About

Registered Number: SC229133
Date of Incorporation: 13/03/2002 (22 years ago)
Company Status: Active
Registered Address: Sella Ness, Graven, Shetland, ZE2 9UP,

 

Founded in 2002, Emn Plant Ltd have registered office in Shetland. We do not know the number of employees at this organisation. Nicolson, Ellis Frank William, Nicolson, Joann Margaret, Mouat, Karen Angela are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOUAT, Karen Angela 13 March 2002 29 March 2006 1
Secretary Name Appointed Resigned Total Appointments
NICOLSON, Ellis Frank William 22 December 2009 - 1
NICOLSON, Joann Margaret 29 March 2006 22 December 2009 1

Filing History

Document Type Date
CS01 - N/A 17 March 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 21 December 2018
AD01 - Change of registered office address 15 June 2018
CS01 - N/A 13 March 2018
PSC08 - N/A 10 March 2018
PSC09 - N/A 10 March 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 22 March 2017
CH01 - Change of particulars for director 22 March 2017
AA - Annual Accounts 05 January 2017
TM01 - Termination of appointment of director 02 December 2016
AR01 - Annual Return 13 March 2016
CH01 - Change of particulars for director 13 March 2016
CH01 - Change of particulars for director 13 March 2016
CH03 - Change of particulars for secretary 13 March 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 13 March 2014
CH01 - Change of particulars for director 13 March 2014
MR04 - N/A 25 January 2014
MR04 - N/A 25 January 2014
MR01 - N/A 04 January 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 02 November 2012
SH01 - Return of Allotment of shares 17 April 2012
RESOLUTIONS - N/A 27 March 2012
SH08 - Notice of name or other designation of class of shares 27 March 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 08 November 2011
MG01s - Particulars of a charge created by a company registered in Scotland 27 October 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 27 January 2010
AP01 - Appointment of director 23 December 2009
AP03 - Appointment of secretary 23 December 2009
AP01 - Appointment of director 23 December 2009
TM02 - Termination of appointment of secretary 23 December 2009
AP01 - Appointment of director 23 December 2009
410(Scot) - N/A 19 August 2009
363a - Annual Return 13 March 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 03 April 2008
AA - Annual Accounts 30 December 2007
CERTNM - Change of name certificate 09 August 2007
363a - Annual Return 30 March 2007
287 - Change in situation or address of Registered Office 30 March 2007
AA - Annual Accounts 24 October 2006
288a - Notice of appointment of directors or secretaries 24 April 2006
288b - Notice of resignation of directors or secretaries 18 April 2006
363a - Annual Return 03 April 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 29 June 2005
AA - Annual Accounts 30 January 2005
363s - Annual Return 29 March 2004
AA - Annual Accounts 12 January 2004
RESOLUTIONS - N/A 07 October 2003
CERTNM - Change of name certificate 06 October 2003
363s - Annual Return 11 June 2003
RESOLUTIONS - N/A 19 March 2002
RESOLUTIONS - N/A 19 March 2002
RESOLUTIONS - N/A 19 March 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
288b - Notice of resignation of directors or secretaries 19 March 2002
288b - Notice of resignation of directors or secretaries 19 March 2002
NEWINC - New incorporation documents 13 March 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 December 2013 Outstanding

N/A

Floating charge 11 October 2011 Fully Satisfied

N/A

Floating charge 10 August 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.