EMA ARCHITECTURE + DESIGN LIMITED
42 CHARLOTTE SQUARE, EDINBURGH EH2 4HQ- Active
- Private Limited Company
- Company No. SC256769
- Last Updated: 01 Mar 2024
Company Profile
EMA ARCHITECTURE + DESIGN LIMITED was incorporated on Monday, September 29, 2003 as a Private Limited Company with registered address in EDINBURGH. EMA ARCHITECTURE + DESIGN LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 20 years 11 months and 22 days.
| Name | EMA ARCHITECTURE + DESIGN LIMITED |
|---|---|
| Company number | SC256769 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 CHARLOTTE SQUARE EDINBURGH EH2 4HQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ema Architecture + Design Holdings Limited Charlotte Square, EH2 4QH |
Dates: Monday, January 15, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Grainne Margaret Mcintyre Nationality: British |
Dates: Thursday, September 1, 2016 - Friday, September 30, 2016
ownership of shares 25 to 50 percent
|
| Mr Ewan Campbell Mcintyre Nationality: British |
Dates: Thursday, September 1, 2016 - Monday, January 15, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (39 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| EMA ARCHITECTURE + DESIGN LIMITED | 29 Sep 2003 |