- Company Overview for EMBRION LTD (SC398904)
- Filing history for EMBRION LTD (SC398904)
- People for EMBRION LTD (SC398904)
- More for EMBRION LTD (SC398904)
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) |
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01 Oct 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Jul 2019 | CS01 | Confirmation statement made on 1 May 2019 with no updates | |
23 Jul 2019 | AA | Micro company accounts made up to 31 May 2019 | |
16 Jul 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Jul 2019 | DS01 | Application to strike the company off the register | |
08 Oct 2018 | AA | Micro company accounts made up to 31 May 2018 | |
01 May 2018 | CS01 | Confirmation statement made on 1 May 2018 with no updates | |
31 Jul 2017 | AA | Micro company accounts made up to 31 May 2017 | |
13 Jun 2017 | CS01 | Confirmation statement made on 5 May 2017 with updates | |
13 Jun 2017 | AD01 | Registered office address changed from Westpoint House Pavilion 2, Prospect Park Prospect Road, Arnhall Business Park Westhill, Aberdeen AB32 6FJ to The Steeding Seggie Cross Insch Aberdeenshire AB52 6NR on 13 June 2017 | |
01 Nov 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
10 Oct 2016 | AP01 | Appointment of Mr Peter Leyden as a director on 10 October 2016 | |
10 Oct 2016 | TM01 | Termination of appointment of James Norman Mcgovern as a director on 10 October 2016 | |
20 Jul 2016 | AR01 |
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-07-20
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17 Aug 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
18 Jun 2015 | AR01 |
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
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29 Jul 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
09 Jun 2014 | AR01 |
Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
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15 Jul 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
12 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 27 July 2011
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25 Jun 2013 | AR01 | Annual return made up to 5 May 2013 with full list of shareholders | |
14 Feb 2013 | AD01 | Registered office address changed from , 111 Gallowgate, Gallowgate, Aberdeen, AB25 1BU, Scotland on 14 February 2013 | |
05 Nov 2012 | TM01 | Termination of appointment of Craig Birse-Archbold as a director | |
10 Oct 2012 | AD01 | Registered office address changed from , Unit 11 Montrose Business Centre, Broomfield Industrial Estate Broomfield Road, Montrose, Angus, DD10 8SY, United Kingdom on 10 October 2012 | |
03 Sep 2012 | AA | Total exemption small company accounts made up to 31 May 2012 |