Company Information for EMBLATION LIMITED
Emblation House, Castle Business Park, Stirling, FK9 4TS,
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Company Registration Number
SC346874
Private Limited Company
Active |
Company Name | ||
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EMBLATION LIMITED | ||
Legal Registered Office | ||
Emblation House Castle Business Park Stirling FK9 4TS Other companies in FK10 | ||
Previous Names | ||
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Company Number | SC346874 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
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GARY BEALE |
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KENNETH MACDONALD ARTHUR LEWANDOWSKI |
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EAMON MCERLEAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SG FOUNDATION | Director | 2016-11-15 | CURRENT | 2012-01-23 | Active | |
SHOT SCOPE TECHNOLOGIES LIMITED | Director | 2016-06-17 | CURRENT | 2014-12-16 | Active | |
ACTIVE STIRLING LIMITED | Director | 2014-04-29 | CURRENT | 2006-03-10 | Active | |
ACTIVE STIRLING TRADING LIMITED | Director | 2014-04-29 | CURRENT | 2007-03-16 | Active | |
WG STRUCTURES LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-07 | Active - Proposal to Strike off | |
W G RENFREW LTD. | Director | 2008-03-28 | CURRENT | 2005-06-13 | Liquidation | |
LOMOND HOMES LIMITED | Director | 2007-07-04 | CURRENT | 2001-09-06 | In Administration/Administrative Receiver | |
IKL PROPERTY LTD. | Director | 2007-03-08 | CURRENT | 2007-02-27 | Active | |
SILVER OF THE STARS | Director | 2006-05-10 | CURRENT | 2006-01-06 | Active | |
THE SCOTTISH GOLDSMITHS TRUST | Director | 2004-12-14 | CURRENT | 2000-05-02 | Active | |
VIS ENTERTAINMENT LIMITED | Director | 2001-06-21 | CURRENT | 1995-09-20 | Dissolved 2014-07-29 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES | ||
04/04/23 STATEMENT OF CAPITAL GBP 1291.19 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
Second filing of capital allotment of shares GBP1,281.19 | ||
Second filing of capital allotment of shares GBP1,281.19 | ||
RP04SH01 | Second filing of capital allotment of shares GBP1,281.19 | |
21/05/21 STATEMENT OF CAPITAL GBP 1281.19 | ||
DIRECTOR APPOINTED JAMES GREGORY ATKINSON | ||
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JAMES GREGORY ATKINSON | |
SH01 | 21/05/21 STATEMENT OF CAPITAL GBP 1281.19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES | |
PSC02 | Notification of Apposite Healthcare Ii Gp Llp as a person with significant control on 2021-05-21 | |
PSC07 | CESSATION OF GARY BEALE AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR RORY CHRISTIAN ROBERT POPE | |
SH01 | 21/05/21 STATEMENT OF CAPITAL GBP 1278.81 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 11/08/2017 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
CH01 | Director's details changed for Gary Beale on 2018-08-13 | |
PSC04 | Change of details for Mr Gary Beale as a person with significant control on 2018-08-13 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 14/09/17 STATEMENT OF CAPITAL;GBP 940 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 940 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 940 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 940 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EAMON MCERLEAN / 12/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MACDONALD ARTHUR LEWANDOWSKI / 12/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BEALE / 12/08/2011 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 11/08/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 11/08/10 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EAMON MCERLEAN / 11/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BEALE / 11/08/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED EMBLATION MEDICAL LIMITED CERTIFICATE ISSUED ON 06/11/09 | |
RES15 | CHANGE OF NAME 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED KENNETH MACDONALD ARTHUR LEWANDOWSKI | |
225 | CURRSHO FROM 31/08/2009 TO 30/04/2009 | |
88(2) | AD 02/03/09 GBP SI 47000@0.01=470 GBP IC 470/940 | |
RES01 | ADOPT ARTICLES 16/01/2009 | |
122 | S-DIV | |
RES13 | SUB DIVISION 13/01/2009 | |
88(2) | AD 13/01/09 GBP SI 468@1=468 GBP IC 2/470 | |
287 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 9A KENILWORTH ROAD BRIDGE OF ALLAN STIRLING FK9 4DU SCOTLAND | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.69 | 9 |
MortgagesNumMortOutstanding | 0.96 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 28490 - Manufacture of other machine tools
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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
The top companies supplying to UK government with the same SIC code (28490 - Manufacture of other machine tools) as EMBLATION LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90189060 | Anaesthetic apparatus and instruments | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189060 | Anaesthetic apparatus and instruments | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189060 | Anaesthetic apparatus and instruments | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | |||
90189020 | Endoscopes used in medical, surgical or veterinary sciences | |||
90189060 | Anaesthetic apparatus and instruments | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189010 | Instruments and apparatus for measuring blood-pressure | |||
90189060 | Anaesthetic apparatus and instruments | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189030 | Renal dialysis equipment "artificial kidneys, kidney machines and dialysers" | |||
90189030 | Renal dialysis equipment "artificial kidneys, kidney machines and dialysers" | |||
90189060 | Anaesthetic apparatus and instruments | |||
90189060 | Anaesthetic apparatus and instruments | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
90189060 | Anaesthetic apparatus and instruments | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189060 | Anaesthetic apparatus and instruments | |||
90189060 | Anaesthetic apparatus and instruments | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189010 | Instruments and apparatus for measuring blood-pressure | |||
90189010 | Instruments and apparatus for measuring blood-pressure | |||
90189060 | Anaesthetic apparatus and instruments | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
90304000 | Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers | |||
90304000 | Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
90189060 | Anaesthetic apparatus and instruments | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
90189060 | Anaesthetic apparatus and instruments | |||
90189060 | Anaesthetic apparatus and instruments | |||
90304000 | Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers | |||
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | |||
85432000 | Signal generators, electrical | |||
90189060 | Anaesthetic apparatus and instruments | |||
90189060 | Anaesthetic apparatus and instruments | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189010 | Instruments and apparatus for measuring blood-pressure | |||
90189060 | Anaesthetic apparatus and instruments | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
90189060 | Anaesthetic apparatus and instruments | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
90189060 | Anaesthetic apparatus and instruments | |||
90189060 | Anaesthetic apparatus and instruments | |||
90189060 | Anaesthetic apparatus and instruments | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
90189060 | Anaesthetic apparatus and instruments | |||
90189060 | Anaesthetic apparatus and instruments | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
90189060 | Anaesthetic apparatus and instruments | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189060 | Anaesthetic apparatus and instruments | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
90189060 | Anaesthetic apparatus and instruments | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189060 | Anaesthetic apparatus and instruments | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189060 | Anaesthetic apparatus and instruments | |||
90230080 | Instruments, 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) | |||
90189060 | Anaesthetic apparatus and instruments | |||
90230080 | Instruments, 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) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | |||
85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | |||
90189060 | Anaesthetic apparatus and instruments | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
90278017 | Electronic 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. | |||
85432000 | Signal generators, electrical | |||
90181990 | Electro-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
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. |