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EMBROOK DEVELOPMENTS LIMITED

EMBROOK DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameEMBROOK DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC287611
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EMBROOK DEVELOPMENTS LIMITED?

    • (4521) /

    Where is EMBROOK DEVELOPMENTS LIMITED located?

    Registered Office Address
    c/o GILLESPIE ACCOUNTANCY LLP
    1 Block 2-4 Salamander Place
    EH6 7JB Edinburgh
    Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of EMBROOK DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    APPLEBY JOINERY & BUILDING SERVICES LTD.Jul 18, 2005Jul 18, 2005

    What are the latest accounts for EMBROOK DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 12, 2012

    What are the latest filings for EMBROOK DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Jan 12, 2012

    		4 pagesAA

    Previous accounting period shortened from Mar 31, 2012 to Jan 12, 2012

    		1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Jul 18, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2011

    Statement of capital on Aug 03, 2011

    • Capital: GBP 5
    		SH01

    Total exemption small company accounts made up to Mar 31, 2010

    		4 pagesAA

    Annual return made up to Jul 18, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Gillespie Accountancy Llp on Jul 01, 2010

    		2 pagesCH04

    Registered office address changed from C/O Gillespie Accountancy Llp 1 Meadowbank Avenue Edinburgh EH8 7AP United Kingdom on Sep 01, 2010

    		1 pagesAD01

    Director's details changed for James Hughes on Jul 01, 2010

    		2 pagesCH01

    Statement of capital following an allotment of shares on Jul 19, 2010

    • Capital: GBP 5
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 07, 2010

    • Capital: GBP 1
    		2 pagesSH01

    Appointment of Mr Robert William John Nisbet Mcpake as a director

    		2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2009

    		3 pagesAA

    Appointment of Gillespie Accountancy Llp as a secretary

    		2 pagesAP04

    Registered office address changed from 4 Knowesley Park Haddington East Lothian EH41 3TB on Oct 21, 2009

    		1 pagesAD01

    Termination of appointment of Brenda Paxton as a secretary

    		1 pagesTM02

    legacy

    		3 pages363a

    Accounts made up to Mar 31, 2008

    		3 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    		4 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of EMBROOK DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLESPIE ACCOUNTANCY LLP
    c/o Gillespie Accountancy Llp
    2-4 Salamander Place
    EH6 7JB Edinburgh
    1 Block
    Lothian
    United Kingdom
    		Secretary
    c/o Gillespie Accountancy Llp
    2-4 Salamander Place
    EH6 7JB Edinburgh
    1 Block
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSO301286
    		146355370001
    HUGHES, James
    4 Knowesley Park
    EH41 3TB Haddington
    East Lothian
    		Director
    4 Knowesley Park
    EH41 3TB Haddington
    East Lothian
    		ScotlandBritishBuilding Consultant93433960001
    MCPAKE, Robert William John Nisbet
    c/o Gillespie Accountancy Llp
    2-4 Salamander Place
    EH6 7JB Edinburgh
    1 Block
    Lothian
    Scotland
    		Director
    c/o Gillespie Accountancy Llp
    2-4 Salamander Place
    EH6 7JB Edinburgh
    1 Block
    Lothian
    Scotland
    		ScotlandBritishConstruction Consultant93434000002
    PAXTON, Brenda Georgina Stout
    75 Moffat Walk
    EH33 2QL Tranent
    East Lothian
    		Secretary
    75 Moffat Walk
    EH33 2QL Tranent
    East Lothian
    		BritishSecretary106615100002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    View Detailed Information on Officers and People with Significant Control

    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