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EMBEDDED ECOMMERCE LTD

EMBEDDED ECOMMERCE LTD

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

    • Overview

    Company NameEMBEDDED ECOMMERCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC611269
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EMBEDDED ECOMMERCE LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is EMBEDDED ECOMMERCE LTD located?

    Registered Office Address
    61 Countesswells Terrace
    AB15 8LQ Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMBEDDED ECOMMERCE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for EMBEDDED ECOMMERCE LTD?

    Last Confirmation Statement Made Up ToOct 18, 2026
    Next Confirmation Statement DueNov 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2025
    OverdueNo

    What are the latest filings for EMBEDDED ECOMMERCE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 18, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    		5 pagesAA

    Confirmation statement made on Oct 18, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		5 pagesAA

    Confirmation statement made on Oct 18, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		5 pagesAA

    Confirmation statement made on Oct 18, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		5 pagesAA

    Confirmation statement made on Oct 18, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		5 pagesAA

    Confirmation statement made on Oct 18, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		5 pagesAA

    Confirmation statement made on Oct 18, 2019 with updates

    		5 pagesCS01

    Notification of Gillian Cormack as a person with significant control on Sep 02, 2019

    		2 pagesPSC01

    Change of details for Mr Murray Cormack as a person with significant control on Sep 02, 2019

    		2 pagesPSC04

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 19, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 19, 2018

    Statement of capital on Oct 19, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EMBEDDED ECOMMERCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORMACK, Gillian
    Countesswells Terrace
    AB15 8LQ Aberdeen
    61
    United Kingdom
    		Director
    Countesswells Terrace
    AB15 8LQ Aberdeen
    61
    United Kingdom
    		United KingdomBritish251599640001
    CORMACK, Murray
    Countesswells Terrace
    AB15 8LQ Aberdeen
    61
    United Kingdom
    		Director
    Countesswells Terrace
    AB15 8LQ Aberdeen
    61
    United Kingdom
    		United KingdomBritish251599630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EMBEDDED ECOMMERCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gillian Cormack
    Aberdeen
    AB15 8LQ United Kingdom
    61 Countesswells Terrace
    United Kingdom
    		Sep 02, 2019
    Aberdeen
    AB15 8LQ United Kingdom
    61 Countesswells Terrace
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Murray Cormack
    Countesswells Terrace
    AB15 8LQ Aberdeen
    61
    United Kingdom
    		Oct 19, 2018
    Countesswells Terrace
    AB15 8LQ Aberdeen
    61
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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