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EMTELLE UK LIMITED

Company number SC079486

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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)
13 Oct 2023 AA Full accounts made up to 31 December 2022
06 Jul 2023 CH01 Director's details changed for John Campbell on 5 July 2023
06 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with updates
06 Jul 2023 CH01 Director's details changed for Mr Anthony Rodgers on 5 July 2023
06 Jul 2023 CH01 Director's details changed for Mr William George Rae on 5 July 2023
06 Jul 2023 CH01 Director's details changed for Kerry Anderson on 5 July 2023
26 Sep 2022 AA Full accounts made up to 31 December 2021
28 Jun 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
31 Mar 2022 PSC05 Change of details for Emtelle Holdings (2014) Limited as a person with significant control on 30 November 2020
16 Dec 2021 CH01 Director's details changed for Mr Anthony Rodgers on 1 December 2021
16 Dec 2021 AP01 Appointment of Kerry Anderson as a director on 1 December 2021
30 Sep 2021 AA Full accounts made up to 31 December 2020
31 Aug 2021 AP01 Appointment of John Campbell as a director on 1 August 2021
27 Aug 2021 CH01 Director's details changed for Mr Anthony Rodgers on 19 August 2021
23 Jul 2021 TM01 Termination of appointment of Lynsey Mcminimee as a director on 14 July 2021
22 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
06 Jan 2021 AD03 Register(s) moved to registered inspection location 1 George Square Glasgow G2 1AL
06 Jan 2021 AD02 Register inspection address has been changed to 1 George Square Glasgow G2 1AL
02 Dec 2020 AA Full accounts made up to 31 December 2019
30 Nov 2020 AP01 Appointment of Miss Lynsey Mcminimee as a director on 24 November 2020
23 Nov 2020 AP04 Appointment of Dentons Secretaries Limited as a secretary on 30 September 2020
23 Nov 2020 TM02 Termination of appointment of Wm Brown (Registrars) Limited as a secretary on 30 September 2020
10 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 12 June 2018
09 Nov 2020 PSC07 Cessation of Anthony Rodgers as a person with significant control on 6 April 2016
09 Nov 2020 PSC07 Cessation of William George Rae as a person with significant control on 1 July 2019