EMBLATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Resolutions |
| 19/05/2519 May 2025 | Appointment of Mr Malcolm Mcdonald Snowie as a director on 2025-04-30 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 22/01/2522 January 2025 | Group of companies' accounts made up to 2024-04-30 |
| 06/01/256 January 2025 | Previous accounting period shortened from 2025-04-30 to 2024-12-31 |
| 19/12/2419 December 2024 | Termination of appointment of Eamon Mcerlean as a director on 2024-12-19 |
| 19/12/2419 December 2024 | Termination of appointment of Gary Beale as a director on 2024-12-19 |
| 03/12/243 December 2024 | Appointment of Mr Ian Herbert Stevens as a director on 2024-12-01 |
| 02/12/242 December 2024 | Appointment of Mr Alan David Mckenna as a director on 2024-12-01 |
| 02/12/242 December 2024 | Termination of appointment of Jonathan Mark Piper Williamson as a director on 2024-12-01 |
| 13/05/2413 May 2024 | Registration of charge SC3468740002, created on 2024-05-02 |
| 08/05/248 May 2024 | Registration of charge SC3468740001, created on 2024-05-02 |
| 03/05/243 May 2024 | Resolutions |
| 03/05/243 May 2024 | Resolutions |
| 03/05/243 May 2024 | Memorandum and Articles of Association |
| 22/04/2422 April 2024 | |
| 19/04/2419 April 2024 | Group of companies' accounts made up to 2023-04-30 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-01-31 with updates |
| 15/01/2415 January 2024 | Registered office address changed from Emblation House Castle Business Park Stirling FK9 4RT Scotland to Emblation House Castle Business Park Stirling FK9 4TS on 2024-01-15 |
| 15/01/2415 January 2024 | Registered office address changed from Emblation House the Castle Business Park Stirling FK9 4TS Scotland to Emblation House Castle Business Park Stirling FK9 4TS on 2024-01-15 |
| 15/01/2415 January 2024 | Registered office address changed from Emblation House Castle Business Park Stirling FK9 4TS Scotland to Emblation House Castle Business Park Stirling FK9 4RT on 2024-01-15 |
| 12/01/2412 January 2024 | Registered office address changed from 3 Forrester Lodge Inglewood Alloa Clackmannanshire FK10 2HU to Emblation House the Castle Business Park Stirling FK9 4TS on 2024-01-12 |
| 05/06/235 June 2023 | Statement of capital following an allotment of shares on 2023-04-04 |
| 05/06/235 June 2023 | Resolutions |
| 05/06/235 June 2023 | Resolutions |
| 05/06/235 June 2023 | Memorandum and Articles of Association |
| 05/06/235 June 2023 | Resolutions |
| 05/06/235 June 2023 | Resolutions |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 02/02/232 February 2023 | Accounts for a small company made up to 2022-04-30 |
| 02/02/222 February 2022 | Accounts for a small company made up to 2021-04-30 |
| 01/02/221 February 2022 | Second filing of a statement of capital following an allotment of shares on 2021-05-21 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with updates |
| 31/01/2231 January 2022 | Appointment of James Gregory Atkinson as a director on 2021-05-21 |
| 31/01/2231 January 2022 | Statement of capital following an allotment of shares on 2021-05-21 |
| 29/07/2129 July 2021 | Notification of Apposite Healthcare Ii Gp Llp as a person with significant control on 2021-05-21 |
| 09/07/219 July 2021 | Cessation of Gary Beale as a person with significant control on 2021-05-21 |
| 25/06/2125 June 2021 | Appointment of Mr Rory Christian Robert Pope as a director on 2021-05-21 |
| 25/06/2125 June 2021 | Appointment of Jonathan Mark Piper Williamson as a director on 2021-05-21 |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES |
| 29/01/2029 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 08/04/198 April 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/08/2017 |
| 04/02/194 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 14/08/1814 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BEALE / 13/08/2018 |
| 14/08/1814 August 2018 | PSC'S CHANGE OF PARTICULARS / MR GARY BEALE / 13/08/2018 |
| 14/04/1814 April 2018 | DISS40 (DISS40(SOAD)) |
| 11/04/1811 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 10/04/1810 April 2018 | FIRST GAZETTE |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 08/02/178 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 23/03/1623 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 02/09/152 September 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 03/02/153 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 29/10/1429 October 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 03/02/143 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 10/09/1310 September 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 28/02/1328 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 05/09/125 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EAMON MCERLEAN / 12/08/2011 |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BEALE / 12/08/2011 |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MACDONALD ARTHUR LEWANDOWSKI / 12/08/2011 |
| 07/02/127 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 01/09/111 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 29/12/1029 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EAMON MCERLEAN / 11/08/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BEALE / 11/08/2010 |
| 12/08/1012 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 12/08/1012 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/08/1012 August 2010 | SAIL ADDRESS CREATED |
| 06/11/096 November 2009 | COMPANY NAME CHANGED EMBLATION MEDICAL LIMITED CERTIFICATE ISSUED ON 06/11/09 |
| 30/10/0930 October 2009 | CHANGE OF NAME 01/10/2009 |
| 15/09/0915 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS; AMEND |
| 28/08/0928 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED KENNETH MACDONALD ARTHUR LEWANDOWSKI |
| 01/04/091 April 2009 | CURRSHO FROM 31/08/2009 TO 30/04/2009 |
| 23/02/0923 February 2009 | ADOPT ARTICLES 16/01/2009 |
| 20/01/0920 January 2009 | S-DIV |
| 20/01/0920 January 2009 | SUB DIVISION 13/01/2009 |
| 14/11/0814 November 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 9A KENILWORTH ROAD BRIDGE OF ALLAN STIRLING FK9 4DU SCOTLAND |
| 14/11/0814 November 2008 | |
| 11/08/0811 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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