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EMBRYO IT LIMITED

Company number SC271803

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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)
06 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2023 WU15(Scot) Final account prior to dissolution in a winding-up by the court
19 Oct 2017 AD01 Registered office address changed from Ad+ Chartered Accountants 1 Cambuslang Court Glasgow G32 8FH to C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on 19 October 2017
19 Oct 2017 CO4.2(Scot) Court order notice of winding up
19 Oct 2017 4.2(Scot) Notice of winding up order
29 Aug 2017 4.9(Scot) Appointment of a provisional liquidator
12 May 2017 MR01 Registration of charge SC2718030005, created on 11 May 2017
10 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
22 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
24 Jan 2015 MR04 Satisfaction of charge 2 in full
29 Dec 2014 466(Scot) Alterations to a floating charge
23 Dec 2014 466(Scot) Alterations to a floating charge
10 Dec 2014 MR01 Registration of charge SC2718030004, created on 5 December 2014
13 Oct 2014 MR01 Registration of charge SC2718030003, created on 10 October 2014
03 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
29 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
20 Apr 2013 MR04 Satisfaction of charge 1 in full
05 Feb 2013 MG01s Particulars of a mortgage or charge / charge no: 2
24 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010