Emmcha Properties Limited
- Active
- Incorporated on 10 Jul 2012
Reg Address: 237b Heathhall Industrial Estate, Heathhall, Dumfries DG1 3PH
- Summary The company with name "Emmcha Properties Limited" is a ltd and located in 237b Heathhall Industrial Estate, Heathhall, Dumfries DG1 3PH. Emmcha Properties Limited is currently in active status and it was incorporated on 10 Jul 2012 (12 years 2 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Emmcha Properties Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Tanya Lauder | Director | 10 Jul 2012 | British | Active |
2 | COSEC LIMITED | Corporate Secretary | 10 Jul 2012 | - | Resigned 10 Jul 2012 |
3 | James Stuart Mcmeekin | Director | 10 Jul 2012 | Scottish | Resigned 10 Jul 2012 |
4 | COSEC LIMITED | Corporate Director | 10 Jul 2012 | - | Resigned 10 Jul 2012 |
5 | Tanya Lauder | Director | 10 Jul 2012 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mrs Tanya Lauder Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | British | Active |
2 | Mr Charles Lauder Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors As Firm | 30 Jun 2016 | British | Active |
3 | Mrs Tanya Lauder Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 30 Jun 2016 | British | Active |
4 | Mrs Tanya Lauder Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 30 Jun 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Emmcha Properties Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 26 Jul 2023 | Download PDF |
2 | Persons With Significant Control - Change To A Person With Significant Control | 26 Jul 2023 | Download PDF |
3 | Accounts - Micro Entity | 26 Apr 2023 | Download PDF |
4 | Confirmation Statement - No Updates | 25 Jul 2022 | Download PDF 3 Pages |
5 | Accounts - Micro Entity | 30 Apr 2021 | Download PDF |
6 | Confirmation Statement - No Updates | 11 Sep 2020 | Download PDF 3 Pages |
7 | Accounts - Micro Entity | 30 Apr 2020 | Download PDF 3 Pages |
8 | Confirmation Statement - No Updates | 30 Jul 2019 | Download PDF 3 Pages |
9 | Accounts - Micro Entity | 30 Apr 2019 | Download PDF 3 Pages |
10 | Confirmation Statement - No Updates | 21 Jul 2018 | Download PDF 3 Pages |
11 | Accounts - Micro Entity | 26 Apr 2018 | Download PDF 3 Pages |
12 | Confirmation Statement - No Updates | 31 Jul 2017 | Download PDF 3 Pages |
13 | Accounts - Total Exemption Small | 28 Apr 2017 | Download PDF 4 Pages |
14 | Confirmation Statement - Updates | 4 Oct 2016 | Download PDF 6 Pages |
15 | Accounts - Total Exemption Small | 29 Apr 2016 | Download PDF 4 Pages |
16 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jul 2015 | Download PDF 3 Pages |
17 | Accounts - Total Exemption Small | 27 Apr 2015 | Download PDF 5 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Sep 2014 | Download PDF 3 Pages |
19 | Accounts - Total Exemption Small | 10 Apr 2014 | Download PDF 4 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Aug 2013 | Download PDF 3 Pages |
21 | Officers - Appoint Person Director Company With Name | 25 Jul 2012 | Download PDF 2 Pages |
22 | Address - Change Registered Office Company With Date Old | 25 Jul 2012 | Download PDF 1 Pages |
23 | Officers - Termination Director Company With Name | 10 Jul 2012 | Download PDF 1 Pages |
24 | Address - Change Registered Office Company With Date Old | 10 Jul 2012 | Download PDF 1 Pages |
25 | Officers - Termination Director Company With Name | 10 Jul 2012 | Download PDF 1 Pages |
26 | Officers - Termination Secretary Company With Name | 10 Jul 2012 | Download PDF 1 Pages |
27 | Incorporation - Company | 10 Jul 2012 | Download PDF 27 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Lauder Transport Limited Mutual People: Tanya Lauder | Active |