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EMRALEC LTD.

Company number SC278736

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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)
02 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
01 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with updates
19 Dec 2023 CH01 Director's details changed for William Robin Douglas Halliday on 19 December 2023
19 Dec 2023 CH03 Secretary's details changed for Julie Halliday on 19 December 2023
19 Dec 2023 AD01 Registered office address changed from 3 Cutsburn Brae Stewarton Kilmarnock KA3 5BT Scotland to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 19 December 2023
19 Dec 2023 PSC01 Notification of Julie Halliday as a person with significant control on 19 December 2023
19 Dec 2023 PSC04 Change of details for Mr William Robin Douglas Halliday as a person with significant control on 19 December 2023
15 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
29 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
10 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
06 Oct 2022 AD01 Registered office address changed from C/O Napier Gray Ltd 2nd Floor 54 Gordon Street Glasgow G1 3PU to 3 Cutsburn Brae Stewarton Kilmarnock KA3 5BT on 6 October 2022
23 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
31 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
31 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
24 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
27 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
22 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
23 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
11 Oct 2018 AA Micro company accounts made up to 31 January 2018
23 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
16 Oct 2017 AA Micro company accounts made up to 31 January 2017
01 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015