EM INVESTMENTS NO.3 LIMITED

Overview

Company Name	EM INVESTMENTS NO.3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC276020
Jurisdiction	Scotland
Date of Creation	Nov 15, 2004
Date of Cessation	May 21, 2012

Summary

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

What is the purpose of EM INVESTMENTS NO.3 LIMITED?

(6523) /

Where is EM INVESTMENTS NO.3 LIMITED located?

Registered Office Address	Lomond House 9 George Square G2 1QQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of EM INVESTMENTS NO.3 LIMITED?

Previous Company Names
Company Name	From	Until
TM 1235 LIMITED	Nov 15, 2004	Nov 15, 2004

What are the latest accounts for EM INVESTMENTS NO.3 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for EM INVESTMENTS NO.3 LIMITED?

Filings

Date

Description

Document

Type

May 21, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 21, 2012

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jun 08, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 31, 2011	LRESSP

Jun 08, 2011

Registered office address changed from Tods Murray Llp, Edinburgh Quay 133, Fountainbridge Edinburgh Midlothian EH3 9AG on Jun 08, 2011

2 pages

AD01

May 24, 2011

Statement of capital on May 24, 2011

Capital: GBP 1

4 pages

SH19

May 24, 2011

legacy

1 pages

SH20

May 24, 2011

legacy

2 pages

CAP-SS

May 24, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 13, 2011

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 11, 2011

Miscellaneous

Amending 288A form

3 pages

MISC

Dec 30, 2010

Full accounts made up to Dec 31, 2009

15 pages

Dec 23, 2010

Annual return made up to Nov 15, 2010 with full list of shareholders

9 pages

AR01

Sep 24, 2010

Previous accounting period shortened from Mar 13, 2010 to Dec 31, 2009

1 pages

AA01

Apr 26, 2010

Full accounts made up to Mar 13, 2009

15 pages

Apr 09, 2010

Current accounting period shortened from Nov 30, 2009 to Mar 13, 2009

3 pages

AA01

Feb 03, 2010

Full accounts made up to Nov 30, 2008

15 pages

Jan 23, 2010

Current accounting period shortened from Apr 30, 2009 to Nov 30, 2008

3 pages

AA01

Dec 04, 2009

Appointment of Priyan Shah as a director

3 pages

AP01

Nov 25, 2009

Annual return made up to Nov 15, 2009 with full list of shareholders

5 pages

AR01

Nov 25, 2009

Director's details changed for Paul Andrew Benson on Oct 01, 2009

2 pages

CH01

Nov 25, 2009

Director's details changed for Richard Peter Stokes on Oct 01, 2009

2 pages

CH01

Nov 25, 2009

Director's details changed for Adam Julian Moses on Oct 01, 2009

2 pages

CH01

Nov 24, 2009

Secretary's details changed for Tm Company Services Limited on Oct 01, 2009

2 pages

CH04

Nov 17, 2009

Termination of appointment of John Austin as a director

1 pages

TM01

Jul 29, 2009

legacy

3 pages

288a

View All Filings

Who are the officers of EM INVESTMENTS NO.3 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TM COMPANY SERVICES LIMITED

Nov 15, 2004

Nominee Secretary

Fountainbridge

EH3 9AG Edinburgh

Edinburgh Quay, 133

Midlothian

Identification Type	European Economic Area
Registration Number	SC127819

900003420001

BENSON, Paul Andrew

Jul 20, 2009

Director

Churchill Place

E14 5HP London

England

British

1973-3

Accountant

133840610001

MOSES, Adam Julian

Apr 06, 2006

Director

1 Churchill Place

E14 5HP London

England

British

1970-1

Banker

94012750003

SHAH, Priyan

Oct 27, 2009

Director

Churchill Place

E14 5HP London

United Kingdom

British

1978-6

Banker

147411090001

STOKES, Richard Peter

Apr 23, 2007

Director

1 Churchill Place

E14 5HP London

United Kingdom

British

1978-11

Banker

123098370001

AUSTIN, John Philip

Jan 14, 2009

Oct 02, 2009

Director

1 Churchill Place

E14 5HP London

British

1973-12

Banker

149087290001

JANISCH, Adam Nicholas

Jul 10, 2009

Director

1 Churchill Place

E14 5HP London

British

1975-10

Banker

90350990004

MCMILLAN, Gregor William

Apr 06, 2006

Feb 13, 2009

Director

1 Churchill Place

E14 5HP London

United Kingdom

British

1970-4

Banker

253688870001

MCPHERSON, Robert Hamish

Apr 06, 2006

Jan 17, 2007

Director

1 Churchill Place

E14 5HP London

British

1976-5

Banker

98032610002

ULLMAN, Stephen James

Jul 28, 2006

Jan 17, 2007

Director

1 Churchill Place

E14 5HP London

England

British

1967-10

Banker

73890250003

WILSON, Keith

Apr 06, 2006

Jan 13, 2009

Director

1 Churchill Place

E14 5HP London

British

1973-10

Banker

112112340001

REYNARD NOMINEES LIMITED

Nov 15, 2004

Apr 06, 2006

Nominee Director

Edinburgh Quay

133 Fountainbridge

EH3 9AG Edinburgh

Midlothian

900011050001

TM COMPANY SERVICES LIMITED

Nov 15, 2004

Apr 06, 2006

Nominee Director

Edinburgh Quay

133 Fountainbridge

EH3 9AG Edinburgh

Midlothian

900003410001

View Detailed Information on Officers and People with Significant Control

Does EM INVESTMENTS NO.3 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 21, 2012	Dissolved on
May 31, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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