Company number SC428753
Status Active
Incorporation Date 20 July 2012
Company Type Private Limited Company
Address HORIZON HOUSE, 1 TYOCK INDUSTRIAL ESTATE, ELGIN, MORAYSHIRE, IV30 1XY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
GBP 749
. The most likely internet sites of EMBASSY OFD LTD are www.embassyofd.co.uk, and www.embassy-ofd.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Embassy Ofd Ltd is a Private Limited Company.
The company registration number is SC428753. Embassy Ofd Ltd has been working since 20 July 2012.
The present status of the company is Active. The registered address of Embassy Ofd Ltd is Horizon House 1 Tyock Industrial Estate Elgin Morayshire Iv30 1xy. . MCCREA, David is a Director of the company. MCCREA, Sandra is a Director of the company. Director FRENCH, Andrew has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Director
FRENCH, Andrew
Resigned: 01 February 2015
Appointed Date: 07 August 2012
46 years old
Persons With Significant Control
Mr David Mccrea
Notified on: 10 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EMBASSY OFD LTD Events
12 Aug 2016
Confirmation statement made on 20 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
11 Feb 2015
Director's details changed for Ms Sandra Eglinton on 1 August 2014
...
... and 2 more events
16 Apr 2014
Total exemption small company accounts made up to 31 July 2013
07 Aug 2013
Annual return made up to 20 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-07
07 Aug 2012
Appointment of Andrew French as a director
07 Aug 2012
Statement of capital following an allotment of shares on 7 August 2012
20 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted