About

Registered Number: SC237891
Date of Incorporation: 09/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: INFRASTRUCTURE MANAGERS LIMITED, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF

 

Having been setup in 2002, Emblem Schools Ltd are based in Edinburgh, it's status is listed as "Active". We don't currently know the number of employees at the business. The company has 2 directors listed as Wilson, Gordon James, Biif Corporate Services Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIIF CORPORATE SERVICES LIMITED 04 March 2011 10 February 2016 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Gordon James 16 May 2012 06 August 2013 1

Filing History

Document Type Date
CS01 - N/A 28 November 2019
AA - Annual Accounts 06 August 2019
CS01 - N/A 28 November 2018
TM01 - Termination of appointment of director 12 November 2018
AP01 - Appointment of director 09 November 2018
AA - Annual Accounts 16 August 2018
CS01 - N/A 14 November 2017
TM01 - Termination of appointment of director 02 November 2017
AP01 - Appointment of director 02 November 2017
AA - Annual Accounts 18 August 2017
RP04CS01 - N/A 11 May 2017
CH01 - Change of particulars for director 29 March 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 03 October 2016
CH01 - Change of particulars for director 31 March 2016
AP01 - Appointment of director 11 February 2016
TM01 - Termination of appointment of director 10 February 2016
TM01 - Termination of appointment of director 19 January 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 07 October 2015
CH01 - Change of particulars for director 21 July 2015
CH02 - Change of particulars for corporate director 02 July 2015
AP01 - Appointment of director 28 April 2015
TM01 - Termination of appointment of director 28 April 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 13 October 2014
AP01 - Appointment of director 06 February 2014
AP01 - Appointment of director 06 February 2014
TM01 - Termination of appointment of director 06 February 2014
CH01 - Change of particulars for director 16 December 2013
AR01 - Annual Return 05 December 2013
CH01 - Change of particulars for director 14 October 2013
CH01 - Change of particulars for director 25 September 2013
TM01 - Termination of appointment of director 25 September 2013
CH02 - Change of particulars for corporate director 22 August 2013
CH02 - Change of particulars for corporate director 22 August 2013
AD01 - Change of registered office address 22 August 2013
AP04 - Appointment of corporate secretary 20 August 2013
AD01 - Change of registered office address 20 August 2013
TM02 - Termination of appointment of secretary 06 August 2013
AA - Annual Accounts 05 August 2013
CH01 - Change of particulars for director 18 February 2013
AR01 - Annual Return 17 December 2012
AP01 - Appointment of director 09 November 2012
AP01 - Appointment of director 09 November 2012
TM01 - Termination of appointment of director 02 November 2012
TM01 - Termination of appointment of director 02 November 2012
TM01 - Termination of appointment of director 07 August 2012
AA - Annual Accounts 30 July 2012
AP03 - Appointment of secretary 29 May 2012
TM02 - Termination of appointment of secretary 18 May 2012
AP01 - Appointment of director 09 February 2012
AR01 - Annual Return 30 November 2011
CH01 - Change of particulars for director 16 November 2011
AA - Annual Accounts 20 September 2011
TM01 - Termination of appointment of director 27 May 2011
AP01 - Appointment of director 05 May 2011
TM01 - Termination of appointment of director 15 April 2011
AP02 - Appointment of corporate director 15 April 2011
TM01 - Termination of appointment of director 14 March 2011
AR01 - Annual Return 29 December 2010
CH03 - Change of particulars for secretary 21 December 2010
TM01 - Termination of appointment of director 07 December 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 17 September 2010
AA - Annual Accounts 02 September 2010
AP01 - Appointment of director 28 July 2010
AP01 - Appointment of director 26 March 2010
AR01 - Annual Return 10 December 2009
TM01 - Termination of appointment of director 04 December 2009
AA - Annual Accounts 01 October 2009
288a - Notice of appointment of directors or secretaries 15 September 2009
288b - Notice of resignation of directors or secretaries 25 June 2009
363a - Annual Return 24 December 2008
288c - Notice of change of directors or secretaries or in their particulars 24 December 2008
288b - Notice of resignation of directors or secretaries 19 November 2008
AA - Annual Accounts 11 September 2008
288a - Notice of appointment of directors or secretaries 08 August 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
288a - Notice of appointment of directors or secretaries 14 March 2008
288b - Notice of resignation of directors or secretaries 14 March 2008
288a - Notice of appointment of directors or secretaries 28 February 2008
288c - Notice of change of directors or secretaries or in their particulars 14 December 2007
363a - Annual Return 04 December 2007
363a - Annual Return 07 November 2007
AA - Annual Accounts 01 August 2007
288c - Notice of change of directors or secretaries or in their particulars 06 June 2007
288a - Notice of appointment of directors or secretaries 23 March 2007
363a - Annual Return 12 December 2006
AA - Annual Accounts 07 December 2006
288a - Notice of appointment of directors or secretaries 17 August 2006
288a - Notice of appointment of directors or secretaries 28 July 2006
288b - Notice of resignation of directors or secretaries 28 July 2006
288b - Notice of resignation of directors or secretaries 05 June 2006
288a - Notice of appointment of directors or secretaries 21 March 2006
288a - Notice of appointment of directors or secretaries 21 March 2006
RESOLUTIONS - N/A 13 January 2006
RESOLUTIONS - N/A 13 January 2006
225 - Change of Accounting Reference Date 13 January 2006
410(Scot) - N/A 12 January 2006
410(Scot) - N/A 11 January 2006
410(Scot) - N/A 11 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
288a - Notice of appointment of directors or secretaries 15 December 2005
288c - Notice of change of directors or secretaries or in their particulars 13 December 2005
363a - Annual Return 14 November 2005
288c - Notice of change of directors or secretaries or in their particulars 27 October 2005
AA - Annual Accounts 02 June 2005
287 - Change in situation or address of Registered Office 11 April 2005
AA - Annual Accounts 22 January 2005
363a - Annual Return 13 December 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
288b - Notice of resignation of directors or secretaries 16 July 2004
363a - Annual Return 19 November 2003
225 - Change of Accounting Reference Date 20 March 2003
288b - Notice of resignation of directors or secretaries 02 March 2003
288b - Notice of resignation of directors or secretaries 02 March 2003
288a - Notice of appointment of directors or secretaries 02 March 2003
288a - Notice of appointment of directors or secretaries 02 March 2003
287 - Change in situation or address of Registered Office 02 March 2003
CERTNM - Change of name certificate 24 December 2002
NEWINC - New incorporation documents 09 October 2002

Mortgages & Charges

Description Date Status Charge by
Standard security 22 December 2005 Outstanding

N/A

Fixed charge 22 December 2005 Outstanding

N/A

Floating charge 22 December 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.