J-TEQ EMS HOLDINGS TWO LTD
1 GEORGE SQUARE, CASTLE BRAE, DUNFERMLINE KY11 8QF- Active
- Private Limited Company
- Company No. SC686190
- Last Updated: 01 Mar 2024
Company Profile
J-TEQ EMS HOLDINGS TWO LTD was incorporated on Monday, January 18, 2021 as a Private Limited Company with registered address in DUNFERMLINE. J-TEQ EMS HOLDINGS TWO LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 9 months and 28 days.
| Name | J-TEQ EMS HOLDINGS TWO LTD |
|---|---|
| Company number | SC686190 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2021 |
| 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 2022 Employees' Share Trust Castle Brae, KY11 8QF |
Dates: Monday, March 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Carol Audrey Shaw Nationality: British |
Dates: Monday, January 25, 2021 - Monday, March 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Douglas Shaw Nationality: British |
Dates: Monday, January 18, 2021 - Monday, March 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
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 | 15 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against J-TEQ EMS HOLDINGS TWO LTD.
Previous Names
| Name | Change Date |
|---|---|
| J-TEQ EMS HOLDINGS TWO LTD | 18 Jan 2021 |
| J-TEQ EMS HOLDINGS II LIMITED | 13 May 2021 |