General information

Name:

Emergenisis Ltd

Office Address:

1 Caledonian Court EH27 8BX Kirknewton

Number: SC464315

Incorporation date: 2013-11-22

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in Kirknewton with reg. no. SC464315. This company was established in the year 2013. The main office of the company is situated at 1 Caledonian Court . The post code for this place is EH27 8BX. This company's declared SIC number is 80200 which means Security systems service activities. Emergenisis Ltd released its account information for the period that ended on 30th November 2022. The most recent confirmation statement was filed on 22nd November 2022.

George B. is this enterprise's single director, who was arranged to perform management duties in 2013.

Executives with significant control over the firm are: Catherine B. owns 1/2 or less of company shares. George B. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

George B.

Role: Director

Appointed: 22 November 2013

Latest update: 30 March 2024

People with significant control

Catherine B.
Notified on 30 May 2016
Nature of control:
1/2 or less of shares
George B.
Notified on 1 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022
Annual Accounts 24 May 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 24 May 2016
Annual Accounts 14 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 14 August 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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Confirmation statement with no updates Wed, 22nd Nov 2023 (CS01)
filed on: 23rd, November 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Smart Advice Limited

Address:

7 Falcon Avenue

Post code:

EH10 4AL

City / Town:

Edinburgh

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Services (by SIC Code)

  • 80200 : Security systems service activities
10
Company Age

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