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ELECTRONIC MECHANICAL ASSEMBLY LIMITED

Company number SC715286

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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)
07 Feb 2025	CH01	Director's details changed for Ms Helen Pender on 7 February 2025	View PDF Director's details changed for Ms Helen Pender on 7 February 2025 - link opens in a new window - 2 pages (2 pages)
07 Feb 2025	CH01	Director's details changed for Mr Richard John Best on 7 February 2025	View PDF Director's details changed for Mr Richard John Best on 7 February 2025 - link opens in a new window - 2 pages (2 pages)
07 Feb 2025	AD01	Registered office address changed from C/O French Duncan 133 Finnieston Street Glasgow G3 8HB Scotland to 30 Earl Haig Road Hillington Park Glasgow G52 4JU on 7 February 2025	View PDF Registered office address changed from C/O French Duncan 133 Finnieston Street Glasgow G3 8HB Scotland to 30 Earl Haig Road Hillington Park Glasgow G52 4JU on 7 February 2025 - link opens in a new window - 1 page (1 page)
09 Dec 2024	CS01	Confirmation statement made on 3 December 2024 with no updates	View PDF Confirmation statement made on 3 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	CH01	Director's details changed for Mr Richard John Best on 6 December 2023	View PDF Director's details changed for Mr Richard John Best on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Dec 2022	PSC04	Change of details for Mr Andrew David Mcgaw as a person with significant control on 5 December 2022	View PDF Change of details for Mr Andrew David Mcgaw as a person with significant control on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	CH01	Director's details changed for Mr Andrew David Mcgaw on 5 December 2022	View PDF Director's details changed for Mr Andrew David Mcgaw on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with updates	View PDF Confirmation statement made on 3 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2022	CH01	Director's details changed for Mr Andrew David Mcgaw on 5 December 2022	View PDF Director's details changed for Mr Andrew David Mcgaw on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2021	PSC01	Notification of Andrew David Mcgaw as a person with significant control on 3 December 2021	View PDF Notification of Andrew David Mcgaw as a person with significant control on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	PSC07	Cessation of Richard John Best as a person with significant control on 3 December 2021	View PDF Cessation of Richard John Best as a person with significant control on 3 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AD01	Registered office address changed from 16 Royal Exchange Square Glasgow G1 3AG Scotland to C/O French Duncan 133 Finnieston Street Glasgow G3 8HB on 3 December 2021	View PDF Registered office address changed from 16 Royal Exchange Square Glasgow G1 3AG Scotland to C/O French Duncan 133 Finnieston Street Glasgow G3 8HB on 3 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	SH01	Statement of capital following an allotment of shares on 3 December 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 3 December 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	CH01	Director's details changed for Mr Daniel David Mcgaw on 23 November 2021	View PDF Director's details changed for Mr Daniel David Mcgaw on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	PSC01	Notification of Richard John Best as a person with significant control on 22 November 2021	View PDF Notification of Richard John Best as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	PSC07	Cessation of David William Deane as a person with significant control on 22 November 2021	View PDF Cessation of David William Deane as a person with significant control on 22 November 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	AD01	Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to 16 Royal Exchange Square Glasgow G1 3AG on 22 November 2021	View PDF Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to 16 Royal Exchange Square Glasgow G1 3AG on 22 November 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	AP01	Appointment of Mr Daniel David Mcgaw as a director on 22 November 2021	View PDF Appointment of Mr Daniel David Mcgaw as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)

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ELECTRONIC MECHANICAL ASSEMBLY LIMITED

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