ELECTRICAL MECHANICAL INSTRUMENT SERVICES (UK) LIMITED

UNIT 19 & 20 WELLHEADS INDUSTRIAL CENTRE, DYCE, ABERDEEN, AB21 7GA

Company Number: SC137160
Incorporation date: 16-Mar-1992
Status: Active
Entity type: Private Limited Company

SIC codes:
26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control





SUMMARY

This company is 32.1 years old and is currently active. It is controlled by Intertek Uk Holdings Limited. The company has positive equity (net assets) of GBP 687 thousand which has decreased from the previous year's figure of GBP 1.6 million. The latest reported revenue figure is GBP 175 thousand which is up 450% on previous year's figure of GBP 32 thousand. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2018
Accounts Filed: FULL (31-Dec-2016)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 175,000
31-Dec-2017 GBP 32,000 32,000
31-Dec-2016 GBP 264,000 264,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 127,000 560,000 687,000
31-Dec-2017 GBP 127,000 1,481,000 1,608,000
31-Dec-2016 GBP 127,000 1,449,000 1,576,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown INTERTEK SECRETARIES LIMITED 04 Jan 2013 29 Mar 2024 40 - 19
Resigned Debbie WALMSLEY 30 Mar 2012 04 Jan 2013 0 - 1
Resigned Margaret Louise MELLOR 03 Jan 2008 30 Mar 2012 0 - 79
Resigned Neil Hamilton Mclaren SHERIDAN 27 Aug 1993 31 Dec 1993 0 - 1
Resigned Joseph O'NEIL 28 May 1992 03 Jan 2008 0 - 2
Resigned PETERKINS ROBERTSON PAUL 16 Mar 1992 28 May 1992 0 - 14

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Robert Alan VAN DORP 02 Sep 2019 Company Director British 0 - 102 (20.0%)
Resigned? Julian Charles BURGE 06 Apr 2018 Accountant British 0 - 494 (8.2%)
Resigned John Paul Simeon HADFIELD 26 Apr 2017 25 Sep 2017 Finance Director British 9 - 110 (0.0%)
Resigned Julian Charles BURGE 15 Dec 2014 26 Apr 2017 Accountant British 0 - 494 (8.2%)
Resigned Helen Louise ASHTON 24 Oct 2014 22 Apr 2015 Chartered Secretary British 2 - 11357 (49.6%)
Resigned Matthew Paul SKINNER 05 Aug 2014 02 Sep 2019 Company Director British 0 - 225 (22.7%)
Resigned Paul Anthony MOORE 05 Aug 2014 24 Oct 2014 Chartered Secretary British 0 - 14437 (25.7%)
Resigned Suzanne Rosslynn SHINE 11 Dec 2013 05 Aug 2014 Accountant British 4 - 7119 (25.3%)
Resigned Chetan Kumar, Dr PARMAR 21 Dec 2012 11 Dec 2013 Company Director British 0 - 194 (21.1%)
Resigned Stephen Arthur HARRINGTON 21 Dec 2012 11 Aug 2014 Company Director British 3 - 101 (7.7%)
Resigned Talban Singh SOHI 21 Dec 2012 11 Dec 2013 Company Director British 0 - 166 (37.5%)
Resigned Andrew John, Dr SWIFT 03 Jan 2008 21 Dec 2012 Director British 5 - 1811 (47.8%)
Resigned Raymond PIRIE 03 Jan 2008 23 Sep 2011 Director British 0 - 96 (66.7%)
Resigned Graham ROBERTSON 24 Jul 2003 03 Jan 2008 Director British 0 - 21 (50.0%)
Resigned Mark ALLAN 13 Sep 2002 26 Jun 2003 Director British 0 - 10 (0.0%)
Resigned Joseph O'NEIL 28 May 1992 27 Aug 1993 Director British 0 - 20 (0.0%)
Resigned Alan Raymond PROUDLER 28 May 1992 10 Jul 2003 Director British 0 - 30 (0.0%)
Resigned Euan Thomas Cameron KENNEDY 16 Mar 1992 28 May 1992 Solicitor British 1 - 101 (9.1%)
Resigned Alexander Douglas FORBES 16 Mar 1992 28 May 1992 British 0 - 140 (0.0%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-04-012015-04-012014-04-012013-04-012013-03-16
INTERTEK UK HOLDINGS LIMITEDORDINARY127,133
100%
127,133
100%
127,133
100%
127,133
100%
127,133
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ELECTRICAL MECHANICAL INSTRUMENT SERVICES (UK) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control)

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LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ELECTRICAL MECHANICAL INSTRUMENT SERVICES (UK) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.4% 4.2% 5.6% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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