Eem Planning Ltd.

General information

Name:

Eem Planning Limited.

Office Address:

14 Berryhill Circle AB32 6BE Westhill

Number: SC366514

Incorporation date: 2009-10-08

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this company was started is 2009-10-08. Started under SC366514, this firm is classified as a Private Limited Company. You can reach the headquarters of this company during office hours under the following location: 14 Berryhill Circle, AB32 6BE Westhill. This firm's classified under the NACE and SIC code 70229 and their NACE code stands for Management consultancy activities other than financial management. November 30, 2022 is the last time when the company accounts were filed.

As the information gathered suggests, the limited company was started 15 years ago and has been overseen by three directors, and out this collection of individuals two (Eric M. and Kaye M.) are still functioning. Moreover, the director's responsibilities are supported by a secretary - Kaye M., who was appointed by the following limited company 15 years ago.

Kaye M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Kaye M.

Role: Secretary

Appointed: 08 October 2009

Latest update: 10 April 2024

Eric M.

Role: Director

Appointed: 08 October 2009

Latest update: 10 April 2024

Kaye M.

Role: Director

Appointed: 08 October 2009

Latest update: 10 April 2024

People with significant control

Kaye M.
Notified on 8 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Eric M.
Notified on 8 October 2016
Ceased on 12 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023
Annual Accounts 6 March 2014
Start Date For Period Covered By Report 01 December 2012
Date Approval Accounts 6 March 2014
Annual Accounts 13 March 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 13 March 2015
Annual Accounts 17 February 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 17 February 2016
Annual Accounts 12 June 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 12 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 7 February 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 7 February 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Sunday 8th October 2023 (CS01)
filed on: 19th, October 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

26 Monymusk Terrace

Post code:

AB15 8NX

City / Town:

Aberdeen

HQ address,
2013

Address:

5 Skene View

Post code:

AB32 6AW

City / Town:

Westhill

HQ address,
2014

Address:

5 Skene View

Post code:

AB32 6AW

City / Town:

Westhill

HQ address,
2015

Address:

5 Skene View

Post code:

AB32 6AW

City / Town:

Westhill

HQ address,
2016

Address:

5 Skene View

Post code:

AB32 6AW

City / Town:

Westhill

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
14
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