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Company Information for

EMBLATION LIMITED

Emblation House, Castle Business Park, Stirling, FK9 4TS,
Company Registration Number
SC346874
Private Limited Company
Active

Company Overview

About Emblation Ltd
EMBLATION LIMITED was founded on 2008-08-11 and has its registered office in Stirling. The organisation's status is listed as "Active". Emblation Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EMBLATION LIMITED
 
Legal Registered Office
Emblation House
Castle Business Park
Stirling
FK9 4TS
Other companies in FK10
 
Previous Names
EMBLATION MEDICAL LIMITED06/11/2009
Filing Information
Company Number SC346874
Company ID Number SC346874
Date formed 2008-08-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-04-30
Account next due 2024-04-30
Latest return 2024-01-31
Return next due 2025-02-14
Type of accounts SMALL
VAT Number /Sales tax ID GB937839763  
Last Datalog update: 2024-03-19 12:56:32
Primary Source:Companies House
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Company Officers of EMBLATION LIMITED

Current Directors
Officer Role Date Appointed
GARY BEALE
Director 2008-08-11
KENNETH MACDONALD ARTHUR LEWANDOWSKI
Director 2009-06-05
EAMON MCERLEAN
Director 2008-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH MACDONALD ARTHUR LEWANDOWSKI SG FOUNDATION Director 2016-11-15 CURRENT 2012-01-23 Active
KENNETH MACDONALD ARTHUR LEWANDOWSKI SHOT SCOPE TECHNOLOGIES LIMITED Director 2016-06-17 CURRENT 2014-12-16 Active
KENNETH MACDONALD ARTHUR LEWANDOWSKI ACTIVE STIRLING LIMITED Director 2014-04-29 CURRENT 2006-03-10 Active
KENNETH MACDONALD ARTHUR LEWANDOWSKI ACTIVE STIRLING TRADING LIMITED Director 2014-04-29 CURRENT 2007-03-16 Active
KENNETH MACDONALD ARTHUR LEWANDOWSKI WG STRUCTURES LIMITED Director 2014-01-14 CURRENT 2014-01-07 Active - Proposal to Strike off
KENNETH MACDONALD ARTHUR LEWANDOWSKI W G RENFREW LTD. Director 2008-03-28 CURRENT 2005-06-13 Liquidation
KENNETH MACDONALD ARTHUR LEWANDOWSKI LOMOND HOMES LIMITED Director 2007-07-04 CURRENT 2001-09-06 In Administration/Administrative Receiver
KENNETH MACDONALD ARTHUR LEWANDOWSKI IKL PROPERTY LTD. Director 2007-03-08 CURRENT 2007-02-27 Active
KENNETH MACDONALD ARTHUR LEWANDOWSKI SILVER OF THE STARS Director 2006-05-10 CURRENT 2006-01-06 Active
KENNETH MACDONALD ARTHUR LEWANDOWSKI THE SCOTTISH GOLDSMITHS TRUST Director 2004-12-14 CURRENT 2000-05-02 Active
KENNETH MACDONALD ARTHUR LEWANDOWSKI VIS ENTERTAINMENT LIMITED Director 2001-06-21 CURRENT 1995-09-20 Dissolved 2014-07-29

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
2024-03-19CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2023-06-0504/04/23 STATEMENT OF CAPITAL GBP 1291.19
2023-06-05Memorandum articles filed
2023-06-05Resolutions passed:<ul><li>Resolution on securities</ul>
2023-06-05Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-02-23CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-02-02SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-02-02SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-02-01Second filing of capital allotment of shares GBP1,281.19
2022-02-01Second filing of capital allotment of shares GBP1,281.19
2022-02-01RP04SH01Second filing of capital allotment of shares GBP1,281.19
2022-01-3121/05/21 STATEMENT OF CAPITAL GBP 1281.19
2022-01-31DIRECTOR APPOINTED JAMES GREGORY ATKINSON
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-01-31AP01DIRECTOR APPOINTED JAMES GREGORY ATKINSON
2022-01-31SH0121/05/21 STATEMENT OF CAPITAL GBP 1281.19
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES
2021-07-29PSC02Notification of Apposite Healthcare Ii Gp Llp as a person with significant control on 2021-05-21
2021-07-09PSC07CESSATION OF GARY BEALE AS A PERSON OF SIGNIFICANT CONTROL
2021-06-25AP01DIRECTOR APPOINTED MR RORY CHRISTIAN ROBERT POPE
2021-05-27SH0121/05/21 STATEMENT OF CAPITAL GBP 1278.81
2021-05-26SH08Change of share class name or designation
2021-05-26SH10Particulars of variation of rights attached to shares
2021-05-26MEM/ARTSARTICLES OF ASSOCIATION
2021-05-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2021-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES
2020-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-04-08RP04CS01Second filing of Confirmation Statement dated 11/08/2017
2019-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-08-14CH01Director's details changed for Gary Beale on 2018-08-13
2018-08-14PSC04Change of details for Mr Gary Beale as a person with significant control on 2018-08-13
2018-04-14DISS40Compulsory strike-off action has been discontinued
2018-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2018-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 940
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-02-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 940
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
2016-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 940
2015-09-02AR0111/08/15 ANNUAL RETURN FULL LIST
2015-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 940
2014-10-29AR0111/08/14 ANNUAL RETURN FULL LIST
2014-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-09-10AR0111/08/13 ANNUAL RETURN FULL LIST
2013-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-09-05AR0111/08/12 ANNUAL RETURN FULL LIST
2012-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / EAMON MCERLEAN / 12/08/2011
2012-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MACDONALD ARTHUR LEWANDOWSKI / 12/08/2011
2012-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY BEALE / 12/08/2011
2012-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-09-01AR0111/08/11 ANNUAL RETURN FULL LIST
2010-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-08-12AR0111/08/10 ANNUAL RETURN FULL LIST
2010-08-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-12AD02SAIL ADDRESS CREATED
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / EAMON MCERLEAN / 11/08/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY BEALE / 11/08/2010
2009-11-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-06CERTNMCOMPANY NAME CHANGED EMBLATION MEDICAL LIMITED CERTIFICATE ISSUED ON 06/11/09
2009-10-30RES15CHANGE OF NAME 01/10/2009
2009-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-09-11363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS; AMEND
2009-08-28363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-08-28353LOCATION OF REGISTER OF MEMBERS
2009-06-24288aDIRECTOR APPOINTED KENNETH MACDONALD ARTHUR LEWANDOWSKI
2009-04-01225CURRSHO FROM 31/08/2009 TO 30/04/2009
2009-03-1388(2)AD 02/03/09 GBP SI 47000@0.01=470 GBP IC 470/940
2009-02-23RES01ADOPT ARTICLES 16/01/2009
2009-01-20122S-DIV
2009-01-20RES13SUB DIVISION 13/01/2009
2009-01-2088(2)AD 13/01/09 GBP SI 468@1=468 GBP IC 2/470
2008-11-14287REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 9A KENILWORTH ROAD BRIDGE OF ALLAN STIRLING FK9 4DU SCOTLAND
2008-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
284 - Manufacture of metal forming machinery and machine tools
28490 - Manufacture of other machine tools




Licences & Regulatory approval
We could not find any licences issued to EMBLATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMBLATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMBLATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.699
MortgagesNumMortOutstanding0.968
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 28490 - Manufacture of other machine tools

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30

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 EMBLATION LIMITED

Intangible Assets
Patents
We have not found any records of EMBLATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMBLATION LIMITED
Trademarks
We have not found any records of EMBLATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMBLATION 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 (28490 - Manufacture of other machine tools) as EMBLATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EMBLATION 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.
Import/Export of Goods
Goods imported/exported by EMBLATION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0090189060Anaesthetic apparatus and instruments
2018-12-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-11-0090189060Anaesthetic apparatus and instruments
2018-11-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-10-0090189060Anaesthetic apparatus and instruments
2018-10-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-10-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-10-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-09-0048191000Cartons, boxes and cases, of corrugated paper or paperboard
2018-09-0090189020Endoscopes used in medical, surgical or veterinary sciences
2018-09-0090189060Anaesthetic apparatus and instruments
2018-09-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-08-0090189010Instruments and apparatus for measuring blood-pressure
2018-08-0090189060Anaesthetic apparatus and instruments
2018-08-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-08-0090189030Renal dialysis equipment "artificial kidneys, kidney machines and dialysers"
2018-08-0090189030Renal dialysis equipment "artificial kidneys, kidney machines and dialysers"
2018-07-0090189060Anaesthetic apparatus and instruments
2018-06-0090189060Anaesthetic apparatus and instruments
2018-06-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-05-0085444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2018-05-0090189060Anaesthetic apparatus and instruments
2018-05-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-04-0090189060Anaesthetic apparatus and instruments
2018-03-0090189060Anaesthetic apparatus and instruments
2018-03-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-03-0090189010Instruments and apparatus for measuring blood-pressure
2018-03-0090189010Instruments and apparatus for measuring blood-pressure
2018-02-0090189060Anaesthetic apparatus and instruments
2018-02-0085423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2018-02-0085423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2018-02-0090304000Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2018-02-0090304000Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2018-01-0085444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2018-01-0090189060Anaesthetic apparatus and instruments
2017-04-0085444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2017-04-0090189060Anaesthetic apparatus and instruments
2017-03-0090189060Anaesthetic apparatus and instruments
2017-02-0090304000Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2017-01-0048191000Cartons, boxes and cases, of corrugated paper or paperboard
2017-01-0085432000Signal generators, electrical
2016-11-0090189060Anaesthetic apparatus and instruments
2016-10-0090189060Anaesthetic apparatus and instruments
2016-10-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-09-0090189010Instruments and apparatus for measuring blood-pressure
2016-09-0090189060Anaesthetic apparatus and instruments
2016-09-0084716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2016-08-0090189060Anaesthetic apparatus and instruments
2016-08-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-06-0090189060Anaesthetic apparatus and instruments
2016-05-0090189060Anaesthetic apparatus and instruments
2016-04-0090189060Anaesthetic apparatus and instruments
2016-04-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-03-0090189060Anaesthetic apparatus and instruments
2016-01-0090189060Anaesthetic apparatus and instruments
2016-01-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-11-0090189060Anaesthetic apparatus and instruments
2015-11-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-09-0090189060Anaesthetic apparatus and instruments
2015-08-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-07-0190189060Anaesthetic apparatus and instruments
2015-07-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-07-0090189060Anaesthetic apparatus and instruments
2015-07-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-06-0190189060Anaesthetic apparatus and instruments
2015-06-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2015-06-0090189060Anaesthetic apparatus and instruments
2015-06-0090230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2015-05-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2015-05-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-05-0085444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2015-05-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-04-0185366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2015-04-0085366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2014-11-0190189060Anaesthetic apparatus and instruments
2014-09-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-09-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2014-08-0190278017Electronic instruments and apparatus for physical or chemical analysis or for measuring viscosity, porosity, expansion, surface tension or the like, or for measuring heat, sound or light, n.e.s.
2014-06-0185432000Signal generators, electrical
2014-06-0190181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMBLATION 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 EMBLATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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