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EMRECO HOLDINGS LIMITED - Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, United Kingdom
Company Information
- Company registration number
- SC109851
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Caledonia House
- 89 Seaward Street
- Glasgow
- G41 1HJ
- Scotland Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland UK
Management
- Managing Directors
- REINHOLD, Richard Charles
- REINHOLD, Sarah Suzanne
- WRIGHT, Emma Frances
- Company secretaries
- REINHOLD, Sarah Suzanne
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-03-15
- Age Of Company 1988-03-15 36 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Richard Charles Reinhold
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EMRECO INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2024-12-24
- Last Date: 2023-03-24
- Last Return Made Up To:
- 2012-06-29
- Annual Return
- Due Date: 2024-07-13
- Last Date: 2023-06-29
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EMRECO HOLDINGS LIMITED Company Description
- EMRECO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC109851. Its current trading status is "live". It was registered 1988-03-15. It was previously called EMRECO INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 24/03/2011. The latest annual return was filed up to 2012-06-29.It can be contacted at Caledonia House .
Get EMRECO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Emreco Holdings Limited - Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, United Kingdom
- 1988-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-satisfy-charge-full (2024-02-28) - MR04
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-06-08) - PSC04
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confirmation-statement-with-no-updates (2023-06-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-19) - AA
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change-to-a-person-with-significant-control (2022-06-09) - PSC04
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accounts-with-accounts-type-total-exemption-full (2022-07-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-21) - MR01
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confirmation-statement-with-no-updates (2022-07-12) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-06) - AA
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confirmation-statement-with-updates (2021-07-01) - CS01
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change-person-director-company-with-change-date (2021-06-28) - CH01
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change-person-director-company-with-change-date (2021-06-25) - CH01
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change-person-secretary-company-with-change-date (2021-06-25) - CH03
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change-to-a-person-with-significant-control (2021-06-25) - PSC04
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capital-allotment-shares (2021-06-08) - SH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-08) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-10-20) - AA
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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termination-director-company-with-name-termination-date (2020-01-30) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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confirmation-statement-with-no-updates (2019-07-01) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-03) - CS01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-05) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-01-06) - AA
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-26) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-08) - AA
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capital-allotment-shares (2015-12-03) - SH01
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resolution (2015-12-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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change-person-director-company-with-change-date (2015-07-01) - CH01
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change-person-secretary-company-with-change-date (2015-07-01) - CH03
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-03-24) - TM02
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appoint-person-secretary-company-with-name (2014-03-24) - AP03
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change-person-director-company-with-change-date (2014-03-25) - CH01
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termination-director-company-with-name (2014-03-25) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
keyboard_arrow_right 2013
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resolution (2013-09-06) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-09-06) - SH03
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accounts-with-accounts-type-total-exemption-small (2013-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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capital-cancellation-shares (2013-09-13) - SH06
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-09-20) - AA01
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accounts-with-accounts-type-small (2011-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-01) - 288a
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auditors-resignation-company (2009-03-18) - AUD
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legacy (2009-06-30) - 288b
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legacy (2009-07-01) - 363a
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legacy (2009-07-22) - 288a
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accounts-with-accounts-type-group (2009-08-24) - AA
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accounts-with-accounts-type-group (2008-08-04) - AA
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legacy (2008-07-02) - 363a
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accounts-with-accounts-type-group (2007-07-16) - AA
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legacy (2007-07-02) - 363a
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legacy (2007-02-26) - 169
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resolution (2007-01-18) - RESOLUTIONS
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legacy (2007-01-05) - 288b
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accounts-with-accounts-type-group (2006-07-27) - AA
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legacy (2006-07-25) - 363a
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legacy (2005-08-03) - 363s
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accounts-with-accounts-type-full (2005-07-28) - AA
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accounts-with-accounts-type-group (2004-09-08) - AA
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legacy (2004-07-05) - 363s
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accounts-with-accounts-type-group (2004-05-05) - AA
keyboard_arrow_right 2003
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legacy (2003-11-06) - 169
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legacy (2003-07-03) - 363s
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resolution (2003-11-06) - RESOLUTIONS
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resolution (2002-01-09) - RESOLUTIONS
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auditors-resignation-company (2002-06-18) - AUD
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legacy (2002-07-25) - 363s
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memorandum-articles (2002-01-09) - MEM/ARTS
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legacy (2002-07-30) - 288b
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legacy (2002-07-30) - 288a
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accounts-with-accounts-type-group (2002-07-25) - AA
keyboard_arrow_right 2001
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resolution (2001-11-28) - RESOLUTIONS
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legacy (2001-11-28) - 169
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accounts-with-accounts-type-full (2001-07-25) - AA
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legacy (2001-07-25) - 363s
keyboard_arrow_right 2000
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memorandum-articles (2000-01-18) - MEM/ARTS
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resolution (2000-01-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-07-07) - AA
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legacy (2000-07-07) - 363s
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accounts-with-accounts-type-full-group (1999-12-08) - AA
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legacy (1999-07-04) - 363s
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legacy (1998-10-13) - 288b
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accounts-with-accounts-type-full (1998-07-08) - AA
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legacy (1998-07-08) - 363s
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accounts-with-accounts-type-full (1997-07-13) - AA
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legacy (1997-07-13) - 363s
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legacy (1996-07-15) - 363s
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legacy (1996-07-15) - 122
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accounts-with-accounts-type-full (1996-07-15) - AA
keyboard_arrow_right 1995
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legacy (1995-08-24) - 288
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accounts-with-accounts-type-full (1995-07-11) - AA
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legacy (1995-07-11) - 363s
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legacy (1995-04-24) - 122
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-07-12) - 363s
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legacy (1994-07-12) - 122
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accounts-with-accounts-type-full (1994-07-12) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-20) - AA
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legacy (1993-07-20) - 122
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legacy (1993-07-20) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-21) - AA
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legacy (1992-07-21) - 363s
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legacy (1992-04-27) - 122
keyboard_arrow_right 1991
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legacy (1991-07-30) - 363a
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accounts-with-accounts-type-full-group (1991-07-16) - AA
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legacy (1991-03-01) - 288
keyboard_arrow_right 1990
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legacy (1990-01-25) - 288
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legacy (1990-02-06) - 288
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accounts-with-accounts-type-full-group (1990-08-08) - AA
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legacy (1990-08-08) - 363
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legacy (1990-08-08) - 225(2)
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-02-21) - CERTNM
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accounts-with-accounts-type-full (1989-08-18) - AA
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legacy (1989-08-23) - 288
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legacy (1989-08-25) - 363
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legacy (1989-09-01) - 288
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resolution (1989-09-15) - RESOLUTIONS
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miscellaneous (1989-09-15) - MISC
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memorandum-articles (1989-09-15) - MEM/ARTS
keyboard_arrow_right 1988
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memorandum-articles (1988-04-26) - MEM/ARTS
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miscellaneous (1988-04-26) - MISC
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resolution (1988-04-26) - RESOLUTIONS
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miscellaneous (1988-04-25) - MISC
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legacy (1988-04-25) - 288
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legacy (1988-04-21) - 410(Scot)
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legacy (1988-04-15) - 288
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incorporation-company (1988-03-15) - NEWINC