EMBLATION LIMITED
Company number SC346874 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Resolutions · 1 page | View document |
| 29 Apr 2026 | Memorandum and Articles of Association · 61 pages | View document |
| 16 Apr 2026 | Group of companies' accounts made up to 2024-12-31 · 46 pages | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 16 Mar 2026 | Termination of appointment of James Gregory Atkinson as a director on 2026-02-01 · 1 page | View document |
| 16 Mar 2026 | RP01AP01 · 3 pages | View document |
| 20 May 2025 | Resolutions · 1 page | View document |
| 19 May 2025 | Appointment of Mr Malcolm Mcdonald Snowie as a director on 2025-04-30 · 2 pages | View document |
| 20 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 22 Jan 2025 | Group of companies' accounts made up to 2024-04-30 · 44 pages | View document |
| 6 Jan 2025 | Previous accounting period shortened from 2025-04-30 to 2024-12-31 · 1 page | View document |
| 19 Dec 2024 | Termination of appointment of Eamon Mcerlean as a director on 2024-12-19 · 1 page | View document |
| 19 Dec 2024 | Termination of appointment of Gary Beale as a director on 2024-12-19 · 1 page | View document |
| 3 Dec 2024 | Appointment of Mr Ian Herbert Stevens as a director on 2024-12-01 · 2 pages | View document |
| 2 Dec 2024 | Termination of appointment of Jonathan Mark Piper Williamson as a director on 2024-12-01 · 1 page | View document |
| 2 Dec 2024 | Appointment of Mr Alan David Mckenna as a director on 2024-12-01 · 2 pages | View document |
| 13 May 2024 | Registration of charge SC3468740002, created on 2024-05-02 · 33 pages | View document |
| 8 May 2024 | Registration of charge SC3468740001, created on 2024-05-02 · 15 pages | View document |
| 3 May 2024 | Resolutions | View document |
| 3 May 2024 | Memorandum and Articles of Association · 59 pages | View document |
| 3 May 2024 | Resolutions · 1 page | View document |
| 22 Apr 2024 | ANNOTATION | View document |
| 19 Apr 2024 | Group of companies' accounts made up to 2023-04-30 · 41 pages | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-01-31 with updates · 5 pages | View document |
| 15 Jan 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 · 1 page | View document |
| 15 Jan 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 · 1 page | View document |
| 15 Jan 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 · 1 page | View document |
| 12 Jan 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 · 1 page | View document |
| 5 Jun 2023 | Resolutions | View document |
| 5 Jun 2023 | Statement of capital following an allotment of shares on 2023-04-04 · 3 pages | View document |
| 5 Jun 2023 | Resolutions | View document |
| 5 Jun 2023 | Resolutions · 1 page | View document |
| 5 Jun 2023 | Memorandum and Articles of Association · 60 pages | View document |
| 5 Jun 2023 | Resolutions | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 2 Feb 2023 | Accounts for a small company made up to 2022-04-30 · 15 pages | View document |
| 2 Feb 2022 | Accounts for a small company made up to 2021-04-30 · 15 pages | View document |
| 1 Feb 2022 | Second filing of a statement of capital following an allotment of shares on 2021-05-21 · 4 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-31 with updates · 6 pages | View document |
| 31 Jan 2022 | Appointment of James Gregory Atkinson as a director on 2021-05-21 · 2 pages | View document |
| 31 Jan 2022 | Statement of capital following an allotment of shares on 2021-05-21 · 3 pages | View document |
| 29 Jul 2021 | Notification of Apposite Healthcare Ii Gp Llp as a person with significant control on 2021-05-21 · 4 pages | View document |
| 9 Jul 2021 | Cessation of Gary Beale as a person with significant control on 2021-05-21 · 1 page | View document |
| 25 Jun 2021 | Appointment of Jonathan Mark Piper Williamson as a director on 2021-05-21 · 2 pages | View document |
| 25 Jun 2021 | Appointment of Mr Rory Christian Robert Pope as a director on 2021-05-21 · 2 pages | View document |
| 22 Sep 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES | View document |
| 29 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES | View document |
| 8 Apr 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/08/2017 | View document |
| 4 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES | View document |
| 14 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BEALE / 13/08/2018 | View document |
| 14 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR GARY BEALE / 13/08/2018 | View document |
| 14 Apr 2018 | DISS40 (DISS40(SOAD)) | View document |
| 11 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 10 Apr 2018 | FIRST GAZETTE | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | View document |
| 8 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 23 Sep 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | View document |
| 23 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 2 Sep 2015 | Annual return made up to 11 August 2015 with full list of shareholders | View document |
| 3 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 29 Oct 2014 | Annual return made up to 11 August 2014 with full list of shareholders | View document |
| 3 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 10 Sep 2013 | Annual return made up to 11 August 2013 with full list of shareholders | View document |
| 28 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 5 Sep 2012 | Annual return made up to 11 August 2012 with full list of shareholders | View document |
| 4 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EAMON MCERLEAN / 12/08/2011 | View document |
| 4 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BEALE / 12/08/2011 | View document |
| 4 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MACDONALD ARTHUR LEWANDOWSKI / 12/08/2011 | View document |
| 7 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 1 Sep 2011 | Annual return made up to 11 August 2011 with full list of shareholders | View document |
| 29 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 12 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EAMON MCERLEAN / 11/08/2010 | View document |
| 12 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BEALE / 11/08/2010 | View document |
| 12 Aug 2010 | Annual return made up to 11 August 2010 with full list of shareholders | View document |
| 6 Nov 2009 | COMPANY NAME CHANGED EMBLATION MEDICAL LIMITED CERTIFICATE ISSUED ON 06/11/09 | View document |
| 30 Oct 2009 | CHANGE OF NAME 01/10/2009 | View document |
| 15 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 11 Sep 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS; AMEND | View document |
| 28 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Aug 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2009 | DIRECTOR APPOINTED KENNETH MACDONALD ARTHUR LEWANDOWSKI · 2 pages | View document |
| 1 Apr 2009 | CURRSHO FROM 31/08/2009 TO 30/04/2009 | View document |
| 23 Feb 2009 | ADOPT ARTICLES 16/01/2009 | View document |
| 20 Jan 2009 | S-DIV | View document |
| 20 Jan 2009 | SUB DIVISION 13/01/2009 | View document |
| 14 Nov 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 9A KENILWORTH ROAD BRIDGE OF ALLAN STIRLING FK9 4DU SCOTLAND | View document |
| 14 Nov 2008 | 287 · 1 page | View document |
| 11 Aug 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |