EMBDEN INVESTMENTS (5) LIMITED
PERTHSHIRE

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Company number SC316577
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address BANK STREET, BLAIRGOWRIE, PERTHSHIRE, PH10 6DE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of EMBDEN INVESTMENTS (5) LIMITED are www.embdeninvestments5.co.uk, and www.embden-investments-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten 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 5 Limited is a Private Limited Company. The company registration number is SC316577. Embden Investments 5 Limited has been working since 15 February 2007. The present status of the company is Active. The registered address of Embden Investments 5 Limited is Bank Street Blairgowrie Perthshire 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 "Dormant Company".


Current Directors

Secretary
GRAY, Alice Mary
Appointed Date: 15 February 2007

Director
GRAY, John Paterson
Appointed Date: 15 February 2007
78 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 15 February 2007
Appointed Date: 15 February 2007

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 February 2007
Appointed Date: 15 February 2007

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 (5) LIMITED Events

22 Feb 2017
Confirmation statement made on 15 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2

26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2

...
... and 16 more events
18 Oct 2007
New secretary appointed
18 Oct 2007
New director appointed
20 Feb 2007
Director resigned
20 Feb 2007
Secretary resigned
15 Feb 2007
Incorporation