EMBDEN INVESTMENTS (3) LIMITED

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Company number SC293942
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address BANK STREET, BLAIRGOWRIE, PH10 6DE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 . The most likely internet sites of EMBDEN INVESTMENTS (3) LIMITED are www.embdeninvestments3.co.uk, and www.embden-investments-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Invergowrie Rail Station is 14.3 miles; to Perth Rail Station is 14.3 miles; to Springfield Rail Station is 23.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Embden Investments 3 Limited is a Private Limited Company. The company registration number is SC293942. Embden Investments 3 Limited has been working since 01 December 2005. The present status of the company is Active. The registered address of Embden Investments 3 Limited is Bank Street Blairgowrie Ph10 6de. . GRAY, Alice Mary is a Secretary of the company. GRAY, John Paterson is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRAY, Alice Mary
Appointed Date: 01 December 2005

Director
GRAY, John Paterson
Appointed Date: 01 December 2005
78 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 01 December 2005
Appointed Date: 01 December 2005

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 December 2005
Appointed Date: 01 December 2005

Persons With Significant Control

Mrs Alice Mary Gray
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

EMBDEN INVESTMENTS (3) LIMITED Events

07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2

...
... and 18 more events
20 Jun 2006
New director appointed
20 Jun 2006
New secretary appointed
05 Dec 2005
Secretary resigned
05 Dec 2005
Director resigned
01 Dec 2005
Incorporation