General information

Name:

Emerald Homes Ltd

Office Address:

6 Redheughs Rigg EH12 9DQ Edinburgh

Number: SC308740

Incorporation date: 2006-09-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Emerald Homes Limited can be contacted at Edinburgh at 6 Redheughs Rigg. Anyone can find the company by the postal code - EH12 9DQ. Emerald Homes's launching dates back to year 2006. This business is registered under the number SC308740 and company's official status is active. The firm's principal business activity number is 41100 - Development of building projects. Sat, 31st Dec 2022 is the last time the company accounts were filed.

In order to meet the requirements of its customers, this specific limited company is constantly being developed by a unit of three directors who are Natalie M., Matthew H. and Gavin M.. Their mutual commitment has been of utmost importance to the following limited company for one year. Moreover, the managing director's tasks are often backed by a secretary - Gavin M., who was chosen by the following limited company in February 2014.

Executives who control the firm include: Matthew H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gavin M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Natalie M.

Role: Director

Appointed: 17 March 2023

Latest update: 27 January 2024

Gavin M.

Role: Secretary

Appointed: 04 February 2014

Latest update: 27 January 2024

Matthew H.

Role: Director

Appointed: 04 February 2014

Latest update: 27 January 2024

Gavin M.

Role: Director

Appointed: 19 September 2006

Latest update: 27 January 2024

People with significant control

Matthew H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gavin M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts 28 March 2014
Start Date For Period Covered By Report 01 January 2013
Date Approval Accounts 28 March 2014
Annual Accounts 21 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 21 April 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts 19 February 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 19 February 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 1st February 2024 director's details were changed (CH01)
filed on: 5th, February 2024
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

9 Ainslie Place

Post code:

EH3 6AT

City / Town:

Edinburgh

HQ address,
2013

Address:

9 Ainslie Place

Post code:

EH3 6AT

City / Town:

Edinburgh

HQ address,
2014

Address:

9 Ainslie Place

Post code:

EH3 6AT

City / Town:

Edinburgh

HQ address,
2015

Address:

9 Ainslie Place

Post code:

EH3 6AT

City / Town:

Edinburgh

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Services (by SIC Code)

  • 41100 : Development of building projects
17
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