Dissolved
Dissolved 2014-05-04
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Company Information for EMB LEISURE LIMITED
4 ATLANTIC QUAY 70 YORK STREET, GLASGOW, G2,
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Company Registration Number
 SC369552 Private Limited Company
Dissolved 2014-05-04 |
Company Overview
About Emb Leisure Ltd
EMB LEISURE LIMITED was founded on 2009-12-03 and had its registered office in 4 Atlantic Quay 70 York Street. The company was dissolved on the 2014-05-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EMB LEISURE LIMITED | |
| Legal Registered Office | |
| 4 ATLANTIC QUAY 70 YORK STREET GLASGOW | |
Filing Information
| Company Number | SC369552 | |
|---|---|---|
| Date formed | 2009-12-03 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2014-05-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-12 16:23:15 |
| Companies House |
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Company Officers of EMB LEISURE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JENNIFER SUSAN BAIN |
||
EUAN MARSHALL BAIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THORNTONS LAW LLP |
Company Secretary | ||
IAIN HENDERSON HUTCHESON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 2PT (CENTRAL) LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2015-10-09 | |
| PALOMINO (ABERDEEN) LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | In Administration/Administrative Receiver |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM PKF (UK) LLP 78 CARLTON PLACE GLASGOW G5 9TH | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM STRATHDENE 4 ANNE DRIVE BRIDGE OF ALLAN STIRLING FK9 4RE | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA01 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | |
| LATEST SOC | 22/12/11 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/12/10 FULL LIST | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
| AP03 | SECRETARY APPOINTED JENNIFER SUSAN BAIN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY THORNTONS LAW LLP | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN HUTCHESON | |
| AP01 | DIRECTOR APPOINTED EUAN MARSHALL BAIN | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ UNITED KINGDOM | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to EMB LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EMB LEISURE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Satisfied | DARK STAR SCOTLAND LIMITED |
Intangible Assets
Patents
We have not found any records of EMB LEISURE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EMB LEISURE LIMITED
Income
Government Income
We have not found government income sources for EMB LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as EMB LEISURE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EMB LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMB LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EMB LEISURE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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