EMBLATION LIMITED: Filings
Overview
| Company Name | EMBLATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC346874 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for EMBLATION LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 61 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 46 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||||||
Termination of appointment of James Gregory Atkinson as a director on Feb 01, 2026 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Malcolm Mcdonald Snowie as a director on Apr 30, 2025 | 3 pages | AP01 | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 44 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Termination of appointment of Gary Beale as a director on Dec 19, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Eamon Mcerlean as a director on Dec 19, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Ian Herbert Stevens as a director on Dec 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Alan David Mckenna as a director on Dec 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Jonathan Mark Piper Williamson as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||||||||||
Registration of charge SC3468740002, created on May 02, 2024 | 33 pages | MR01 | ||||||||||||||||||
Registration of charge SC3468740001, created on May 02, 2024 | 15 pages | MR01 | ||||||||||||||||||
Memorandum and Articles of Association | 59 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 41 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 31, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Registered office address changed from Emblation House Castle Business Park Stirling FK9 4RT Scotland to Emblation House Castle Business Park Stirling FK9 4TS on Jan 15, 2024 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from Emblation House Castle Business Park Stirling FK9 4TS Scotland to Emblation House Castle Business Park Stirling FK9 4RT on Jan 15, 2024 | 1 pages | AD01 | ||||||||||||||||||
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