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EMBDEN INVESTMENTS 11 LIMITED

EMBDEN INVESTMENTS 11 LIMITED

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

    • Overview

    Company NameEMBDEN INVESTMENTS 11 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC407680
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EMBDEN INVESTMENTS 11 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is EMBDEN INVESTMENTS 11 LIMITED located?

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

    What are the latest accounts for EMBDEN INVESTMENTS 11 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for EMBDEN INVESTMENTS 11 LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2026
    Next Confirmation Statement DueOct 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2025
    OverdueNo

    What are the latest filings for EMBDEN INVESTMENTS 11 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    		9 pagesAA

    Confirmation statement made on Sep 20, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		7 pagesAA

    Confirmation statement made on Sep 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    		3 pagesCS01

    Appointment of Mrs Laura Elsie Mary Gardiner as a director on May 16, 2023

    		2 pagesAP01

    Termination of appointment of John Paterson Gray as a director on May 16, 2023

    		1 pagesTM01

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Accounts for a dormant company made up to Sep 30, 2022

    		14 pagesAA

    Accounts for a dormant company made up to Sep 30, 2021

    		14 pagesAA

    Confirmation statement made on Sep 20, 2022 with no updates

    		1 pagesCS01

    Confirmation statement made on Sep 20, 2021 with no updates

    		1 pagesCS01

    Administrative restoration application

    		1 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Sep 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Sep 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Sep 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		9 pagesAA

    Confirmation statement made on Sep 20, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    		7 pagesAA
    View All Filings

    Who are the officers of EMBDEN INVESTMENTS 11 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDINER, Laura Elsie Mary
    7 Bank Street
    PH10 6DE Blairgowrie
    Whitehall Chambers
    Perthshire
    		Director
    7 Bank Street
    PH10 6DE Blairgowrie
    Whitehall Chambers
    Perthshire
    		WalesScottish215218690001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		163144800001
    GRAY, John Paterson
    Bank Street
    PH10 6DE Blairgowrie
    Whitehall Chambers
    Perthshire
    Scotland
    		Director
    Bank Street
    PH10 6DE Blairgowrie
    Whitehall Chambers
    Perthshire
    Scotland
    		United KingdomBritish90036430001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritish133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EMBDEN INVESTMENTS 11 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Laura Elsie Mary Gardiner
    7 Bank Street
    PH10 6DE Blairgowrie
    Whitehall Chambers
    Perthshire
    		Apr 06, 2016
    7 Bank Street
    PH10 6DE Blairgowrie
    Whitehall Chambers
    Perthshire
    		No
    Nationality: Scottish
    Country of Residence: Wales
    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