Ema Architecture + Design Ltd was founded on 29 September 2003 and are based in Edinburgh, it has a status of "Active". The current directors of the business are listed as Ross, Kenneth, Mcintyre, Grainne at Companies House. Currently we aren't aware of the number of employees at the Ema Architecture + Design Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROSS, Kenneth | 05 October 2015 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCINTYRE, Grainne | 01 February 2004 | 05 October 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 October 2019 | |
CS01 - N/A | 07 October 2019 | |
AP01 - Appointment of director | 05 July 2019 | |
RESOLUTIONS - N/A | 14 February 2019 | |
SH08 - Notice of name or other designation of class of shares | 14 February 2019 | |
CS01 - N/A | 11 October 2018 | |
AA - Annual Accounts | 08 August 2018 | |
MR01 - N/A | 04 May 2018 | |
MR01 - N/A | 02 May 2018 | |
MR01 - N/A | 25 April 2018 | |
AA - Annual Accounts | 20 October 2017 | |
CS01 - N/A | 10 October 2017 | |
SH01 - Return of Allotment of shares | 03 April 2017 | |
MR01 - N/A | 15 December 2016 | |
AA - Annual Accounts | 31 October 2016 | |
CS01 - N/A | 05 October 2016 | |
CS01 - N/A | 28 September 2016 | |
AP01 - Appointment of director | 03 November 2015 | |
AA - Annual Accounts | 26 October 2015 | |
RESOLUTIONS - N/A | 07 October 2015 | |
TM02 - Termination of appointment of secretary | 07 October 2015 | |
SH01 - Return of Allotment of shares | 07 October 2015 | |
AR01 - Annual Return | 06 October 2015 | |
AD01 - Change of registered office address | 07 September 2015 | |
AR01 - Annual Return | 11 November 2014 | |
AA - Annual Accounts | 30 June 2014 | |
AR01 - Annual Return | 25 October 2013 | |
AA - Annual Accounts | 17 October 2013 | |
AR01 - Annual Return | 25 October 2012 | |
AA - Annual Accounts | 18 October 2012 | |
AA - Annual Accounts | 04 November 2011 | |
AR01 - Annual Return | 24 October 2011 | |
AA - Annual Accounts | 28 October 2010 | |
AR01 - Annual Return | 15 October 2010 | |
CH01 - Change of particulars for director | 15 October 2010 | |
CH03 - Change of particulars for secretary | 15 October 2010 | |
AR01 - Annual Return | 30 October 2009 | |
AA - Annual Accounts | 15 September 2009 | |
363a - Annual Return | 27 November 2008 | |
AA - Annual Accounts | 17 November 2008 | |
363s - Annual Return | 05 January 2008 | |
AA - Annual Accounts | 22 November 2007 | |
225 - Change of Accounting Reference Date | 20 November 2007 | |
AA - Annual Accounts | 04 December 2006 | |
363s - Annual Return | 05 October 2006 | |
363s - Annual Return | 10 November 2005 | |
AA - Annual Accounts | 19 July 2005 | |
363s - Annual Return | 18 October 2004 | |
225 - Change of Accounting Reference Date | 17 August 2004 | |
288a - Notice of appointment of directors or secretaries | 15 March 2004 | |
288a - Notice of appointment of directors or secretaries | 15 December 2003 | |
287 - Change in situation or address of Registered Office | 15 December 2003 | |
287 - Change in situation or address of Registered Office | 08 October 2003 | |
288b - Notice of resignation of directors or secretaries | 08 October 2003 | |
288b - Notice of resignation of directors or secretaries | 08 October 2003 | |
NEWINC - New incorporation documents | 29 September 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 May 2018 | Outstanding |
N/A |
A registered charge | 24 April 2018 | Outstanding |
N/A |
A registered charge | 23 April 2018 | Outstanding |
N/A |
A registered charge | 07 December 2016 | Outstanding |
N/A |