GT EMBLEM INVESTMENTS LIMITED
EDINBURGH MILLER EMBLEM INVESTMENTS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 1LB
Company number SC288590
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address PO BOX 17452 2 LOCHSIDE VIEW, EDINBURGH, EH12 1LB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1 . The most likely internet sites of GT EMBLEM INVESTMENTS LIMITED are www.gtembleminvestments.co.uk, and www.gt-emblem-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Aberdour Rail Station is 8.7 miles; to Burntisland Rail Station is 9.3 miles; to Rosyth Rail Station is 9.4 miles; to Kinghorn Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gt Emblem Investments Limited is a Private Limited Company. The company registration number is SC288590. Gt Emblem Investments Limited has been working since 08 August 2005. The present status of the company is Active. The registered address of Gt Emblem Investments Limited is Po Box 17452 2 Lochside View Edinburgh Eh12 1lb. . GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a Secretary of the company. COOPER, Martin is a Director of the company. Secretary SMYTH, Pamela June has been resigned. Secretary CHARLOTTE SECRETARIES LIMITED has been resigned. Director BORLAND, Donald William has been resigned. Director HODSDEN, Richard David has been resigned. Director MACKIE, Robin Smith has been resigned. Director MCGILL, Laura Gillian has been resigned. Director RICHARDS, John Steel has been resigned. Director SCOTT, Alan Philip has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Appointed Date: 29 August 2014

Director
COOPER, Martin
Appointed Date: 19 November 2010
54 years old

Resigned Directors

Secretary
SMYTH, Pamela June
Resigned: 16 May 2012
Appointed Date: 09 August 2005

Secretary
CHARLOTTE SECRETARIES LIMITED
Resigned: 09 August 2005
Appointed Date: 08 August 2005

Director
BORLAND, Donald William
Resigned: 09 July 2014
Appointed Date: 30 January 2012
59 years old

Director
HODSDEN, Richard David
Resigned: 09 July 2014
Appointed Date: 21 November 2013
59 years old

Director
MACKIE, Robin Smith
Resigned: 27 August 2010
Appointed Date: 09 August 2005
75 years old

Director
MCGILL, Laura Gillian
Resigned: 09 August 2005
Appointed Date: 08 August 2005
46 years old

Director
RICHARDS, John Steel
Resigned: 18 November 2013
Appointed Date: 30 January 2012
68 years old

Director
SCOTT, Alan Philip
Resigned: 19 November 2010
Appointed Date: 09 August 2005
59 years old

Persons With Significant Control

Galliford Try Corporate Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GT EMBLEM INVESTMENTS LIMITED Events

30 Aug 2016
Confirmation statement made on 8 August 2016 with updates
15 Apr 2016
Full accounts made up to 30 June 2015
25 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1

27 Mar 2015
Full accounts made up to 30 June 2014
10 Oct 2014
Registered office address changed from Miller House 2 Lochside View Edinburgh Park, Edinburgh Midlothian EH12 9DH to Po Box 17452 2 Lochside View Edinburgh EH12 1LB on 10 October 2014
...
... and 49 more events
18 Aug 2005
New secretary appointed
11 Aug 2005
Accounting reference date extended from 31/08/06 to 30/09/06
11 Aug 2005
Secretary resigned
11 Aug 2005
Director resigned
08 Aug 2005
Incorporation

GT EMBLEM INVESTMENTS LIMITED Charges

29 February 2012
Debenture
Delivered: 8 March 2012
Status: Satisfied on 16 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
29 February 2012
Bond & floating charge
Delivered: 8 March 2012
Status: Satisfied on 16 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…