EMBRATEC LIMITED

Key Data

Status

Dissolved

Company No.

SC167141

Incorporation date

19/07/1996

Size

Total Exemption Small

Classification

Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003);Manufacture of industrial process control equipment (33.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1996)

23/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/08/2011

Application to strike the company off the register

View PDF (3 pages)

16/08/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (8 pages)

16/08/2011

Termination of appointment of Christopher Daw as a director

View PDF (1 pages)

28/03/2011

Total exemption small company accounts made up to 2010-09-26

View PDF (5 pages)

19/11/2010

Certificate of change of name

View PDF (3 pages)

19/11/2010

Resolutions

View PDF (1 pages)

28/09/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (9 pages)

28/09/2010

Director's details changed for Brian David Taylor on 2010-07-19

View PDF (2 pages)

28/09/2010

Director's details changed for Mr Robin John Hutchinson on 2010-07-19

View PDF (2 pages)

28/09/2010

Secretary's details changed for Robin John Hutchinson on 2010-07-19

View PDF (1 pages)

18/05/2010

Total exemption small company accounts made up to 2009-09-27

View PDF (6 pages)

26/11/2009

Alterations to floating charge 4

View PDF (5 pages)

26/11/2009

Alterations to floating charge 2

View PDF (5 pages)

13/11/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

26/10/2009

Annual return made up to 2009-07-19 with full list of shareholders

View PDF (5 pages)

29/06/2009

Total exemption small company accounts made up to 2008-09-28

View PDF (6 pages)

23/01/2009

Return made up to 19/07/08; full list of members

View PDF (5 pages)

11/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

16/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

07/12/2007

Registered office changed on 07/12/07 from: 36 inglis green road edinburgh EH14 2ER

View PDF (1 pages)

03/10/2007

Total exemption small company accounts made up to 2006-10-01

View PDF (6 pages)

13/08/2007

Return made up to 19/07/07; full list of members

View PDF (3 pages)

30/10/2006

Total exemption small company accounts made up to 2005-10-02

View PDF (6 pages)

08/08/2006

Return made up to 19/07/06; full list of members

View PDF (3 pages)

19/06/2006

Delivery ext'd 3 mth 02/10/05

View PDF (1 pages)

19/10/2005

Total exemption small company accounts made up to 2004-10-03

View PDF (7 pages)

15/08/2005

Return made up to 19/07/05; full list of members

View PDF (3 pages)

21/07/2005

Delivery ext'd 3 mth 03/10/04

View PDF (1 pages)

28/07/2004

Return made up to 19/07/04; full list of members

View PDF (9 pages)

23/07/2004

Full accounts made up to 2003-09-28

View PDF (15 pages)

29/08/2003

Return made up to 19/07/03; full list of members

View PDF (9 pages)

29/08/2003

Director's particulars changed

View PDF (0 pages)

31/07/2003

Full accounts made up to 2002-09-29

View PDF (15 pages)

03/09/2002

Return made up to 19/07/02; full list of members

View PDF (9 pages)

09/05/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

15/08/2001

Return made up to 19/07/01; full list of members

View PDF (8 pages)

15/08/2001

Director's particulars changed;director resigned

View PDF (0 pages)

17/07/2001

Full accounts made up to 2000-10-01

View PDF (14 pages)

31/08/2000

Return made up to 19/07/00; full list of members

View PDF (8 pages)

07/04/2000

New secretary appointed

View PDF (2 pages)

21/02/2000

Full accounts made up to 1999-09-26

View PDF (16 pages)

24/01/2000

Secretary resigned

View PDF (1 pages)

04/08/1999

Return made up to 19/07/99; full list of members

View PDF (10 pages)

04/08/1999

Director's particulars changed

View PDF (0 pages)

30/11/1998

Full accounts made up to 1998-09-27

View PDF (15 pages)

04/08/1998

Return made up to 19/07/98; no change of members

View PDF (7 pages)

17/12/1997

Full accounts made up to 1997-09-28

View PDF (15 pages)

29/07/1997

Return made up to 19/07/97; full list of members

View PDF (8 pages)

29/07/1997

Secretary resigned

View PDF (0 pages)

23/05/1997

New secretary appointed

View PDF (2 pages)

23/05/1997

Ad 04/09/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

23/05/1997

Director resigned

View PDF (1 pages)

23/05/1997

Secretary resigned

View PDF (1 pages)

06/05/1997

Director resigned

View PDF (1 pages)

06/05/1997

Director resigned

View PDF (1 pages)

06/05/1997

Director resigned

View PDF (1 pages)

06/05/1997

New director appointed

View PDF (2 pages)

06/05/1997

Secretary resigned

View PDF (1 pages)

28/04/1997

New secretary appointed

View PDF (2 pages)

27/11/1996

Registered office changed on 27/11/96 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN

View PDF (1 pages)

18/11/1996

Accounting reference date extended from 31/07/97 to 30/09/97

View PDF (1 pages)

27/09/1996

New director appointed

View PDF (2 pages)

23/09/1996

New director appointed

View PDF (2 pages)

23/09/1996

Memorandum and Articles of Association

View PDF (6 pages)

23/09/1996

Resolutions

View PDF (1 pages)

19/09/1996

Alterations to a floating charge

View PDF (12 pages)

19/09/1996

Alterations to a floating charge

View PDF (12 pages)

13/09/1996

New director appointed

View PDF (2 pages)

13/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

13/09/1996

New director appointed

View PDF (2 pages)

13/09/1996

New director appointed

View PDF (2 pages)

13/09/1996

New director appointed

View PDF (2 pages)

12/09/1996

Certificate of change of name

View PDF (2 pages)

09/09/1996

Partic of mort/charge *

View PDF (16 pages)

09/09/1996

Partic of mort/charge *

View PDF (3 pages)

26/07/1996

Memorandum and Articles of Association

View PDF (12 pages)

26/07/1996

Resolutions

View PDF (2 pages)

19/07/1996

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

26/09/2010

Last change occurred

26/09/2010

Accounts

Total Exemption Small

Last made up date

26/09/2010

Next account date

26/09/2011

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

Person	Title	Period	Connections
D.W. COMPANY SERVICES LIMITED	Nominee Secretary	19/07/1996 - 23/07/1996	325
Hook, Christian Robert Macnachtan	Director	19/07/1996 - 22/07/1996	41
Rose, Kenneth Charles	Director	22/07/1996 - 22/07/1996	133
Summers, Roy	Director	04/09/1996 - Present	4
Greig, Christopher George, Dr	Director	04/09/1996 - 12/09/2000	17

Persons with Significant Control

No PSC data available.

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Description

About EMBRATEC LIMITED

EMBRATEC LIMITED is an(a) Dissolved company incorporated on 19/07/1996 with the registered office located at Canongate House, Edgefield Road Industrial Estate, Loanhead, Edinburgh EH20 9TB. There are currently 6 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 EMBRATEC LIMITED?

EMBRATEC LIMITED is currently Dissolved. It was registered on 19/07/1996 and dissolved on 23/12/2011.

Where is EMBRATEC LIMITED located?

EMBRATEC LIMITED is registered at Canongate House, Edgefield Road Industrial Estate, Loanhead, Edinburgh EH20 9TB.

What does EMBRATEC LIMITED do?

EMBRATEC LIMITED operates in the Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003) sector.

What is the latest filing for EMBRATEC LIMITED?

The latest filing was on 23/12/2011: Final Gazette dissolved via voluntary strike-off.