Companies House does not verify the accuracy of the information filed

Advanced company search

EM INVESTMENTS NO.3 LIMITED

Company number SC276020

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 May 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Feb 2012	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-31 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	AD01	Registered office address changed from Tods Murray Llp, Edinburgh Quay 133, Fountainbridge Edinburgh Midlothian EH3 9AG on 8 June 2011	View PDF Registered office address changed from Tods Murray Llp, Edinburgh Quay 133, Fountainbridge Edinburgh Midlothian EH3 9AG on 8 June 2011 - link opens in a new window - 2 pages (2 pages)
24 May 2011	SH19	Statement of capital on 24 May 2011 GBP 1	View PDF Statement of capital on 24 May 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 May 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 May 2011	CAP-SS	Solvency Statement dated 20/05/11	View PDF Solvency Statement dated 20/05/11 - link opens in a new window - 2 pages (2 pages)
24 May 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
11 Jan 2011	MISC	Amending 288A form	View PDF Amending 288A form - link opens in a new window - 3 pages (3 pages)
30 Dec 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
23 Dec 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	View PDF Annual return made up to 15 November 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 Sep 2010	AA01	Previous accounting period shortened from 13 March 2010 to 31 December 2009	View PDF Previous accounting period shortened from 13 March 2010 to 31 December 2009 - link opens in a new window - 1 page (1 page)
26 Apr 2010	AA	Full accounts made up to 13 March 2009	View PDF Full accounts made up to 13 March 2009 - link opens in a new window - 15 pages (15 pages)
09 Apr 2010	AA01	Current accounting period shortened from 30 November 2009 to 13 March 2009	View PDF Current accounting period shortened from 30 November 2009 to 13 March 2009 - link opens in a new window - 3 pages (3 pages)
03 Feb 2010	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 15 pages (15 pages)
23 Jan 2010	AA01	Current accounting period shortened from 30 April 2009 to 30 November 2008	View PDF Current accounting period shortened from 30 April 2009 to 30 November 2008 - link opens in a new window - 3 pages (3 pages)
04 Dec 2009	AP01	Appointment of Priyan Shah as a director	View PDF Appointment of Priyan Shah as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	View PDF Annual return made up to 15 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2009	CH01	Director's details changed for Paul Andrew Benson on 1 October 2009	View PDF Director's details changed for Paul Andrew Benson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Richard Peter Stokes on 1 October 2009	View PDF Director's details changed for Richard Peter Stokes on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Adam Julian Moses on 1 October 2009	View PDF Director's details changed for Adam Julian Moses on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH04	Secretary's details changed for Tm Company Services Limited on 1 October 2009	View PDF Secretary's details changed for Tm Company Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	TM01	Termination of appointment of John Austin as a director	View PDF Termination of appointment of John Austin as a director - link opens in a new window - 1 page (1 page)
29 Jul 2009	288a	Director appointed paul andrew benson	View PDF Director appointed paul andrew benson - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?