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EMAC ENERGY LIMITED

Company number SC391475

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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)
30 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2024	CH01	Director's details changed for Stuart Galbraith on 5 January 2024	View PDF Director's details changed for Stuart Galbraith on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AP01	Appointment of Mr Simon Brass as a director on 1 September 2023	View PDF Appointment of Mr Simon Brass as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AP01	Appointment of Stuart Galbraith as a director on 1 September 2023	View PDF Appointment of Stuart Galbraith as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AP01	Appointment of Alan Smart as a director on 1 September 2023	View PDF Appointment of Alan Smart as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
04 Sep 2023	PSC01	Notification of Simon Brass as a person with significant control on 1 September 2023	View PDF Notification of Simon Brass as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	PSC05	Change of details for Emac Engineering Holdings Limited as a person with significant control on 1 September 2023	View PDF Change of details for Emac Engineering Holdings Limited as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	SH01	Statement of capital following an allotment of shares on 1 September 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 1 September 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Jul 2023	AA01	Previous accounting period shortened from 31 December 2022 to 31 October 2022	View PDF Previous accounting period shortened from 31 December 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2023	PSC02	Notification of Emac Engineering Holdings Limited as a person with significant control on 24 January 2023	View PDF Notification of Emac Engineering Holdings Limited as a person with significant control on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	PSC07	Cessation of Kevin John Stewart as a person with significant control on 24 January 2023	View PDF Cessation of Kevin John Stewart as a person with significant control on 24 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AP01	Appointment of Mr Alexander John Lowe as a director on 24 January 2023	View PDF Appointment of Mr Alexander John Lowe as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	CH01	Director's details changed for Mr Kevin John Stewart on 10 January 2021	View PDF Director's details changed for Mr Kevin John Stewart on 10 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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EMAC ENERGY LIMITED

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