Embankment Place (LP) Limited

Company Name	Embankment Place (LP) Limited
Director	Timothy John Murphy
Company Status	Active
Company Number	SC136435
Category	Private Limited Company
Incorporation Date	6 February 1992(32 years, 2 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 Timothy John Murphy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 August 2012(20 years, 7 months after company formation)
Appointment Duration	11 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Helical Registrars Limited (Corporation)
Status	Current
Appointed	30 April 2015(23 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Barry John Cockerell
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(1 month, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 1992)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Southlands Cottage Broadham Green Oxted Surrey RH8 9PQ

Director Name	Richard Charles Peter Guignard
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 14 October 1994)
Role	Finance Director
Correspondence Address	38a The Avenue Radlett Hertfordshire WD7 7DW

Director Name	Mr Peter Anthony Thornton
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 12 months (resigned 20 March 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Van Buren Cottage Queens Ride London SW13 0JF

Secretary Name	Mr Norman Clifford Brown
Nationality	British
Status	Resigned
Appointed	23 March 1992(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 12 months (resigned 20 March 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	56 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE

Director Name	Mr Christopher Norman Strickland
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(10 months, 4 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 20 March 2000)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	31 Gorst Road London SW11 6JB

Director Name	Martin Arnold Poole
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(2 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 March 2000)
Role	Finance Director
Correspondence Address	The Deep End 40 Wood Street Ashvale Surrey GU12 5JG

Director Name	Mr Nigel Guthrie McNair Scott
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(8 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 31 August 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Director Name	Mr Philip Michael Brown
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(8 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 05 May 2009)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Battle House Elvendon Road Goring Oxfordshire RG8 0DR

Director Name	Mr Michael Eric Slade
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(8 years, 1 month after company formation)
Appointment Duration	16 years, 4 months (resigned 25 July 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Mr Timothy John Murphy
Nationality	British
Status	Resigned
Appointed	20 March 2000(8 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 03 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Jack Struan Pitman
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(12 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 13 February 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Heather Jane Williams
Status	Resigned
Appointed	03 September 2013(21 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	06 February 1992(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 1992(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Location

Registered Address	1 George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Helical Bar PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£10
Gross Profit	£10
Net Worth	£550

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (10 months from now)

Charges

19 June 1997	Delivered on: 25 June 1997 Satisfied on: 21 July 1997 Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft as Agent and Trustee Classification: 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. Fully Satisfied
7 July 1992	Delivered on: 23 July 1992 Satisfied on: 21 July 1997 Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank, Aktiengesellschaft Classification: Legal charge Secured details: All sums due or to become due. Particulars: By way of first legal mortgage this includes a floating charge. Fully Satisfied
1 July 1992	Delivered on: 10 July 1992 Satisfied on: 21 July 1997 Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaftas Agent and Trustee Classification: Assignation in security Secured details: All sums due or to become due. Particulars: The whole right, title and interest in embankent place limited partnership assets. Fully Satisfied
1 July 1992	Delivered on: 10 July 1992 Satisfied on: 21 July 1997 Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaftas Agent and Trustee Classification: 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. Fully Satisfied

Filing History

14 December 2020	Full accounts made up to 31 March 2020 (16 pages)
5 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
17 October 2019	Full accounts made up to 31 March 2019 (16 pages)
1 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
12 October 2018	Full accounts made up to 31 March 2018 (15 pages)
5 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
19 September 2017	Full accounts made up to 31 March 2017 (13 pages)
19 September 2017	Full accounts made up to 31 March 2017 (13 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
14 November 2016	Full accounts made up to 31 March 2016 (13 pages)
14 November 2016	Full accounts made up to 31 March 2016 (13 pages)
1 August 2016	Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page)
1 August 2016	Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (4 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (4 pages)
24 November 2015	Full accounts made up to 31 March 2015 (14 pages)
24 November 2015	Full accounts made up to 31 March 2015 (14 pages)
8 May 2015	Appointment of Helical Registrars Limited as a secretary on 30 April 2015 (2 pages)
8 May 2015	Termination of appointment of Heather Jane Williams as a secretary on 30 April 2015 (1 page)
8 May 2015	Appointment of Helical Registrars Limited as a secretary on 30 April 2015 (2 pages)
8 May 2015	Termination of appointment of Heather Jane Williams as a secretary on 30 April 2015 (1 page)
5 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (4 pages)
5 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (4 pages)
5 March 2015	Termination of appointment of Jack Struan Pitman as a director on 13 February 2015 (1 page)
5 March 2015	Termination of appointment of Jack Struan Pitman as a director on 13 February 2015 (1 page)
31 December 2014	Full accounts made up to 31 March 2014 (14 pages)
31 December 2014	Full accounts made up to 31 March 2014 (14 pages)
31 January 2014	Director's details changed for Mr Timothy John Murphy on 31 January 2014 (2 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 (4 pages)
31 January 2014	Director's details changed for Mr Timothy John Murphy on 31 January 2014 (2 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 (4 pages)
30 October 2013	Full accounts made up to 31 March 2013 (14 pages)
30 October 2013	Full accounts made up to 31 March 2013 (14 pages)
23 September 2013	Appointment of Heather Jane Williams as a secretary (1 page)
23 September 2013	Appointment of Heather Jane Williams as a secretary (1 page)
23 September 2013	Termination of appointment of Timothy Murphy as a secretary (1 page)
23 September 2013	Termination of appointment of Timothy Murphy as a secretary (1 page)
28 August 2013	Registered office address changed from C/O C/O Semple Fraser Llp 80 George Street Edinburgh EH2 3BU Scotland on 28 August 2013 (2 pages)
28 August 2013	Registered office address changed from C/O C/O Semple Fraser Llp 80 George Street Edinburgh EH2 3BU Scotland on 28 August 2013 (2 pages)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
22 February 2013	Appointment of Mr Timothy John Murphy as a director (2 pages)
22 February 2013	Termination of appointment of Nigel Mcnair Scott as a director (1 page)
22 February 2013	Termination of appointment of Nigel Mcnair Scott as a director (1 page)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
22 February 2013	Appointment of Mr Timothy John Murphy as a director (2 pages)
27 December 2012	Full accounts made up to 31 March 2012 (14 pages)
27 December 2012	Full accounts made up to 31 March 2012 (14 pages)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
2 November 2011	Full accounts made up to 31 March 2011 (14 pages)
2 November 2011	Full accounts made up to 31 March 2011 (14 pages)
2 August 2011	Registered office address changed from 5Th Floor 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 2 August 2011 (1 page)
2 August 2011	Registered office address changed from 5Th Floor 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 2 August 2011 (1 page)
2 August 2011	Registered office address changed from 5Th Floor 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 2 August 2011 (1 page)
11 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
11 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
11 November 2010	Full accounts made up to 31 March 2010 (15 pages)
11 November 2010	Full accounts made up to 31 March 2010 (15 pages)
9 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Mr Jack Struan Pitman on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Jack Struan Pitman on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Jack Struan Pitman on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Michael Eric Slade on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Michael Eric Slade on 9 February 2010 (2 pages)
9 February 2010	Secretary's details changed for Mr Timothy John Murphy on 9 February 2010 (1 page)
9 February 2010	Secretary's details changed for Mr Timothy John Murphy on 9 February 2010 (1 page)
9 February 2010	Secretary's details changed for Mr Timothy John Murphy on 9 February 2010 (1 page)
9 February 2010	Director's details changed for Michael Eric Slade on 9 February 2010 (2 pages)
2 February 2010	Full accounts made up to 31 March 2009 (15 pages)
2 February 2010	Full accounts made up to 31 March 2009 (15 pages)
18 May 2009	Appointment terminated director phillip brown (1 page)
18 May 2009	Appointment terminated director phillip brown (1 page)
2 March 2009	Return made up to 31/01/09; full list of members (4 pages)
2 March 2009	Return made up to 31/01/09; full list of members (4 pages)
7 January 2009	Full accounts made up to 31 March 2008 (15 pages)
7 January 2009	Full accounts made up to 31 March 2008 (15 pages)
21 May 2008	Registered office changed on 21/05/2008 from shepherd & wedderburn saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
21 May 2008	Registered office changed on 21/05/2008 from shepherd & wedderburn saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
26 February 2008	Full accounts made up to 31 March 2007 (16 pages)
26 February 2008	Full accounts made up to 31 March 2007 (16 pages)
6 February 2008	Return made up to 31/01/08; full list of members (2 pages)
6 February 2008	Return made up to 31/01/08; full list of members (2 pages)
6 February 2008	Location of register of members (1 page)
6 February 2008	Location of register of members (1 page)
30 March 2007	Return made up to 31/01/07; full list of members (6 pages)
30 March 2007	Return made up to 31/01/07; full list of members (6 pages)
14 December 2006	Full accounts made up to 31 March 2006 (18 pages)
14 December 2006	Full accounts made up to 31 March 2006 (18 pages)
9 August 2006	Secretary's particulars changed (1 page)
9 August 2006	Secretary's particulars changed (1 page)
17 March 2006	Return made up to 31/01/06; full list of members (6 pages)
17 March 2006	Return made up to 31/01/06; full list of members (6 pages)
10 October 2005	Full accounts made up to 31 March 2005 (16 pages)
10 October 2005	Full accounts made up to 31 March 2005 (16 pages)
1 August 2005	Director's particulars changed (1 page)
1 August 2005	Director's particulars changed (1 page)
7 June 2005	Return made up to 31/01/05; full list of members (6 pages)
7 June 2005	Return made up to 31/01/05; full list of members (6 pages)
2 November 2004	New director appointed (5 pages)
2 November 2004	New director appointed (5 pages)
14 September 2004	Full accounts made up to 31 March 2004 (13 pages)
14 September 2004	Full accounts made up to 31 March 2004 (13 pages)
3 June 2004	Return made up to 31/01/04; full list of members (6 pages)
3 June 2004	Return made up to 31/01/04; full list of members (6 pages)
28 July 2003	Full accounts made up to 31 March 2003 (12 pages)
28 July 2003	Full accounts made up to 31 March 2003 (12 pages)
24 February 2003	Return made up to 31/01/03; full list of members (6 pages)
24 February 2003	Return made up to 31/01/03; full list of members (6 pages)
16 July 2002	Full accounts made up to 31 March 2002 (13 pages)
16 July 2002	Full accounts made up to 31 March 2002 (13 pages)
13 February 2002	Director's particulars changed (1 page)
13 February 2002	Director's particulars changed (1 page)
13 February 2002	Director's particulars changed (1 page)
13 February 2002	Director's particulars changed (1 page)
13 February 2002	Return made up to 31/01/02; full list of members (6 pages)
13 February 2002	Return made up to 31/01/02; full list of members (6 pages)
13 February 2002	Director's particulars changed (1 page)
13 February 2002	Director's particulars changed (1 page)
29 June 2001	Full accounts made up to 31 March 2001 (12 pages)
29 June 2001	Full accounts made up to 31 March 2001 (12 pages)
1 March 2001	Registered office changed on 01/03/01 from: saltire court,20 castle terrace edinburgh midlothian EH1 2EN (1 page)
1 March 2001	Registered office changed on 01/03/01 from: saltire court,20 castle terrace edinburgh midlothian EH1 2EN (1 page)
26 February 2001	Return made up to 31/01/01; full list of members (7 pages)
26 February 2001	Return made up to 31/01/01; full list of members (7 pages)
15 June 2000	Full accounts made up to 31 March 2000 (10 pages)
15 June 2000	Full accounts made up to 31 March 2000 (10 pages)
22 May 2000	Secretary's particulars changed (1 page)
22 May 2000	Secretary's particulars changed (1 page)
5 April 2000	Auditor's resignation (1 page)
5 April 2000	Accounting reference date extended from 30/09/99 to 20/03/00 (1 page)
5 April 2000	Full accounts made up to 20 March 2000 (10 pages)
5 April 2000	Accounting reference date shortened from 20/03/01 to 31/03/00 (1 page)
5 April 2000	Accounting reference date extended from 30/09/99 to 20/03/00 (1 page)
5 April 2000	Full accounts made up to 20 March 2000 (10 pages)
5 April 2000	Accounting reference date shortened from 20/03/01 to 31/03/00 (1 page)
5 April 2000	Auditor's resignation (1 page)
23 March 2000	New secretary appointed;new director appointed (4 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	New director appointed (4 pages)
23 March 2000	New director appointed (4 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Registered office changed on 23/03/00 from: george house 50 george square glasgow G2 1RR (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	New secretary appointed;new director appointed (4 pages)
23 March 2000	New director appointed (4 pages)
23 March 2000	Secretary resigned (1 page)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	New director appointed (4 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Secretary resigned (1 page)
23 March 2000	Registered office changed on 23/03/00 from: george house 50 george square glasgow G2 1RR (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	New secretary appointed (2 pages)
17 February 2000	Return made up to 31/01/00; full list of members (7 pages)
17 February 2000	Return made up to 31/01/00; full list of members (7 pages)
26 September 1999	Declaration of assistance for shares acquisition (16 pages)
26 September 1999	Declaration of assistance for shares acquisition (16 pages)
2 March 1999	Return made up to 06/02/99; no change of members (16 pages)
2 March 1999	Return made up to 06/02/99; no change of members (16 pages)
26 January 1999	Full accounts made up to 30 September 1998 (11 pages)
26 January 1999	Full accounts made up to 30 September 1998 (11 pages)
28 January 1998	Full accounts made up to 30 September 1997 (11 pages)
28 January 1998	Full accounts made up to 30 September 1997 (11 pages)
5 January 1998	Full accounts made up to 31 March 1997 (9 pages)
5 January 1998	Full accounts made up to 31 March 1997 (9 pages)
1 October 1997	Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page)
1 October 1997	Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page)
21 July 1997	Dec mort/charge * (3 pages)
21 July 1997	Dec mort/charge * (13 pages)
21 July 1997	Dec mort/charge * (13 pages)
21 July 1997	Dec mort/charge * (3 pages)
21 July 1997	Dec mort/charge * (3 pages)
21 July 1997	Dec mort/charge * (4 pages)
21 July 1997	Dec mort/charge * (4 pages)
21 July 1997	Dec mort/charge * (3 pages)
25 June 1997	Alterations to a floating charge (13 pages)
25 June 1997	Alterations to a floating charge (13 pages)
25 June 1997	Partic of mort/charge * (5 pages)
25 June 1997	Partic of mort/charge * (5 pages)
14 March 1997	Return made up to 06/02/97; no change of members (18 pages)
14 March 1997	Return made up to 06/02/97; no change of members (18 pages)
22 July 1996	Full accounts made up to 31 March 1996 (8 pages)
22 July 1996	Full accounts made up to 31 March 1996 (8 pages)
20 February 1996	Return made up to 06/02/96; full list of members (15 pages)
20 February 1996	Return made up to 06/02/96; full list of members (15 pages)
23 January 1996	Full accounts made up to 31 March 1995 (7 pages)
23 January 1996	Full accounts made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
2 June 1992	Memorandum and Articles of Association (21 pages)
2 June 1992	Memorandum and Articles of Association (21 pages)
6 February 1992	Incorporation (19 pages)
6 February 1992	Incorporation (19 pages)

Embankment Place (LP) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland