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EMBDEN INVESTMENTS (5) LIMITED

EMBDEN INVESTMENTS (5) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEMBDEN INVESTMENTS (5) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC316577
    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 EMBDEN INVESTMENTS (5) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EMBDEN INVESTMENTS (5) LIMITED located?

    Registered Office Address
    Bank Street
    Blairgowrie
    PH10 6DE Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMBDEN INVESTMENTS (5) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for EMBDEN INVESTMENTS (5) 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

    		1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 15, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2021

    		4 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Feb 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Feb 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		4 pagesAA

    Previous accounting period extended from Feb 28, 2017 to Mar 31, 2017

    		1 pagesAA01

    Confirmation statement made on Feb 15, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		6 pagesAA

    Annual return made up to Feb 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Annual return made up to Feb 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of EMBDEN INVESTMENTS (5) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Alice Mary
    Embden House
    Newton Street
    PH10 6SU Blairgowrie
    Perthshire
    		Secretary
    Embden House
    Newton Street
    PH10 6SU Blairgowrie
    Perthshire
    		British854080001
    GRAY, John Paterson
    Embden House
    Newton Street
    PH10 6SU Blairgowrie
    Perthshire
    		Director
    Embden House
    Newton Street
    PH10 6SU Blairgowrie
    Perthshire
    		United KingdomBritish90036430001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EMBDEN INVESTMENTS (5) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alice Mary Gray
    Bank Street
    Blairgowrie
    PH10 6DE Perthshire
    		Apr 06, 2016
    Bank Street
    Blairgowrie
    PH10 6DE Perthshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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