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EMBISAS CONSTRUCTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Embisas Construction Ltd. The company was founded 18 years ago and was given the registration number SC294559. The firm's registered office is in LIVINGSTON. You can find them at 12 Oldwood Place, , Livingston, West Lothian. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:EMBISAS CONSTRUCTION LTD
Company Number:SC294559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 December 2005
End of financial year:31 December 2017
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:12 Oldwood Place, Livingston, West Lothian, EH54 6UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Oldwood Place, Livingston, EH54 6UJ

Director15 December 2005Active
93 Glasgow Road, Edinburgh, EH12 8LH

Secretary15 December 2005Active
93 Glasgow Road, Edinburgh, EH12 8LH

Director15 December 2005Active

People with Significant Control

Mrs Sarah Louise Sharp
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:93 Glasgow Road, Edinburgh, United Kingdom, EH12 8LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr William Sharp
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:12 Oldwood Place, Livingston, United Kingdom, EH54 6UJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-06Dissolution

Dissolved compulsory strike off suspended.

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2021-10-19Gazette

Gazette notice compulsory.

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2021-07-27Gazette

Gazette filings brought up to date.

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2020-01-11Dissolution

Dissolved compulsory strike off suspended.

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2019-11-26Gazette

Gazette notice compulsory.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-12-20Persons with significant control

Change to a person with significant control.

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2018-12-20Persons with significant control

Cessation of a person with significant control.

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2018-12-20Officers

Change person director company with change date.

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2018-09-29Accounts

Accounts with accounts type total exemption full.

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2018-06-19Officers

Termination director company with name termination date.

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2018-06-19Officers

Termination secretary company with name termination date.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-06-19Address

Change registered office address company with date old address new address.

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2018-06-19Restoration

Administrative restoration company.

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2018-05-29Gazette

Gazette dissolved compulsory.

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2018-01-09Dissolution

Dissolved compulsory strike off suspended.

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2017-12-12Gazette

Gazette notice compulsory.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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