Company NameEmbrook Limited
DirectorKirsty Moohan
Company StatusActive
Company NumberSC607255
CategoryPrivate Limited Company
Incorporation Date4 September 2018(5 years, 7 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMiss Kirsty Moohan
Date of BirthDecember 1979 (Born 44 years ago)
NationalityScottish
StatusCurrent
Appointed22 October 2019(1 year, 1 month after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Rutherglen Road
Glasgow
G73 1SX
Scotland
Director NameMiss Emma Bateman
Date of BirthAugust 1996 (Born 27 years ago)
NationalityScottish
StatusResigned
Appointed04 September 2018(same day as company formation)
RoleRoad Haulage
Country of ResidenceScotland
Correspondence Address1 Rutherglen Road
Glasgow
G73 1SX
Scotland

Location

Registered Address1 Rutherglen Road
Glasgow
G73 1SX
Scotland
ConstituencyRutherglen and Hamilton West
WardRutherglen Central and North
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return29 January 2024 (2 months, 4 weeks ago)
Next Return Due12 February 2025 (9 months, 3 weeks from now)

Filing History

13 March 2024Confirmation statement made on 29 January 2024 with no updates (3 pages)
29 September 2023Micro company accounts made up to 30 September 2022 (3 pages)
23 February 2023Confirmation statement made on 29 January 2023 with no updates (3 pages)
30 September 2022Micro company accounts made up to 30 September 2021 (3 pages)
21 February 2022Confirmation statement made on 29 January 2022 with no updates (3 pages)
17 September 2021Micro company accounts made up to 30 September 2020 (3 pages)
29 January 2021Notification of Kirsty Moohan as a person with significant control on 22 October 2019 (2 pages)
29 January 2021Withdrawal of a person with significant control statement on 29 January 2021 (2 pages)
29 January 2021Confirmation statement made on 29 January 2021 with updates (4 pages)
6 January 2021Compulsory strike-off action has been discontinued (1 page)
5 January 2021Confirmation statement made on 3 September 2020 with no updates (3 pages)
22 December 2020First Gazette notice for compulsory strike-off (1 page)
3 July 2020Micro company accounts made up to 30 September 2019 (3 pages)
30 October 2019Termination of appointment of Emma Bateman as a director on 22 October 2019 (1 page)
30 October 2019Confirmation statement made on 3 September 2019 with no updates (3 pages)
30 October 2019Appointment of Miss Kirsty Moohan as a director on 22 October 2019 (2 pages)
4 September 2018Incorporation
Statement of capital on 2018-09-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)