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Company Information for

EMA ARCHITECTURE + DESIGN LIMITED

42 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ,
Company Registration Number
SC256769
Private Limited Company
Active

Company Overview

About Ema Architecture + Design Ltd
EMA ARCHITECTURE + DESIGN LIMITED was founded on 2003-09-29 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Ema Architecture + Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EMA ARCHITECTURE + DESIGN LIMITED
 
Legal Registered Office
42 CHARLOTTE SQUARE
EDINBURGH
EH2 4HQ
Other companies in EH15
 
Filing Information
Company Number SC256769
Company ID Number SC256769
Date formed 2003-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2019
Account next due 31/10/2020
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-13 06:59:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMA ARCHITECTURE + DESIGN LIMITED
The accountancy firm based at this address is BEYOND THE NUMBERS LIMITED
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Company Officers of EMA ARCHITECTURE + DESIGN LIMITED

Current Directors
Officer Role Date Appointed
EWAN CAMPBELL MCINTYRE
Director 2003-10-01
KENNETH ROSS
Director 2015-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
GRAINNE MCINTYRE
Company Secretary 2004-02-01 2015-10-05
HCS SECRETARIAL LIMITED
Nominated Secretary 2003-09-29 2003-10-01
HANOVER DIRECTORS LIMITED
Nominated Director 2003-09-29 2003-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EWAN CAMPBELL MCINTYRE MONKSCROFT PROPERTY LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active
EWAN CAMPBELL MCINTYRE MCINTYRE ROSS LIMITED Director 2005-08-30 CURRENT 2005-08-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-07-05AP01DIRECTOR APPOINTED MR JAMES BAIRD FRASER
2019-02-14SH08Change of share class name or designation
2019-02-14RES12Resolution of varying share rights or name
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-08-08AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2567690004
2018-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2567690003
2018-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2567690002
2017-10-20AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 2100
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 2300
2017-04-03SH0106/03/17 STATEMENT OF CAPITAL GBP 2300
2016-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2567690001
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 2100
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2015-11-03AP01DIRECTOR APPOINTED KENNETH ROSS
2015-10-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07TM02Termination of appointment of Grainne Mcintyre on 2015-10-05
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 2100
2015-10-07SH0105/10/15 STATEMENT OF CAPITAL GBP 2100.00
2015-10-07RES13SECTION 175(5)(A) DIRECTORS CONFLICT OF INTEREST/£1,898.00 CAPITALISED OUT OF DISTRIBUTABLE PROFITS/CREATION OF TEN NEW CLASSES OF SHARES A ORDINARY - J ORDINARY SHARES 05/10/2015
2015-10-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-10-07RES01ADOPT ARTICLES 07/10/15
2015-10-06AR0129/09/15 ANNUAL RETURN FULL LIST
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/15 FROM The Stables, 38 Baileyfield Road Edinburgh Lothian EH15 1NA
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-11AR0129/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA31/01/14 TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-25AR0129/09/13 FULL LIST
2013-10-17AA31/01/13 TOTAL EXEMPTION SMALL
2012-10-25AR0129/09/12 FULL LIST
2012-10-18AA31/01/12 TOTAL EXEMPTION SMALL
2011-11-04AA31/01/11 TOTAL EXEMPTION SMALL
2011-10-24AR0129/09/11 FULL LIST
2010-10-28AA31/01/10 TOTAL EXEMPTION SMALL
2010-10-15AR0129/09/10 FULL LIST
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / EWAN CAMPBELL MCINTYRE / 29/09/2010
2010-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / GRAINNE MCINTYRE / 29/09/2010
2009-10-30AR0129/09/09 FULL LIST
2009-09-15AA31/01/09 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-11-17AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-05363sRETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/02/07
2007-11-20225ACC. REF. DATE SHORTENED FROM 01/02/08 TO 31/01/08
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/02/06
2006-10-05363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2005-11-10363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/02/05
2004-10-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-18363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-08-17225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 01/02/05
2004-03-15288aNEW SECRETARY APPOINTED
2003-12-15287REGISTERED OFFICE CHANGED ON 15/12/03 FROM: 177/4 CRAIGMILLAR CASTLE AVENUE EDINBURGH EH16 4DN
2003-12-15288aNEW DIRECTOR APPOINTED
2003-10-08287REGISTERED OFFICE CHANGED ON 08/10/03 FROM: 177/4 CRAIGMILLAR CASTLE AVENUE EDINBURGH SCOTLAND EH16 4DN
2003-10-08288bDIRECTOR RESIGNED
2003-10-08288bSECRETARY RESIGNED
2003-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to EMA ARCHITECTURE + DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMA ARCHITECTURE + DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EMA ARCHITECTURE + DESIGN LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMA ARCHITECTURE + DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of EMA ARCHITECTURE + DESIGN LIMITED registering or being granted any patents
Domain Names

EMA ARCHITECTURE + DESIGN LIMITED owns 1 domain names.

armadalestation.co.uk  

Trademarks
We have not found any records of EMA ARCHITECTURE + DESIGN LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
STANDARD SECURITY MCINTYRE ROSS LIMITED 2008-08-05 Outstanding

We have found 1 mortgage charges which are owed to EMA ARCHITECTURE + DESIGN LIMITED

Income
Government Income
We have not found government income sources for EMA ARCHITECTURE + DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as EMA ARCHITECTURE + DESIGN LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
Outgoings
Business Rates/Property Tax
No properties were found where EMA ARCHITECTURE + DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMA ARCHITECTURE + DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMA ARCHITECTURE + DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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