EMBDEN INVESTMENTS LIMITED

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Company number SC264417
Status Active
Incorporation Date 4 March 2004
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 thirty-two events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of EMBDEN INVESTMENTS LIMITED are www.embdeninvestments.co.uk, and www.embden-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine 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 Limited is a Private Limited Company. The company registration number is SC264417. Embden Investments Limited has been working since 04 March 2004. The present status of the company is Active. The registered address of Embden Investments 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. Director GRAY, John Stevenson 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: 04 March 2004

Director
GRAY, John Paterson
Appointed Date: 05 July 2005
78 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 04 March 2004
Appointed Date: 04 March 2004

Director
GRAY, John Stevenson
Resigned: 05 July 2005
Appointed Date: 04 March 2004
42 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 March 2004
Appointed Date: 04 March 2004

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 LIMITED Events

09 Mar 2017
Confirmation statement made on 4 March 2017 with updates
29 Dec 2016
Total exemption full accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2

...
... and 22 more events
23 Sep 2004
New director appointed
18 Sep 2004
New secretary appointed
08 Mar 2004
Secretary resigned
08 Mar 2004
Director resigned
04 Mar 2004
Incorporation