Emtec Facility Services Limited

General information

Name:

Emtec Facility Services Ltd

Office Address:

29 Brandon Street ML3 6DA Hamilton

Number: SC356327

Incorporation date: 2009-03-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2009 is the date that marks the beginning of Emtec Facility Services Limited, a company located at 29 Brandon Street, , Hamilton. This means it's been 15 years Emtec Facility Services has been on the market, as the company was established on Tue, 10th Mar 2009. The company's Companies House Registration Number is SC356327 and its postal code is ML3 6DA. The company started under the business name Drb Fm, however for the last fifteen years has been on the market under the business name Emtec Facility Services Limited. The firm's registered with SIC code 43390, that means Other building completion and finishing. December 31, 2022 is the last time when the company accounts were reported.

As mentioned in this specific company's executives list, since December 2021 there have been five directors including: Andrew M., Werner O. and Mark C..

  • Previous company's names
  • Emtec Facility Services Limited 2009-11-05
  • Drb Fm Limited 2009-03-10

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 20 December 2021

Latest update: 30 March 2024

Werner O.

Role: Director

Appointed: 20 December 2021

Latest update: 30 March 2024

Mark C.

Role: Director

Appointed: 20 December 2021

Latest update: 30 March 2024

David D.

Role: Director

Appointed: 01 December 2009

Latest update: 30 March 2024

Scott S.

Role: Director

Appointed: 10 March 2009

Latest update: 30 March 2024

People with significant control

The companies that control the firm are as follows: Fr. Sauter Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Basel at Im Surinam and was registered as a PSC under the registration number Ch-101.267.204. Emtec Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Hamilton at Brandon Street, ML3 6DA, South Lanarkshire and was registered as a PSC under the registration number Sc342923.

Fr. Sauter Ag
Address: 55 Im Surinam, Basel, Switzerland
Legal authority Laws Of Switzerland
Legal form Company Limited By Shares
Country registered Switzerland
Place registered Switzerland Companies' Registry
Registration number Ch-101.267.204
Notified on 20 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Emtec Group Limited
Address: 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered The Register Of Companies For Scotland
Registration number Sc342923
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 9th, June 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
15
Company Age

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