J-TEQ EMS HOLDINGS LIMITED
1 GEORGE SQUARE, CASTLE BRAE, DUNFERMLINE KY11 8QF- Active
- Private Limited Company
- Company No. SC482630
- Last Updated: 01 Mar 2024
Company Profile
J-TEQ EMS HOLDINGS LIMITED was incorporated on Monday, July 21, 2014 as a Private Limited Company with registered address in DUNFERMLINE. J-TEQ EMS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of loaded electronic boards. This Private Limited Company has been operating for 10 years 3 months and 25 days.
| Name | J-TEQ EMS HOLDINGS LIMITED |
|---|---|
| Company number | SC482630 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 GEORGE SQUARE CASTLE BRAE DUNFERMLINE KY11 8QF |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| J-Teq Ems Holdings Two Limited Castle Brae, KY11 8QF |
Dates: Wednesday, January 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Lister Nationality: British |
Dates: Wednesday, July 17, 2019 - Friday, November 29, 2019
ownership of shares 25 to 50 percent
|
| Mr Gary Lister Nationality: British |
Dates: Thursday, July 21, 2016 - Wednesday, July 17, 2019
ownership of shares 25 to 50 percent
|
| Mr James Douglas Shaw Nationality: British |
Dates: Thursday, July 21, 2016 - Wednesday, January 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| J-TEQ EMS HOLDINGS LIMITED | 21 Jul 2014 |