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E.M.M. CASPIAN LIMITED - HOWE MOSS PLACE, KIRKHILL INDUSTRIAL, DYCE, ABERDEEN, United Kingdom
Company Information
- Company registration number
- SC187314
- Country
- United Kingdom
- Registered Address
- HOWE MOSS PLACE
- KIRKHILL INDUSTRIAL, DYCE
- ABERDEEN
- AB21 0GS HOWE MOSS PLACE, KIRKHILL INDUSTRIAL, DYCE, ABERDEEN, AB21 0GS UK
Management
- Managing Directors
- SHYAM JODHAWAT
- Company secretaries
- SIMON HOOD
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1998-07-02
- Dissolved on
- 2014-11-14
- SIC/NACE
- 32990 - Other manufacturing not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- LEDGE 401 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-03-31
✓
- Last Return Made Up To:
- 2013-07-02
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E.M.M. CASPIAN LIMITED Company Description
- E.M.M. CASPIAN LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no SC187314. It was registered 1998-07-02. It was previously called LEDGE 401 LIMITED. It has declared SIC or NACE codes as "32990 - Other manufacturing not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-07-02.It can be contacted at Howe Moss Place .
Get E.M.M. CASPIAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: E.m.m. Caspian Limited - HOWE MOSS PLACE, KIRKHILL INDUSTRIAL, DYCE, ABERDEEN, United Kingdom
- 1998-07-02
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https://www.kompany.co.uk/p/uk/sc187314#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc187314#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc187314#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-11-14) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2014-07-09) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-07-25) - GAZ1(A)
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02/07/14 FULL LIST (2014-07-16) - AR01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-09-27) - AA
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02/07/13 FULL LIST (2013-07-02) - AR01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-09-04) - AA
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02/07/12 FULL LIST (2012-07-13) - AR01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR PAUL SCUTT (2011-08-23) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCUTT / 11/07/2011 (2011-07-11) - CH01
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02/07/11 FULL LIST (2011-07-11) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SHYAM JODHAWAT / 11/07/2011 (2011-07-11) - CH01
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-06-24) - AA
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COBBAN (2011-06-10) - TM01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-04-30) - AA
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02/07/10 FULL LIST (2010-08-20) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCUTT / 14/09/2010 (2010-09-14) - CH01
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SECRETARY APPOINTED MR SIMON HOOD (2010-09-14) - AP03
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APPOINTMENT TERMINATED, SECRETARY CRAIG CARROL (2010-09-14) - TM02
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-09-24) - AA
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS (2009-08-24) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS (2008-07-29) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/08 (2008-04-30) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS (2007-07-31) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 (2007-05-15) - AA
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FULL ACCOUNTS MADE UP TO 31/03/06 (2007-01-16) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS (2006-07-28) - 363s
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NEW SECRETARY APPOINTED (2006-05-23) - 288a
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SECRETARY RESIGNED (2006-05-23) - 288b
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REGISTERED OFFICE CHANGED ON 23/05/06 FROM: (2006-05-23) - 287
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keyboard_arrow_right 2005
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS (2005-07-21) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/05 (2005-05-16) - AA
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/03/04 (2004-06-11) - AA
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DIRECTOR'S PARTICULARS CHANGED (2004-02-04) - 288c
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS (2004-07-20) - 363a
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/03/03 (2003-08-01) - AA
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS (2003-07-22) - 363a
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AUDITOR'S RESIGNATION (2003-03-21) - AUD
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FULL ACCOUNTS MADE UP TO 31/03/02 (2003-01-24) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS (2002-07-21) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2002-03-19) - 288c
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keyboard_arrow_right 2001
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AUDITOR'S RESIGNATION (2001-02-22) - AUD
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NEW DIRECTOR APPOINTED (2001-05-24) - 288a
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SECRETARY'S PARTICULARS CHANGED (2001-06-05) - 288c
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FULL ACCOUNTS MADE UP TO 31/03/00 (2001-01-12) - AA
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS (2001-07-27) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2001-10-08) - AA
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REGISTERED OFFICE CHANGED ON 26/06/01 FROM: (2001-06-26) - 287
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keyboard_arrow_right 2000
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS (2000-07-20) - 363a
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NEW DIRECTOR APPOINTED (2000-07-04) - 288a
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PARTIC OF MORT/CHARGE ***** (2000-05-10) - 410(Scot)
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FULL ACCOUNTS MADE UP TO 31/03/99 (2000-02-01) - AA
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keyboard_arrow_right 1999
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ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 (1999-01-20) - 225
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NEW DIRECTOR APPOINTED (1999-01-25) - 288a
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DIRECTOR RESIGNED (1999-01-25) - 288b
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MEMORANDUM OF ASSOCIATION (1999-02-05) - MEM/ARTS
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RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS (1999-07-30) - 363a
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DIRECTOR RESIGNED (1999-07-30) - 288b
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ALTER MEM AND ARTS 24/12/98 (1999-02-05) - SRES01
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keyboard_arrow_right 1998
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COMPANY NAME CHANGED (1998-07-22) - CERTNM
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INCORPORATION DOCUMENTS (1998-07-02) - NEWINC
