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Company Information for

EMN PLANT LIMITED

SELLA NESS, GRAVEN, SHETLAND, ZE2 9UP,
Company Registration Number
SC229133
Private Limited Company
Active

Company Overview

About Emn Plant Ltd
EMN PLANT LIMITED was founded on 2002-03-13 and has its registered office in Shetland. The organisation's status is listed as "Active". Emn Plant Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EMN PLANT LIMITED
 
Legal Registered Office
SELLA NESS
GRAVEN
SHETLAND
ZE2 9UP
Other companies in ZE2
 
Previous Names
BRAE SHETLANDS LIMITED09/08/2007
Filing Information
Company Number SC229133
Company ID Number SC229133
Date formed 2002-03-13
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB267533538  
Last Datalog update: 2025-04-05 10:45:58
Primary Source:Companies House
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Company Officers of EMN PLANT LIMITED

Current Directors
Officer Role Date Appointed
ELLIS FRANK WILLIAM NICOLSON
 Company Secretary 2009-12-22
CHRISTOPHER EDMUND NICOLSON
 Director 2009-12-22
ELLIS FRANK WILLIAM NICOLSON
 Director 2009-12-22
MARTYN JOHN ANGUS NICOLSON
 Director 2009-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
EDMUND MAGNUS NICOLSON
 Director 2002-03-13 2016-11-23
JOANN MARGARET NICOLSON
 Company Secretary 2006-03-29 2009-12-22
KAREN ANGELA MOUAT
 Company Secretary 2002-03-13 2006-03-29
KAREN ANGELA MOUAT
 Director 2002-03-13 2006-03-29
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2002-03-13 2002-03-13
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2002-03-13 2002-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELLIS FRANK WILLIAM NICOLSON NICOLSON PROPERTIES LTD Director 2017-01-27 CURRENT 2015-01-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-13Director's details changed for Mr Christopher Edmund Nicolson on 2025-02-10
2025-03-13CONFIRMATION STATEMENT MADE ON 13/03/25, WITH NO UPDATES
2024-11-2731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-18CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES
2024-02-16Change of share class name or designation
2024-02-16Particulars of variation of rights attached to shares
2024-02-1517/03/23 STATEMENT OF CAPITAL GBP 330000
2024-02-15Resolutions passed:<ul><li>Resolution That the directors be authorised to allot shares up to value of 330000 17/03/2023</ul>
2024-02-15Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-02-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-02-15Memorandum articles filed
2023-12-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-12-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2291330004
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/18 FROM Bona Vista, Wethersta Brae Shetland ZE2 9QL
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2018-03-10PSC08Notification of a person with significant control statement
2018-03-10PSC09Withdrawal of a person with significant control statement on 2018-03-10
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 310000
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-03-22CH01Director's details changed for Martyn John Angus Nicolson on 2016-03-14
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND MAGNUS NICOLSON
2016-03-13LATEST SOC13/03/16 STATEMENT OF CAPITAL;GBP 310000
2016-03-13AR0113/03/16 ANNUAL RETURN FULL LIST
2016-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ELLIS FRANK WILLIAM NICOLSON / 09/03/2016
2016-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDMUND NICOLSON / 09/03/2016
2016-03-13CH03SECRETARY'S DETAILS CHNAGED FOR ELLIS FRANK WILLIAM NICOLSON on 2016-03-09
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 310000
2015-03-18AR0113/03/15 ANNUAL RETURN FULL LIST
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 310000
2014-03-13AR0113/03/14 ANNUAL RETURN FULL LIST
2014-03-13CH01Director's details changed for Martyn John Angus Nicolson on 2014-02-20
2014-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 2291330003
2013-08-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0113/03/13 ANNUAL RETURN FULL LIST
2012-11-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17SH0101/02/12 STATEMENT OF CAPITAL GBP 310000
2012-03-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-27RES12VARYING SHARE RIGHTS AND NAMES
2012-03-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-03-23AR0113/03/12 FULL LIST
2011-11-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-27MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-14AR0113/03/11 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-16AR0113/03/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / EDMUND MAGNUS NICOLSON / 13/03/2010
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-23AP01DIRECTOR APPOINTED CHRISTOPHER EDMUND NICOLSON
2009-12-23AP03SECRETARY APPOINTED ELLIS FRANK WILLIAM NICOLSON
2009-12-23AP01DIRECTOR APPOINTED MARTYN JOHN ANGUS NICOLSON
2009-12-23AP01DIRECTOR APPOINTED ELLIS FRANK WILLIAM NICOLSON
2009-12-23TM02APPOINTMENT TERMINATED, SECRETARY JOANN NICOLSON
2009-08-19410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-13363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-03363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2007-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-09CERTNMCOMPANY NAME CHANGED BRAE SHETLANDS LIMITED CERTIFICATE ISSUED ON 09/08/07
2007-03-30287REGISTERED OFFICE CHANGED ON 30/03/07 FROM: MOORFIELD BRAE SHETLAND ZE2 9SZ
2007-03-30363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-24288aNEW SECRETARY APPOINTED
2006-04-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-03363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-29363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-29363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-07RES13ACQUISITION APPROVED 02/10/03
2003-10-06CERTNMCOMPANY NAME CHANGED NICOLSON PLANT LIMITED CERTIFICATE ISSUED ON 06/10/03
2003-06-11363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-03-19288aNEW DIRECTOR APPOINTED
2002-03-19288aNEW DIRECTOR APPOINTED
2002-03-19288bDIRECTOR RESIGNED
2002-03-19288bSECRETARY RESIGNED
2002-03-19ELRESS366A DISP HOLDING AGM 13/03/02
2002-03-19288aNEW SECRETARY APPOINTED
2002-03-19ELRESS252 DISP LAYING ACC 13/03/02
2002-03-19ELRESS386 DISP APP AUDS 13/03/02
2002-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM1082690 Active Licenced property: SELLANESS INDUSTRIAL ESTATE PLOT NO 19 GRAVEN SHETLAND GRAVEN GB ZE2 9QR;MOSSBANK SELLANESS SHETLAND GB ZE2 9UP;LERWICK STANLEY HILL INDUSTRIAL ESTATE SHETLAND GB ZE1 0NA;BRAE SCATSTA QUARRY SHETLAND GB ZE2 9QP. Correspondance address: MOSSBANK SELLANESS SHETLAND GB ZE2 9UP
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM1082690 Active Licenced property: SELLANESS INDUSTRIAL ESTATE PLOT NO 19 GRAVEN SHETLAND GRAVEN GB ZE2 9QR;MOSSBANK SELLANESS SHETLAND GB ZE2 9UP;LERWICK STANLEY HILL INDUSTRIAL ESTATE SHETLAND GB ZE1 0NA;BRAE SCATSTA QUARRY SHETLAND GB ZE2 9QP. Correspondance address: MOSSBANK SELLANESS SHETLAND GB ZE2 9UP
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM1082690 Active Licenced property: SELLANESS INDUSTRIAL ESTATE PLOT NO 19 GRAVEN SHETLAND GRAVEN GB ZE2 9QR;MOSSBANK SELLANESS SHETLAND GB ZE2 9UP;LERWICK STANLEY HILL INDUSTRIAL ESTATE SHETLAND GB ZE1 0NA;BRAE SCATSTA QUARRY SHETLAND GB ZE2 9QP. Correspondance address: MOSSBANK SELLANESS SHETLAND GB ZE2 9UP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMN PLANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-04 Outstanding BANK OF SCOTLAND PLC
FLOATING CHARGE 2011-10-11 Satisfied CLYDESDALE BANK PLC
FLOATING CHARGE 2009-08-10 Satisfied CLYDESDALE BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 767,914
Creditors Due After One Year 2012-03-31 £ 512,824
Creditors Due Within One Year 2013-03-31 £ 2,106,945
Creditors Due Within One Year 2012-03-31 £ 981,105
Provisions For Liabilities Charges 2013-03-31 £ 51,887
Provisions For Liabilities Charges 2012-03-31 £ 14,431

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMN PLANT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 310,000
Called Up Share Capital 2012-03-31 £ 310,000
Cash Bank In Hand 2013-03-31 £ 124,907
Cash Bank In Hand 2012-03-31 £ 11,452
Current Assets 2013-03-31 £ 2,850,306
Current Assets 2012-03-31 £ 1,203,136
Debtors 2013-03-31 £ 2,601,769
Debtors 2012-03-31 £ 1,070,452
Fixed Assets 2013-03-31 £ 2,237,445
Fixed Assets 2012-03-31 £ 1,376,357
Shareholder Funds 2013-03-31 £ 2,161,005
Shareholder Funds 2012-03-31 £ 1,071,133
Stocks Inventory 2013-03-31 £ 123,630
Stocks Inventory 2012-03-31 £ 121,232
Tangible Fixed Assets 2013-03-31 £ 2,188,794
Tangible Fixed Assets 2012-03-31 £ 1,376,357

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMN PLANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMN PLANT LIMITED
Trademarks
We have not found any records of EMN PLANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMN PLANT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as EMN PLANT LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where EMN PLANT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMN PLANT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMN PLANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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