EMBLATION LIMITED

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EMBLATION LIMITED

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Key Data

Status

Active

Company No.

SC346874

Incorporation date

11/08/2008

Size

Group

Contacts

Registered address

Registered address

Emblation House, Castle Business Park, Stirling FK9 4TSCopy
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Latest events (Record since 01/02/2023)
dot icon29/04/2026
Resolutions
dot icon29/04/2026
Memorandum and Articles of Association
dot icon16/04/2026
Group of companies' accounts made up to 2024-12-31
dot icon16/03/2026
Replacement Filing for the appointment of Mr Malcolm Mcdonald Snowie as a director
dot icon16/03/2026
Termination of appointment of James Gregory Atkinson as a director on 2026-02-01
dot icon16/03/2026
Confirmation statement made on 2026-01-31 with no updates
dot icon20/05/2025
Resolutions
dot icon19/05/2025
Appointment of Mr Malcolm Mcdonald Snowie as a director on 2025-04-30
dot icon20/02/2025
Confirmation statement made on 2025-01-31 with no updates
dot icon22/01/2025
Group of companies' accounts made up to 2024-04-30
dot icon06/01/2025
Previous accounting period shortened from 2025-04-30 to 2024-12-31
dot icon19/12/2024
Termination of appointment of Eamon Mcerlean as a director on 2024-12-19
dot icon19/12/2024
Termination of appointment of Gary Beale as a director on 2024-12-19
dot icon03/12/2024
Appointment of Mr Ian Herbert Stevens as a director on 2024-12-01
dot icon02/12/2024
Termination of appointment of Jonathan Mark Piper Williamson as a director on 2024-12-01
dot icon02/12/2024
Appointment of Mr Alan David Mckenna as a director on 2024-12-01
dot icon13/05/2024
Registration of charge SC3468740002, created on 2024-05-02
dot icon08/05/2024
Registration of charge SC3468740001, created on 2024-05-02
dot icon03/05/2024
Resolutions
dot icon03/05/2024
Memorandum and Articles of Association
dot icon22/04/2024
Amended group of companies' accounts made up to 2023-04-30
dot icon22/04/2024
Admin Removed The amended accounts were administratively removed from the public register on 03/05/2024 as they were not properly delivered
dot icon19/04/2024
Group of companies' accounts made up to 2023-04-30
dot icon19/03/2024
Confirmation statement made on 2024-01-31 with updates
dot icon15/01/2024
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
dot icon15/01/2024
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
dot icon15/01/2024
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
dot icon12/01/2024
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
dot icon05/06/2023
Statement of capital following an allotment of shares on 2023-04-04
dot icon05/06/2023
Resolutions
dot icon05/06/2023
Memorandum and Articles of Association
dot icon23/02/2023
Confirmation statement made on 2023-01-31 with no updates
dot icon01/02/2023
Accounts for a small company made up to 2022-04-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
31/01/2026
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/04/2024
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Malcolm Mcdonald Snowie
Director
30/04/2025 - Present
28
Pope, Rory Christian Robert
Director
21/05/2021 - Present
31
Mckenna, Alan David
Director
01/12/2024 - Present
-
Stevens, Ian Herbert
Director
01/12/2024 - Present
13
Lewandowski, Kenneth Macdonald Arthur
Director
05/06/2009 - Present
41

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EMBLATION LIMITED

EMBLATION LIMITED is an(a) Active company incorporated on 11/08/2008 with the registered office located at Emblation House, Castle Business Park, Stirling FK9 4TS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMBLATION LIMITED?

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EMBLATION LIMITED is currently Active. It was registered on 11/08/2008 .

Where is EMBLATION LIMITED located?

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EMBLATION LIMITED is registered at Emblation House, Castle Business Park, Stirling FK9 4TS.

What does EMBLATION LIMITED do?

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EMBLATION LIMITED operates in the Manufacture of other machine tools (28.49 - SIC 2007) sector.

What is the latest filing for EMBLATION LIMITED?

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The latest filing was on 29/04/2026: Resolutions.