Company NameEmber Technology Holdings Limited
Company StatusActive
Company NumberSC684178
CategoryPrivate Limited Company
Incorporation Date21 December 2020(3 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64202Activities of production holding companies

Directors

Director NameMr Joseph Henry
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Pentland House Pentland Park
Glenrothes
KY6 2AH
Scotland
Director NameMr Paul Derek Stewart
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Pentland House Pentland Park
Glenrothes
KY6 2AH
Scotland
Director NameMr Steven David Wexelstein
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Pentland House Pentland Park
Glenrothes
KY6 2AH
Scotland

Location

Registered AddressSaltire Centre
Pentland Park
Glenrothes
KY6 2AL
Scotland
ConstituencyGlenrothes
WardGlenrothes West and Kinglassie
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return20 December 2023 (4 months ago)
Next Return Due3 January 2025 (8 months, 2 weeks from now)

Filing History

1 August 2023Registered office address changed from 8 Pentland House Pentland Park Glenrothes KY6 2AH Scotland to Saltire Centre Pentland Park Glenrothes KY6 2AL on 1 August 2023 (1 page)
19 June 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
29 May 2023Statement of capital following an allotment of shares on 30 April 2023
  • GBP 199.98
(3 pages)
25 May 2023Previous accounting period extended from 31 December 2022 to 31 March 2023 (1 page)
8 March 2023Compulsory strike-off action has been discontinued (1 page)
7 March 2023First Gazette notice for compulsory strike-off (1 page)
7 March 2023Confirmation statement made on 20 December 2022 with no updates (3 pages)
11 October 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
31 March 2022Confirmation statement made on 20 December 2021 with no updates (3 pages)
26 March 2022Compulsory strike-off action has been discontinued (1 page)
8 March 2022First Gazette notice for compulsory strike-off (1 page)
21 December 2020Incorporation
Statement of capital on 2020-12-21
  • GBP 99.99
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)