EMERSON SALES UK LIMITED
| Status | ACTIVE |
| Company No. | SC202028 |
| Category | Private Limited Company |
| Incorporated | 01 Dec 1999 |
| Age | 24 years, 5 months, 14 days |
| Jurisdiction | Scotland |
SUMMARY
EMERSON SALES UK LIMITED is an active private limited company with number SC202028. It was incorporated 24 years, 5 months, 14 days ago, on 01 December 1999. The company address is 1 Harvest Avenue, D2 Business Park 1 Harvest Avenue, D2 Business Park, Aberdeen, AB21 0BQ, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 14 Dec 2023
Action Date: 01 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-01
Documents
Change person director company with change date
Date: 11 Dec 2023
Action Date: 11 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stuart Brown
Change date: 2023-12-11
Documents
Accounts with accounts type full
Date: 24 Nov 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Accounts with accounts type full
Date: 19 Dec 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 13 Dec 2022
Action Date: 01 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-01
Documents
Confirmation statement with updates
Date: 26 Jan 2022
Action Date: 01 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-01
Documents
Notification of a person with significant control
Date: 20 Jan 2022
Action Date: 26 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-05-26
Psc name: Emerson Automation Solutions Final Control Uk Ltd
Documents
Cessation of a person with significant control
Date: 20 Jan 2022
Action Date: 26 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-05-26
Psc name: Emerson Automation Solutions Ssc Uk Limited
Documents
Accounts with accounts type full
Date: 03 Sep 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 17 Dec 2020
Action Date: 01 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-01
Documents
Accounts with accounts type full
Date: 05 Nov 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Termination secretary company with name termination date
Date: 09 Mar 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sophie Katherine Grundy
Termination date: 2020-02-10
Documents
Change registered office address company with date old address new address
Date: 23 Dec 2019
Action Date: 23 Dec 2019
Category: Address
Type: AD01
New address: 1 Harvest Avenue, D2 Business Park Dyce Aberdeen AB21 0BQ
Old address: Wellheads Terrace Wellheads Industrial Estate Aberdeen AB21 7GF
Change date: 2019-12-23
Documents
Confirmation statement with no updates
Date: 13 Dec 2019
Action Date: 01 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-01
Documents
Accounts with accounts type full
Date: 29 Aug 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Termination director company with name termination date
Date: 05 Jul 2019
Action Date: 21 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel George William Petty
Termination date: 2019-06-21
Documents
Confirmation statement with no updates
Date: 17 Dec 2018
Action Date: 01 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-01
Documents
Appoint person director company with name date
Date: 15 Nov 2018
Action Date: 26 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Rowley
Appointment date: 2018-10-26
Documents
Accounts with accounts type full
Date: 07 Nov 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Accounts with accounts type full
Date: 05 Mar 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 12 Feb 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-31
Officer name: Tommaso Toffolo
Documents
Confirmation statement with updates
Date: 18 Dec 2017
Action Date: 01 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-01
Documents
Change account reference date company previous shortened
Date: 15 Dec 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2017-09-30
Documents
Change account reference date company
Date: 12 Dec 2017
Category: Accounts
Type: AA01
Documents
Change account reference date company
Date: 30 Nov 2017
Category: Accounts
Type: AA01
Documents
Change to a person with significant control
Date: 19 Oct 2017
Action Date: 29 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-09-29
Psc name: Pentair Ssc Uk Limited
Documents
Resolution
Date: 29 Sep 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 21 Sep 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA01
Made up date: 2016-12-31
New date: 2016-09-30
Documents
Appoint person director company with name date
Date: 17 Aug 2017
Action Date: 02 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-02
Officer name: Stuart Brown
Documents
Termination director company with name termination date
Date: 04 Aug 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-31
Officer name: Howard Lang
Documents
Resolution
Date: 02 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 02 Feb 2017
Action Date: 02 Feb 2017
Category: Capital
Type: SH19
Date: 2017-02-02
Capital : 1.00 GBP
Documents
Legacy
Date: 02 Feb 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 02 Feb 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 01/02/17
Documents
Resolution
Date: 02 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Feb 2017
Action Date: 01 Feb 2017
Category: Capital
Type: SH01
Capital : 21,000,002.00 GBP
Date: 2017-02-01
Documents
Accounts with accounts type full
Date: 23 Jan 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Gazette filings brought up to date
Date: 07 Dec 2016
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 02 Dec 2016
Action Date: 01 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-01
Documents
Termination director company with name termination date
Date: 01 Nov 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-01
Officer name: Fridolinus Hendrik Langedijk
Documents
Appoint person director company with name date
Date: 01 Nov 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-01
Officer name: Howard Lang
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2015
Action Date: 01 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-01
Documents
Termination director company with name termination date
Date: 24 Nov 2015
Action Date: 17 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Stuart Boardman
Termination date: 2015-11-17
Documents
Accounts with accounts type full
Date: 14 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Certificate change of name company
Date: 29 Jun 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pentair valves & controls (uk) LIMITED\certificate issued on 29/06/15
Documents
Statement of companys objects
Date: 29 Jan 2015
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 29 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 15 Jan 2015
Action Date: 01 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-01
Documents
Accounts with accounts type full
Date: 14 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change person director company with change date
Date: 16 May 2014
Action Date: 10 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-10
Officer name: Tommaso Toffolo
Documents
Change person secretary company with change date
Date: 10 Jan 2014
Action Date: 10 Jan 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Sophie Katherine Grundy
Change date: 2014-01-10
Documents
Change person director company with change date
Date: 10 Jan 2014
Action Date: 11 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-11
Officer name: Michael Stuart Boardman
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2013
Action Date: 01 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-01
Documents
Accounts with accounts type full
Date: 08 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person secretary company with name
Date: 12 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Sophie Katherine Grundy
Documents
Termination secretary company with name
Date: 12 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anton Alphonsus
Documents
Certificate change of name company
Date: 27 Dec 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed tyco valves & controls distribution (uk) LIMITED\certificate issued on 27/12/12
Documents
Appoint person director company with name
Date: 18 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nigel George William Petty
Documents
Termination director company with name
Date: 18 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Amabile
Documents
Change account reference date company current extended
Date: 18 Dec 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2012-09-30
New date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Dec 2012
Action Date: 01 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-01
Documents
Appoint person director company with name
Date: 11 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nigel George William Petty
Documents
Termination director company with name
Date: 11 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Medford
Documents
Appoint person director company with name
Date: 08 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Boardman
Documents
Appoint person director company with name
Date: 08 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tommaso Toffolo
Documents
Termination director company with name
Date: 04 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Bowie
Documents
Accounts with accounts type full
Date: 23 Apr 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Appoint person secretary company with name
Date: 22 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Anton Bernard Alphonsus
Documents
Appoint person director company with name
Date: 22 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Bowie
Documents
Termination director company with name
Date: 22 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Cawley
Documents
Termination secretary company with name
Date: 22 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alison Boldison
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2011
Action Date: 01 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-01
Documents
Accounts with accounts type full
Date: 05 Apr 2011
Action Date: 24 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-24
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2010
Action Date: 01 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-01
Documents
Appoint person director company with name
Date: 23 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Cawley
Documents
Termination director company with name
Date: 01 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Simpson
Documents
Accounts with accounts type full
Date: 14 Jun 2010
Action Date: 25 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-25
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2009
Action Date: 01 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-01
Documents
Legacy
Date: 07 Aug 2009
Category: Officers
Type: 288a
Description: Secretary appointed alison boldison
Documents
Legacy
Date: 07 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary andrew dodwell
Documents
Accounts with accounts type full
Date: 04 Jun 2009
Action Date: 26 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-26
Documents
Accounts with accounts type full
Date: 10 Mar 2009
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 16 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/12/08; full list of members
Documents
Legacy
Date: 16 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/12/07; full list of members
Documents
Legacy
Date: 02 Jul 2008
Category: Officers
Type: 288a
Description: Secretary appointed andrew joseph dodwell
Documents
Legacy
Date: 02 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary john reid
Documents
Legacy
Date: 11 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated director john millar
Documents
Legacy
Date: 10 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed stuart john medford
Documents
Legacy
Date: 10 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed fridolinus hendrik langedijk
Documents
Legacy
Date: 05 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary graham latham
Documents
Legacy
Date: 05 Mar 2008
Category: Officers
Type: 288a
Description: Secretary appointed john alexander reid
Documents
Accounts with accounts type full
Date: 01 Aug 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 08 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 01/12/06; full list of members
Documents
Legacy
Date: 06 Dec 2006
Category: Address
Type: 325
Description: Location of register of directors' interests
Documents
Legacy
Date: 06 Dec 2006
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type full
Date: 24 Jul 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Legacy
Date: 02 May 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Feb 2006
Category: Address
Type: 353
Description: Location of register of members
Documents
Some Companies
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 11586499 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LAS SUITE,LONDON,W1T 1DG
| Number: | 08157509 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O SUITE 33 TRINITY HOUSE,WEMBLEY,HA0 1SU
| Number: | 06728637 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SATYS SEALING & PAINTING UK LIMITED
BUILDING 160 AIRBUS FACILITY EAST,BROUGHTON,CH4 0DR
| Number: | 06072410 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
120 OCEAN DRIVE,EDINBURGH,EH6 6JG
| Number: | SC606154 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUPER RECOGNISERS INTERNATIONAL LTD
3 STANLEY WAY,ORPINGTON,BR5 2HE
| Number: | 10210697 |
| Status: | ACTIVE |
| Category: | Private Limited Company |