EMA ARCHITECTURE + DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-23 with updates |
| 23/10/2423 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-01-23 with updates |
| 22/02/2422 February 2024 | Resolutions |
| 22/02/2422 February 2024 | Resolutions |
| 22/02/2422 February 2024 | Resolutions |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 22/01/2422 January 2024 | Notification of Ema Architecture + Design Holdings Limited as a person with significant control on 2024-01-15 |
| 19/01/2419 January 2024 | Cessation of Ewan Campbell Mcintyre as a person with significant control on 2024-01-15 |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 03/11/233 November 2023 | Change of details for Mr Ewan Campbell Mcintyre as a person with significant control on 2019-01-31 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 25/10/2325 October 2023 | Second filing of Confirmation Statement dated 2022-10-05 |
| 25/10/2325 October 2023 | Second filing of Confirmation Statement dated 2021-10-05 |
| 25/10/2325 October 2023 | Second filing of Confirmation Statement dated 2017-10-05 |
| 14/09/2314 September 2023 | Director's details changed for Mr Philip Alexander Cross on 2023-09-14 |
| 08/07/238 July 2023 | Satisfaction of charge SC2567690002 in full |
| 20/06/2320 June 2023 | Director's details changed for Mr James Baird Fraser on 2023-06-20 |
| 14/02/2314 February 2023 | Satisfaction of charge SC2567690004 in full |
| 14/02/2314 February 2023 | Satisfaction of charge SC2567690003 in full |
| 08/02/238 February 2023 | Resolutions |
| 08/02/238 February 2023 | Resolutions |
| 01/02/231 February 2023 | Cancellation of shares. Statement of capital on 2023-01-31 |
| 01/02/231 February 2023 | Purchase of own shares. |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with updates |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-05 with updates |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Resolutions |
| 23/09/2223 September 2022 | Memorandum and Articles of Association |
| 23/09/2223 September 2022 | Change of share class name or designation |
| 23/09/2223 September 2022 | Particulars of variation of rights attached to shares |
| 15/09/2215 September 2022 | Second filing of Confirmation Statement dated 2019-10-05 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 13/01/2213 January 2022 | Satisfaction of charge SC2567690001 in full |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-05 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/01/2128 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 07/10/197 October 2019 | Confirmation statement made on 2019-10-05 with updates |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MR JAMES BAIRD FRASER |
| 14/02/1914 February 2019 | ADOPT ARTICLES 31/01/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 08/08/188 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2567690004 |
| 02/05/182 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2567690003 |
| 25/04/1825 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2567690002 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 20/10/1720 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | Confirmation statement made on 2017-10-05 with updates |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 03/04/173 April 2017 | 06/03/17 STATEMENT OF CAPITAL GBP 2300 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 15/12/1615 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2567690001 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 03/11/153 November 2015 | DIRECTOR APPOINTED KENNETH ROSS |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, SECRETARY GRAINNE MCINTYRE |
| 07/10/157 October 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/10/157 October 2015 | 05/10/15 STATEMENT OF CAPITAL GBP 2100.00 |
| 06/10/156 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM THE STABLES, 38 BAILEYFIELD ROAD EDINBURGH LOTHIAN EH15 1NA |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 11/11/1411 November 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 25/10/1325 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 25/10/1225 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 24/10/1124 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 15/10/1015 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN CAMPBELL MCINTYRE / 29/09/2010 |
| 15/10/1015 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRAINNE MCINTYRE / 29/09/2010 |
| 30/10/0930 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 05/01/085 January 2008 | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/02/07 |
| 20/11/0720 November 2007 | ACC. REF. DATE SHORTENED FROM 01/02/08 TO 31/01/08 |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/02/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/02/05 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 01/02/05 |
| 15/03/0415 March 2004 | NEW SECRETARY APPOINTED |
| 15/12/0315 December 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: 177/4 CRAIGMILLAR CASTLE AVENUE EDINBURGH EH16 4DN |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | SECRETARY RESIGNED |
| 08/10/038 October 2003 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: 177/4 CRAIGMILLAR CASTLE AVENUE EDINBURGH SCOTLAND EH16 4DN |
| 29/09/0329 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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