Emblation Limited. net worth, address, company information. Free

Company search

Emblation Limited (number SC346874) is a private limited company incorporated on 2008-08-11. This company is located at 3 Forrester Lodge, Inglewood, Alloa FK10 2HU. Changed on 2009-11-06, the previous name the company utilized was Emblation Medical Limited. Emblation Limited operates Standard Industrial Classification: 28490 that means "manufacture of other machine tools".

Company details

Name	Emblation Limited
Number	SC346874
Date of Incorporation:	2008/08/11
End of financial year:	30 April
Address:	3 Forrester Lodge, Inglewood, Alloa, FK10 2HU
SIC code:	28490 - Manufacture of other machine tools

Moving to the 6 directors that can be found in this particular business, we can name: Rory P. (appointed on 21 May 2021), Jonathan W. (appointment date: 21 May 2021), James A. (appointed on 21 May 2021). The Companies House lists 2 persons of significant control, namely: Apposite Healthcare Ii Gp Llp can be reached at Bartholomew Lane, C/O Intertrust Corporate Services (Uk) Limited, EC2N 2AX London. This corporate PSC owns , has substantial control or influence. Gary B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Apposite Healthcare Ii Gp Llp

21 May 2021

Address	1 Bartholomew Lane, C/O Intertrust Corporate Services (Uk) Limited, London, EC2N 2AX
Legal authority	England And Wales
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc401816
Nature of control:	significiant influence or control

Gary B.

6 April 2016 - 21 May 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2023 filed on: 19th, April 2024 \| accounts	Free Download (41 pages)

	Download filing
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2023 filed on: 19th, April 2024 \| accounts	Free Download (41 pages)
(AD01) Address change date: 15th January 2024. New Address: Emblation House Castle Business Park Stirling FK9 4TS. Previous address: Emblation House Castle Business Park Stirling FK9 4RT Scotland filed on: 15th, January 2024 \| address	Free Download (1 page)
(AD01) Address change date: 15th January 2024. New Address: Emblation House Castle Business Park Stirling FK9 4RT. Previous address: Emblation House Castle Business Park Stirling FK9 4TS Scotland filed on: 15th, January 2024 \| address	Free Download (1 page)
(AD01) Address change date: 15th January 2024. New Address: Emblation House Castle Business Park Stirling FK9 4TS. Previous address: Emblation House the Castle Business Park Stirling FK9 4TS Scotland filed on: 15th, January 2024 \| address	Free Download (1 page)
(AD01) Address change date: 12th January 2024. New Address: Emblation House the Castle Business Park Stirling FK9 4TS. Previous address: 3 Forrester Lodge Inglewood Alloa Clackmannanshire FK10 2HU filed on: 12th, January 2024 \| address	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 5th, June 2023 \| incorporation	Free Download (60 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 5th, June 2023 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 4th April 2023: 1291.19 GBP filed on: 5th, June 2023 \| capital	Free Download (3 pages)
(AA) Small-sized company accounts made up to 30th April 2022 filed on: 2nd, February 2023 \| accounts	Free Download (15 pages)
(AA) Small-sized company accounts made up to 30th April 2021 filed on: 2nd, February 2022 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 21st May 2021 filed on: 31st, January 2022 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 21st May 2021: 1281.19 GBP filed on: 31st, January 2022 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 21st May 2021 filed on: 25th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 21st May 2021 filed on: 25th, June 2021 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 21st May 2021: 1278.81 GBP filed on: 27th, May 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 26th, May 2021 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 26th, May 2021 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 26th, May 2021 \| incorporation	Free Download (58 pages)
(AA) Small-sized company accounts made up to 30th April 2020 filed on: 18th, February 2021 \| accounts	Free Download (15 pages)
(AA) Small-sized company accounts made up to 30th April 2019 filed on: 29th, January 2020 \| accounts	Free Download (14 pages)
(AA) Small-sized company accounts made up to 30th April 2018 filed on: 4th, February 2019 \| accounts	Free Download (14 pages)
(CH01) On 13th August 2018 director's details were changed filed on: 14th, August 2018 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 30th April 2017 filed on: 11th, April 2018 \| accounts	Free Download (14 pages)
(AA) Small-sized company accounts made up to 30th April 2016 filed on: 8th, February 2017 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 30th April 2015 filed on: 23rd, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 11th August 2015 with full list of members filed on: 2nd, September 2015 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 30th April 2014 filed on: 3rd, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 11th August 2014 with full list of members filed on: 29th, October 2014 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 30th April 2013 filed on: 3rd, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 11th August 2013 with full list of members filed on: 10th, September 2013 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 30th April 2012 filed on: 28th, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 11th August 2012 with full list of members filed on: 5th, September 2012 \| annual return	Free Download (5 pages)
(CH01) On 12th August 2011 director's details were changed filed on: 4th, September 2012 \| officers	Free Download (2 pages)
(CH01) On 12th August 2011 director's details were changed filed on: 4th, September 2012 \| officers	Free Download (2 pages)
(CH01) On 12th August 2011 director's details were changed filed on: 4th, September 2012 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 30th April 2011 filed on: 7th, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 11th August 2011 with full list of members filed on: 1st, September 2011 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 30th April 2010 filed on: 29th, December 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 11th August 2010 with full list of members filed on: 12th, August 2010 \| annual return	Free Download (7 pages)
(CH01) On 11th August 2010 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 11th August 2010 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 12th, August 2010 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 12th, August 2010 \| address	Free Download (1 page)
(CERTNM) Company name changed emblation medical LIMITEDcertificate issued on 06/11/09 filed on: 6th, November 2009 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 30th October 2009 filed on: 30th, October 2009 \| resolution	Free Download (1 page)
(AA) Small-sized company accounts made up to 30th April 2009 filed on: 15th, September 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 11th September 2009 with shareholders record filed on: 11th, September 2009 \| annual return	Free Download (10 pages)
(363a) Annual return up to 28th August 2009 with shareholders record filed on: 28th, August 2009 \| annual return	Free Download (7 pages)
(353) Location of register of members filed on: 28th, August 2009 \| address	Free Download (1 page)
(288a) On 24th June 2009 Director appointed filed on: 24th, June 2009 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/08/2009 to 30/04/2009 filed on: 1st, April 2009 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, February 2009 \| resolution	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, January 2009 \| resolution	Free Download (1 page)
(122) S-div filed on: 20th, January 2009 \| capital	Free Download (1 page)
(287) Registered office changed on 14/11/2008 from 9A kenilworth road bridge of allan stirling FK9 4DU scotland filed on: 14th, November 2008 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, August 2008 \| incorporation	Free Download (18 pages)

Companies nearby
Action Of Churches Together In Scotland [0.00 mile]
Monument Ssas (trustees) Limited [0.02 mile]
The Inglewood Press Limited [0.11 mile]
M .a. M Joiners/builders Ltd [0.23 mile]


Monument Ssas Limited [0.02 mile]
Inglewood House Limited [0.07 mile]
J & M Builders Ltd [0.17 mile]
Patons & Baldwins Recreation And Welfare Trust [0.23 mile]