EMBRYO IT LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G32 8FH

Company number SC271803

Status Active

Incorporation Date 10 August 2004

Company Type Private Limited Company

Address AD+ CHARTERED ACCOUNTANTS, 1 CAMBUSLANG COURT, GLASGOW, G32 8FH

Home Country United Kingdom

Nature of Business 78109 - Other activities of employment placement agencies

Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EMBRYO IT LIMITED are www.embryoit.co.uk, and www.embryo-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Embryo It Limited is a Private Limited Company. The company registration number is SC271803. Embryo It Limited has been working since 10 August 2004. The present status of the company is Active. The registered address of Embryo It Limited is Ad Chartered Accountants 1 Cambuslang Court Glasgow G32 8fh. . PLENDERLEITH, Giles Robert is a Secretary of the company. MCCRUM, Martin Graeme is a Director of the company. PLENDERLEITH, Giles Robert is a Director of the company. The company operates in "Other activities of employment placement agencies".

Current Directors

Secretary

PLENDERLEITH, Giles Robert

Appointed Date: 10 August 2004

Director

MCCRUM, Martin Graeme

Appointed Date: 10 August 2004
57 years old

Director

PLENDERLEITH, Giles Robert

Appointed Date: 10 August 2004
50 years old

Persons With Significant Control

Giles Plenderleith

Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Graeme Mccrum

Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMBRYO IT LIMITED Events

10 Aug 2016

Confirmation statement made on 10 August 2016 with updates

22 Mar 2016

Total exemption small company accounts made up to 31 December 2015

01 Sep 2015

Total exemption small company accounts made up to 31 December 2014

11 Aug 2015

Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-11

GBP 100

24 Jan 2015

Satisfaction of charge 2 in full

...

... and 26 more events

09 May 2007

Accounts for a dormant company made up to 31 August 2006

07 Nov 2006

Return made up to 10/08/06; full list of members

363(287) ‐ Registered office changed on 07/11/06

363(288) ‐ Secretary's particulars changed;director's particulars changed

02 Jun 2006

Accounts for a dormant company made up to 31 August 2005

21 Nov 2005

Return made up to 10/08/05; full list of members

363(287) ‐ Registered office changed on 21/11/05

363(288) ‐ Secretary's particulars changed;director's particulars changed

10 Aug 2004

Incorporation

EMBRYO IT LIMITED Charges

5 December 2014

Charge code SC27 1803 0004
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…

10 October 2014

Charge code SC27 1803 0003
Delivered: 13 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

24 January 2013

Floating charge
Delivered: 5 February 2013
Status: Satisfied on 24 January 2015
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…

26 March 2008

Floating charge
Delivered: 29 March 2008
Status: Satisfied on 20 April 2013
Persons entitled: Cattles Invoice Finance Limited
Description: Undertaking & all property & assets present & future…

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