EMBRATEC LIMITED

Overview

Company Name	EMBRATEC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC167141
Jurisdiction	Scotland
Date of Creation	Jul 19, 1996
Date of Cessation	Dec 23, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EMBRATEC LIMITED?

(3320) /
(3330) /

Where is EMBRATEC LIMITED located?

Registered Office Address	Canongate House Edgefield Road Industrial Estate EH20 9TB Loanhead Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of EMBRATEC LIMITED?

Previous Company Names
Company Name	From	Until
PROCAL ANALYTICS LIMITED	Sep 12, 1996	Sep 12, 1996
DUNWILCO (527) LIMITED	Jul 19, 1996	Jul 19, 1996

What are the latest accounts for EMBRATEC LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 26, 2010

What are the latest filings for EMBRATEC LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 02, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 19, 2011

Application to strike the company off the register

3 pages

DS01

Aug 16, 2011

Annual return made up to Jul 19, 2011 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 16, 2011	Statement of capital on Aug 16, 2011 Capital: GBP 100	SH01

Aug 16, 2011

Termination of appointment of Christopher Daw as a director

1 pages

TM01

Mar 28, 2011

Total exemption small company accounts made up to Sep 26, 2010

5 pages

Nov 19, 2010

Certificate of change of name

Company name changed procal analytics LIMITED\certificate issued on 19/11/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 19, 2010	Change of name notice	CONNOT

Nov 19, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 31, 2010	RES15

Sep 28, 2010

Annual return made up to Jul 19, 2010 with full list of shareholders

9 pages

AR01

Sep 28, 2010

Director's details changed for Brian David Taylor on Jul 19, 2010

2 pages

CH01

Sep 28, 2010

Director's details changed for Mr Robin John Hutchinson on Jul 19, 2010

2 pages

CH01

Sep 28, 2010

Secretary's details changed for Robin John Hutchinson on Jul 19, 2010

1 pages

CH03

May 18, 2010

Total exemption small company accounts made up to Sep 27, 2009

6 pages

Nov 26, 2009

Alterations to floating charge 4

5 pages

466(Scot)

Nov 26, 2009

Alterations to floating charge 2

5 pages

466(Scot)

Nov 13, 2009

legacy

5 pages

MG01s

Oct 26, 2009

Annual return made up to Jul 19, 2009 with full list of shareholders

5 pages

AR01

Jun 29, 2009

Total exemption small company accounts made up to Sep 28, 2008

6 pages

Jan 23, 2009

legacy

5 pages

363a

Jan 11, 2009

legacy

2 pages

419a(Scot)

Jul 16, 2008

Total exemption small company accounts made up to Sep 30, 2007

6 pages

Dec 07, 2007

legacy

1 pages

287

Oct 03, 2007

Total exemption small company accounts made up to Oct 01, 2006

6 pages

Aug 13, 2007

legacy

3 pages

363a

Oct 30, 2006

Total exemption small company accounts made up to Oct 02, 2005

6 pages

View All Filings

Who are the officers of EMBRATEC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUTCHINSON, Robin John 60 Horsegate Deeping St James PE6 8EW Peterborough	Feb 17, 2000		Secretary	60 Horsegate Deeping St James PE6 8EW Peterborough		British		49364490001
CUTHBERTSON, Robin Crawford Woodside Kings Avenue EH32 0QN Longniddry East Lothian	Jul 22, 1996		Director	Woodside Kings Avenue EH32 0QN Longniddry East Lothian	United Kingdom	British	1947-1	133130002
FORREST, Ian, Dr 16 Mortonhall Park Avenue EH17 8BP Edinburgh	Jul 23, 1996		Director	16 Mortonhall Park Avenue EH17 8BP Edinburgh	United Kingdom	British	1949-9	45205410001
HUTCHINSON, Robin John 60 Horsegate Deeping St James PE6 8EW Peterborough	Jul 22, 1996		Director	60 Horsegate Deeping St James PE6 8EW Peterborough	United Kingdom	British	1944-5	49364490001
SUMMERS, Roy, Dr Ettrick Manor 56/6 Spylaw Road EH10 5BR Edinburgh	Sep 04, 1996		Director	Ettrick Manor 56/6 Spylaw Road EH10 5BR Edinburgh	Scotland	British	1935-6	629680006
TAYLOR, Brian David 24a Harlaw Road EH14 7AZ Balerno Edinburgh	Jul 23, 1996		Director	24a Harlaw Road EH14 7AZ Balerno Edinburgh	United Kingdom	British	1966-7	49385590004
CUTHBERTSON, Robin Crawford Woodside Kings Avenue EH32 0QN Longniddry East Lothian	Jul 22, 1996	May 14, 1997	Secretary	Woodside Kings Avenue EH32 0QN Longniddry East Lothian		British		133130002
HINTON, Michael David Speedyburn House Station Road, Gifford EH41 4QL Haddington East Lothian	Apr 15, 1997	Feb 04, 2000	Secretary	Speedyburn House Station Road, Gifford EH41 4QL Haddington East Lothian		British		68615800001
HUTCHINSON, Robin John 60 Horsegate Deeping St James PE6 8EW Peterborough	Sep 16, 1996	Apr 15, 1997	Secretary	60 Horsegate Deeping St James PE6 8EW Peterborough		British		49364490001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jul 19, 1996	Jul 23, 1996	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				900004640001
COUTTS, Maureen Sheila 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Jul 19, 1996	Jul 22, 1996	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British		900004630001
DAW, Christopher Blair Stable Cottage Middle Street Wing LE15 8RZ Oakham Leics	Jul 23, 1996	Oct 06, 2010	Director	Stable Cottage Middle Street Wing LE15 8RZ Oakham Leics	England	British	1952-4	25693010001
GREIG, Christopher George, Dr North Mains Farm EH35 5NG Ormiston East Lothian	Sep 04, 1996	Sep 12, 2000	Director	North Mains Farm EH35 5NG Ormiston East Lothian	Scotland	British	1934-9	38712210001
HOOK, Christian Robert Macnachtan 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jul 19, 1996	Jul 22, 1996	Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian		British	1952-8	45036950001
ROSE, Kenneth Charles 43a Braid Road EH10 6AW Edinburgh	Jul 22, 1996	Jul 22, 1996	Director	43a Braid Road EH10 6AW Edinburgh		British	1963-10	46168750002

View Detailed Information on Officers and People with Significant Control

Does EMBRATEC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 06, 2009 Delivered On Nov 13, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Nov 13, 2009Registration of a charge (MG01s) Nov 26, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Sep 04, 1996 Delivered On Sep 09, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled 3I Group PLC
	Transactions Sep 09, 1996Registration of a charge (410) Sep 19, 1996Alteration to a floating charge (466 Scot) Jan 09, 2009Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Sep 04, 1996 Delivered On Sep 09, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 09, 1996Registration of a charge (410) Sep 19, 1996Alteration to a floating charge (466 Scot) Nov 26, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0