2016
26 Sep 2017 TM01 Termination of appointment of John Paul Simeon Hadfield as a director on 25 September 2017
05 May 2017 AP01 Appointment of Mr John Paul Simeon Hadfield as a director on 26 April 2017
05 May 2017 TM01 Termination of appointment of Julian Charles Burge as a director on 26 April 2017
05 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
11 Jul 2016 AA Full accounts made up to 31 December 2015
18 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 127,133
04 Oct 2015 AA Full accounts made up to 31 December 2014
21 May 2015 TM01 Termination of appointment of Helen Louise Ashton as a director on 22 April 2015
07 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 127,133