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Embankment Place (LP) Limited

Embankment Place (LP) Limited is an active company incorporated on 6 February 1992 with the registered office located in Glasgow, City of Glasgow. Embankment Place (LP) Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
SC136435
Private limited company
Scottish Company
Age
33 years
Incorporated 6 February 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 George Square
Glasgow
G2 1AL
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Dec 1959
Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in Mar 1968
Secretary • British
Helical Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Helical Properties Investment Limited
Helical Registrars Limited, James Richard Moss, and 1 more are mutual people.
Active
Helical Bar (Wales) Limited
Helical Registrars Limited, James Richard Moss, and 1 more are mutual people.
Active
Helical Bar Developments (South East) Limited
Helical Registrars Limited, James Richard Moss, and 1 more are mutual people.
Active
Aycliffe And Peterlee Development Company Limited
Helical Registrars Limited, James Richard Moss, and 1 more are mutual people.
Active
Aycliffe And Peterlee Investment Company Limited
Helical Registrars Limited, James Richard Moss, and 1 more are mutual people.
Active
Helical Retail Limited
Helical Registrars Limited, James Richard Moss, and 1 more are mutual people.
Active
Helical Bar Trustees Limited
Helical Registrars Limited, James Richard Moss, and 1 more are mutual people.
Active
Helical Services Limited
Timothy John Murphy, Helical Registrars Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£808
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£808
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr James Richard Moss Appointed
3 Months Ago on 17 Jul 2025
Mr Matthew Charles Bonning-Snook Appointed
3 Months Ago on 17 Jul 2025
Timothy John Murphy Resigned
3 Months Ago on 17 Jul 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years 9 Months Ago on 3 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
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Documents
Appointment of Mr James Richard Moss as a director on 17 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Timothy John Murphy as a director on 17 July 2025
Submitted on 21 Jul 2025
Appointment of Mr Matthew Charles Bonning-Snook as a director on 17 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 3 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 14 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 14 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 14 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 14 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 1 Feb 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 1 Feb 2024
Repayment History
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