Introduction
Watch Company
E
EMTELLE EOS HOLDINGS LIMITED
EMTELLE EOS HOLDINGS LIMITED is an active company incorporated on 10 August 2021 with the registered office located in Roxburghshire. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). EMTELLE EOS HOLDINGS LIMITED was registered 4 years ago.(SIC: 32990)
Status
active
Active since 4 years ago
Company No
SC706248
LTD Company
Age
4 Years
Incorporated 10 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (7 months ago)
Submitted on 20 August 2025 (7 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
Haughhead Hawick Roxburghshire, TD9 8LF,
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ANDERSON, Kerry
ActiveHawick, RoxburghshireTD9 8LF
Born December 1985
Director
Appointed 01 Dec 2021
ANDERSON, Kerry
Hawick, RoxburghshireTD9 8LF
Born December 1985
Director
01 Dec 2021
Active
RODGERS, Anthony
ActiveHawick, RoxburghshireTD9 8LF
Born May 1968
Director
Appointed 10 Aug 2021
RODGERS, Anthony
Hawick, RoxburghshireTD9 8LF
Born May 1968
Director
10 Aug 2021
Active
CAMPBELL, John
ResignedHawick, RoxburghshireTD9 8LF
Born March 1960
Director
Appointed 10 Aug 2021
Resigned 30 Jun 2024
CAMPBELL, John
Hawick, RoxburghshireTD9 8LF
Born March 1960
Director
10 Aug 2021
Resigned 30 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Emtelle Holdings Limited
ActiveHawick, RoxburghshireTD9 8LF
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Aug 2021
Emtelle Holdings Limited
Hawick, RoxburghshireTD9 8LF
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Aug 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2024
6 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 October 2022
11 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2022
7 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 January 2022
6 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2022