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.
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 |
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 |
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 |