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Company Information for

EMBRYO IT LIMITED

C/O FRENCH DUNCAN LLP, 133 FINNIESTON STREET, GLASGOW, G3 8HB,
Company Registration Number
SC271803
Private Limited Company
Liquidation

Company Overview

About Embryo It Ltd
EMBRYO IT LIMITED was founded on 2004-08-10 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Embryo It Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EMBRYO IT LIMITED
 
Legal Registered Office
C/O FRENCH DUNCAN LLP
133 FINNIESTON STREET
GLASGOW
G3 8HB
Other companies in G32
 
Filing Information
Company Number SC271803
Company ID Number SC271803
Date formed 2004-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB935604813  
Last Datalog update: 2024-02-06 22:42:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMBRYO IT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CANNIES1 LIMITED   DONALD ORR LIMITED   GARRICK ACCOUNTANCY SERVICES LIMITED
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Company Officers of EMBRYO IT LIMITED

Current Directors
Officer Role Date Appointed
GILES ROBERT PLENDERLEITH
 Company Secretary 2004-08-10
MARTIN GRAEME MCCRUM
 Director 2004-08-10
GILES ROBERT PLENDERLEITH
 Director 2004-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN GRAEME MCCRUM TOWN CENTRE ACTIVITIES LIMITED Director 2013-12-05 CURRENT 1997-11-11 Active - Proposal to Strike off
MARTIN GRAEME MCCRUM GARRISON MONITORING SERVICES LIMITED Director 2013-12-05 CURRENT 2010-03-30 Active - Proposal to Strike off
MARTIN GRAEME MCCRUM NORTHGUARD LIMITED Director 2013-12-05 CURRENT 2010-03-30 Active - Proposal to Strike off
MARTIN GRAEME MCCRUM ASPIRARE GROUP U.K LTD Director 2011-04-06 CURRENT 2008-05-13 Active
GILES ROBERT PLENDERLEITH ASPIRARE GROUP U.K LTD Director 2011-04-06 CURRENT 2008-05-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06Final Gazette dissolved via compulsory strike-off
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2017 FROM AD+ CHARTERED ACCOUNTANTS 1 CAMBUSLANG COURT GLASGOW G32 8FH
2017-10-19CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2017-10-194.2(Scot)NOTICE OF WINDING UP ORDER
2017-08-294.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2017-08-294.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2017-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2718030005
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-03-22AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-01AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0110/08/15 FULL LIST
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-12-29466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2718030004
2014-12-23466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2718030003
2014-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2718030004
2014-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2718030003
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0110/08/14 FULL LIST
2014-04-29AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-20AR0110/08/13 FULL LIST
2013-04-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-02-05MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-24AR0110/08/12 FULL LIST
2012-03-30AA31/12/11 TOTAL EXEMPTION SMALL
2011-08-24AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-19AR0110/08/11 FULL LIST
2010-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 60 ST. ENOCH SQUARE GLASGOW G1 4AG
2010-08-18AR0110/08/10 FULL LIST
2010-03-03AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-04-15287REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 1 CAMBUSLANG COURT GLASGOW G32 8FH UNITED KINGDOM
2009-03-18287REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 117 CADZOW STREET HAMILTON ML3 6JA
2008-09-01363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-06-11225CURREXT FROM 31/08/2008 TO 31/12/2008
2008-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-03-29410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-10-01363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-11-07363(287)REGISTERED OFFICE CHANGED ON 07/11/06
2006-11-07363sRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-11-21363(287)REGISTERED OFFICE CHANGED ON 21/11/05
2005-11-21363sRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2004-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to EMBRYO IT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2017-09-15
Fines / Sanctions
No fines or sanctions have been issued against EMBRYO IT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-11 Outstanding BIBBY INVOICE DISCOUNTING LIMITED
2014-12-10 Outstanding RBS INVOICE FINANCE LIMITED
2014-10-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2013-02-05 Satisfied SANTANDER UK PLC
FLOATING CHARGE 2008-03-26 Satisfied CATTLES INVOICE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2013-12-31 £ 248,234
Creditors Due Within One Year 2012-12-31 £ 242,376
Creditors Due Within One Year 2012-12-31 £ 242,376
Creditors Due Within One Year 2011-12-31 £ 339,544

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMBRYO IT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 17,692
Cash Bank In Hand 2012-12-31 £ 36,632
Cash Bank In Hand 2012-12-31 £ 36,632
Cash Bank In Hand 2011-12-31 £ 51,194
Current Assets 2013-12-31 £ 277,507
Current Assets 2012-12-31 £ 298,754
Current Assets 2012-12-31 £ 298,754
Current Assets 2011-12-31 £ 393,351
Debtors 2013-12-31 £ 259,815
Debtors 2012-12-31 £ 262,122
Debtors 2012-12-31 £ 262,122
Debtors 2011-12-31 £ 342,157
Shareholder Funds 2013-12-31 £ 60,077
Shareholder Funds 2012-12-31 £ 91,943
Shareholder Funds 2012-12-31 £ 91,943
Shareholder Funds 2011-12-31 £ 79,426
Tangible Fixed Assets 2013-12-31 £ 30,804
Tangible Fixed Assets 2012-12-31 £ 35,565
Tangible Fixed Assets 2012-12-31 £ 35,565
Tangible Fixed Assets 2011-12-31 £ 25,619

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMBRYO IT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMBRYO IT LIMITED
Trademarks
We have not found any records of EMBRYO IT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMBRYO IT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as EMBRYO IT LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where EMBRYO IT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEMBRYO IT LTDEvent Date2017-08-09
Notice is hereby given that on 9 August 2017 , a petition was presented to the Sheriffdom of Glasgow and Strathkelvin at Glasgow by Embryo IT Limited, Company Number SC271803 craving the court inter alia to order that Embryo IT Limited having their registered office address at 1 Cambuslang Court, Cambuslang, Glasgow G32 8FH be wound up by the Court in which Petition the Sheriff by interlocutor dated 25 August 2017 appointed any other persons having an interest to lodge answers in the hands of the Sheriff Clerk at Glasgow, Sheriff Court House, 1 Carlton Place, Glasgow, G5 9DA within eight days after intimation, service or advertisement, and in the meantime appoints Brian Milne, French Duncan LLP, 133 Finnieston Street, Glasgow, G3 8HB as provisional liquidator. Shabeilla Saddiq : Solicitor : Nolans Solicitors : Donaldson House, 39 Donaldson Street, Kirkintilloch, Glasgow, G66 1XE : Agent for the Petitioner :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMBRYO IT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMBRYO IT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G3 8HB