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EMBANKMENT PLACE (LP) LIMITED

Company number SC136435

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
31 Dec 2014 AA Full accounts made up to 31 March 2014
31 Jan 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 2
31 Jan 2014 CH01 Director's details changed for Mr Timothy John Murphy on 31 January 2014
30 Oct 2013 AA Full accounts made up to 31 March 2013
23 Sep 2013 AP03 Appointment of Heather Jane Williams as a secretary
23 Sep 2013 TM02 Termination of appointment of Timothy Murphy as a secretary
28 Aug 2013 AD01 Registered office address changed from C/O C/O Semple Fraser Llp 80 George Street Edinburgh EH2 3BU Scotland on 28 August 2013
22 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
22 Feb 2013 AP01 Appointment of Mr Timothy John Murphy as a director
22 Feb 2013 TM01 Termination of appointment of Nigel Mcnair Scott as a director
27 Dec 2012 AA Full accounts made up to 31 March 2012
31 Jan 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
02 Nov 2011 AA Full accounts made up to 31 March 2011
02 Aug 2011 AD01 Registered office address changed from 5Th Floor 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 2 August 2011
11 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
11 Nov 2010 AA Full accounts made up to 31 March 2010
09 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Mr Jack Struan Pitman on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Michael Eric Slade on 9 February 2010
09 Feb 2010 CH03 Secretary's details changed for Mr Timothy John Murphy on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Mr Nigel Guthrie Mcnair Scott on 9 February 2010
02 Feb 2010 AA Full accounts made up to 31 March 2009
18 May 2009 288b Appointment terminated director phillip brown
02 Mar 2009 363a Return made up to 31/01/09; full list of members