| Company Name | Embee Properties Limited |
|---|---|
| Directors | Angus Macmillan and Davina Susan Murray Macmillan |
| Company Status | Active |
| Company Number | SC084102 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1983(40 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Angus Macmillan |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1988(4 years, 8 months after company formation) |
| Appointment Duration | 36 years, 1 month |
| Role | Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | Meikle Boturich Balloch Alexandria Dunbartonshire G83 8LX Scotland |
| Director Name | Davina Susan Murray Macmillan |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1988(4 years, 8 months after company formation) |
| Appointment Duration | 36 years, 1 month |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Meikle Boturich Balloch Dunbartonshire |
| Secretary Name | Mr Angus Macmillan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1988(4 years, 8 months after company formation) |
| Appointment Duration | 36 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Meikle Boturich Balloch Alexandria Dunbartonshire G83 8LX Scotland |
Contact
| Website | embee.co.uk |
|---|
Location
| Registered Address | 3 Craigend Place Glasgow G13 2UN Scotland |
|---|---|
| Constituency | Glasgow North West |
| Ward | Drumchapel/Anniesland |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 54 at £1 | Mr Angus Macmillan 54.00% Ordinary |
|---|---|
| 46 at £1 | Mrs Davina Susan Murray Macmillan 46.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £666,756 |
| Cash | £296,220 |
| Current Liabilities | £4,449 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Charges
| 11 May 1989 | Delivered on: 23 May 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Block 1, vale of leven industrial estatedunbartonshire. Outstanding |
|---|---|
| 19 March 1989 | Delivered on: 23 March 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond and floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 18 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 20 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 6 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 2 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 3 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 24 December 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 6 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 6 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 17 December 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
| 17 December 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
| 8 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 29 December 2015 | Micro company accounts made up to 31 March 2015 (1 page) |
| 29 December 2015 | Micro company accounts made up to 31 March 2015 (1 page) |
| 20 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 2 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 5 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 4 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 21 May 2010 | Director's details changed for Davina Susan Murray Macmillan on 31 March 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 21 May 2010 | Director's details changed for Davina Susan Murray Macmillan on 31 March 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Angus Macmillan on 31 March 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Angus Macmillan on 31 March 2010 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 18 May 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 18 May 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 21 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 20 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 5 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 6 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 17 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 17 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 4 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 4 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 12 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 12 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 13 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 13 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 15 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 15 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 17 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 17 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 17 July 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 17 July 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 17 July 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 17 July 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 18 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 18 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 14 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 14 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 28 April 1999 | Return made up to 31/03/99; full list of members (5 pages) |
| 28 April 1999 | Return made up to 31/03/99; full list of members (5 pages) |
| 24 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 24 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 17 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 17 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 29 July 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 29 July 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 14 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 14 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 8 July 1996 | Accounts for a small company made up to 30 November 1995 (9 pages) |
| 8 July 1996 | Accounts for a small company made up to 30 November 1995 (9 pages) |
| 19 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 19 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 26 June 1995 | Accounts for a small company made up to 30 November 1994 (9 pages) |
| 26 June 1995 | Accounts for a small company made up to 30 November 1994 (9 pages) |
| 20 June 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 20 June 1995 | Return made up to 31/03/95; no change of members (4 pages) |