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EMBRATEC LIMITED

Company number SC167141

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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)
23 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Aug 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders Statement of capital on 2011-08-16 GBP 100	View PDF Annual return made up to 19 July 2011 with full list of shareholders Statement of capital on 2011-08-16 GBP 100 - link opens in a new window - 8 pages (8 pages)
16 Aug 2011	TM01	Termination of appointment of Christopher Daw as a director	View PDF Termination of appointment of Christopher Daw as a director - link opens in a new window - 1 page (1 page)
28 Mar 2011	AA	Total exemption small company accounts made up to 26 September 2010	View PDF Total exemption small company accounts made up to 26 September 2010 - link opens in a new window - 5 pages (5 pages)
19 Nov 2010	CERTNM	Company name changed procal analytics LIMITED\certificate issued on 19/11/10 CONNOT ‐ Change of name notice	View PDF Company name changed procal analytics LIMITED\certificate issued on 19/11/10 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
19 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-10-31 - link opens in a new window - 1 page (1 page)
28 Sep 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	View PDF Annual return made up to 19 July 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 Sep 2010	CH01	Director's details changed for Brian David Taylor on 19 July 2010	View PDF Director's details changed for Brian David Taylor on 19 July 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CH01	Director's details changed for Mr Robin John Hutchinson on 19 July 2010	View PDF Director's details changed for Mr Robin John Hutchinson on 19 July 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CH03	Secretary's details changed for Robin John Hutchinson on 19 July 2010	View PDF Secretary's details changed for Robin John Hutchinson on 19 July 2010 - link opens in a new window - 1 page (1 page)
18 May 2010	AA	Total exemption small company accounts made up to 27 September 2009	View PDF Total exemption small company accounts made up to 27 September 2009 - link opens in a new window - 6 pages (6 pages)
26 Nov 2009	466(Scot)	Alterations to floating charge 4	View PDF Alterations to floating charge 4 - link opens in a new window - 5 pages (5 pages)
26 Nov 2009	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 5 pages (5 pages)
13 Nov 2009	MG01s	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
26 Oct 2009	AR01	Annual return made up to 19 July 2009 with full list of shareholders	View PDF Annual return made up to 19 July 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2009	AA	Total exemption small company accounts made up to 28 September 2008	View PDF Total exemption small company accounts made up to 28 September 2008 - link opens in a new window - 6 pages (6 pages)
23 Jan 2009	363a	Return made up to 19/07/08; full list of members	View PDF Return made up to 19/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
11 Jan 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 2 pages (2 pages)
16 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
07 Dec 2007	287	Registered office changed on 07/12/07 from: 36 inglis green road edinburgh EH14 2ER	View PDF Registered office changed on 07/12/07 from: 36 inglis green road edinburgh EH14 2ER - link opens in a new window - 1 page (1 page)
03 Oct 2007	AA	Total exemption small company accounts made up to 1 October 2006	View PDF Total exemption small company accounts made up to 1 October 2006 - link opens in a new window - 6 pages (6 pages)
13 Aug 2007	363a	Return made up to 19/07/07; full list of members	View PDF Return made up to 19/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
30 Oct 2006	AA	Total exemption small company accounts made up to 2 October 2005	View PDF Total exemption small company accounts made up to 2 October 2005 - link opens in a new window - 6 pages (6 pages)

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