Active
Company Information for EMTEC PROPERTY SERVICES LIMITED
29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA,
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Company Registration Number
SC303171 Private Limited Company
Active |
| Company Name | |
|---|---|
| EMTEC PROPERTY SERVICES LIMITED | |
| Legal Registered Office | |
| 29 BRANDON STREET HAMILTON SOUTH LANARKSHIRE ML3 6DA Other companies in ML3 | |
| Company Number | SC303171 | |
|---|---|---|
| Company ID Number | SC303171 | |
| Date formed | 2006-05-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 30/11/2015 | |
| Return next due | 28/12/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB890618694 |
| Last Datalog update: | 2026-01-06 19:49:26 |
| Companies House |
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
COLIN WILLIAM HYND |
||
CHRISTOPHER JOHN LEAVY |
||
MARK MCCABE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SCOTT PAUL STEVENSON |
Director | ||
ANNETTE MCCABE |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EMTEC CORE & PROTECT LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
| EMTEC BUILDING SERVICES MIDLANDS LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
| EMTEC BUILDING SERVICES NORTH LTD | Director | 2016-02-01 | CURRENT | 2015-12-16 | Active | |
| EMTEC ENERGY MIDLANDS LTD | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
| EMTEC BRANDING LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Liquidation | |
| GREEN DIRECT ENERGY LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active - Proposal to Strike off | |
| EMTEC GROUP MANAGEMENT LTD | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
| EMTEC BUILDING SERVICES SW LTD | Director | 2013-06-19 | CURRENT | 2013-06-19 | Liquidation | |
| EMTEC FLEET LTD | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
| EMTEC AUTOMATED ACCESS LTD | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active - Proposal to Strike off | |
| DRB UK MAINTENANCE LIMITED | Director | 2012-06-01 | CURRENT | 2007-02-02 | Active | |
| EMTEC FIRE SYSTEMS LTD | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active | |
| EMTEC ENERGY LIMITED | Director | 2009-09-15 | CURRENT | 2009-09-15 | Active | |
| CAL-VENT VENTILATION SYSTEMS LTD | Director | 2009-08-21 | CURRENT | 2009-08-21 | Dissolved 2013-11-06 | |
| EMTEC FACILITY SERVICES LIMITED | Director | 2009-03-10 | CURRENT | 2009-03-10 | Active | |
| EMTEC GROUP LIMITED | Director | 2008-05-15 | CURRENT | 2008-05-15 | Active | |
| EMTEC BUILDING SERVICES LIMITED | Director | 2003-05-08 | CURRENT | 2003-05-08 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 30/11/25, WITH NO UPDATES | ||
| Amended small company accounts made up to 2024-12-31 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24 | ||
| CESSATION OF FR. SAUTER AG AS A PERSON OF SIGNIFICANT CONTROL | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 10/01/22 | |
| Notification of Fr. Sauter Ag as a person with significant control on 2021-12-20 | ||
| PSC02 | Notification of Fr. Sauter Ag as a person with significant control on 2021-12-20 | |
| Current accounting period shortened from 31/05/22 TO 31/12/21 | ||
| DIRECTOR APPOINTED MR ANDREW TURNER MCKENZIE | ||
| DIRECTOR APPOINTED MR MARK JOHN CLINCH | ||
| DIRECTOR APPOINTED MR WERNER OTTILINGER | ||
| APPOINTMENT TERMINATED, DIRECTOR MARK MCCABE | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MCCABE | |
| AP01 | DIRECTOR APPOINTED MR ANDREW TURNER MCKENZIE | |
| AA01 | Current accounting period shortened from 31/05/22 TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR SCOTT PAUL STEVENSON | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN DUNCAN | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | |
| TM02 | Termination of appointment of Colin William Hynd on 2019-09-16 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN LEAVY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT PAUL STEVENSON | |
| AP01 | DIRECTOR APPOINTED MR SCOTT PAUL STEVENSON | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
| LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
| SH10 | Particulars of variation of rights attached to shares | |
| RES01 | ADOPT ARTICLES 09/08/16 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-11-30 | |
| ANNOTATION | Second Filing | |
| LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3031710001 | |
| LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14 | |
| LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 3031710001 | |
| CC04 | Statement of company's objects | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 27/01/14 | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/13 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN LEAVY | |
| AR01 | 31/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
| AR01 | 31/05/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
| AR01 | 31/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MCCABE / 31/05/2010 | |
| AP03 | SECRETARY APPOINTED MR COLIN WILLIAM HYND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANNETTE MCCABE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
| 363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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 EMTEC PROPERTY SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as EMTEC PROPERTY SERVICES LIMITED are:
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| EQUANS E&S INFRASTRUCTURE UK LIMITED | £ 2,924,038 |
| EUROVIA INFRASTRUCTURE LIMITED | £ 1,119,816 |
| CLAUDE FENTON (CONSTRUCTION) LIMITED | £ 1,073,116 |
| GUIDELINE LIFT SERVICES LIMITED | £ 940,707 |
| WILLIAM ANELAY LIMITED | £ 765,401 |
| MAKERS CONSTRUCTION LTD. | £ 760,852 |
| HILTON MAIN CONSTRUCTION LIMITED | £ 684,992 |
| KNW ENTERPRISES LIMITED | £ 651,462 |
| AMB SPORTS LIMITED | £ 577,401 |
| FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
| EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
| VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
| TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
| SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
| DARWIN GROUP LIMITED | £ 36,960,062 |
| AXIS EUROPE LIMITED | £ 25,523,581 |
| AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
| ROLLALONG LIMITED | £ 21,152,128 |
| IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
| FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
| EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
| VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
| TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
| SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
| DARWIN GROUP LIMITED | £ 36,960,062 |
| AXIS EUROPE LIMITED | £ 25,523,581 |
| AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
| ROLLALONG LIMITED | £ 21,152,128 |
| IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
| FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
| EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
| VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
| TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
| SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
| DARWIN GROUP LIMITED | £ 36,960,062 |
| AXIS EUROPE LIMITED | £ 25,523,581 |
| AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
| ROLLALONG LIMITED | £ 21,152,128 |
| IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
| FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
| EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
| VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
| TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
| SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
| DARWIN GROUP LIMITED | £ 36,960,062 |
| AXIS EUROPE LIMITED | £ 25,523,581 |
| AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
| ROLLALONG LIMITED | £ 21,152,128 |
| IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
| FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
| EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
| VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
| TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
| SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
| DARWIN GROUP LIMITED | £ 36,960,062 |
| AXIS EUROPE LIMITED | £ 25,523,581 |
| AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
| ROLLALONG LIMITED | £ 21,152,128 |
| IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
| FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
| EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
| VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
| TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
| SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
| DARWIN GROUP LIMITED | £ 36,960,062 |
| AXIS EUROPE LIMITED | £ 25,523,581 |
| AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
| ROLLALONG LIMITED | £ 21,152,128 |
| IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
| FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
| EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
| VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
| TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
| SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
| DARWIN GROUP LIMITED | £ 36,960,062 |
| AXIS EUROPE LIMITED | £ 25,523,581 |
| AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
| ROLLALONG LIMITED | £ 21,152,128 |
| IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
| FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
| EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
| VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
| TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
| SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
| DARWIN GROUP LIMITED | £ 36,960,062 |
| AXIS EUROPE LIMITED | £ 25,523,581 |
| AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
| ROLLALONG LIMITED | £ 21,152,128 |
| IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |