EMBER TECHNOLOGY HOLDINGS LIMITED
EMBER TECHNOLOGY HOLDINGS LIMITED is an active private limited company, incorporated on 21 December 2020. The nature of the business is Activities of production holding companies. The company's registered office is on Pentland Park, Glenrothes. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. EMBER TECHNOLOGY HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC684178 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 21/12/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SALTIRE CENTRE |
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| Address Line 2 | PENTLAND PARK |
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| Post Town | GLENROTHES |
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| Country | SCOTLAND |
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| Postcode | KY6 2AL |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 03/01/2025 |
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| Last Made Up Date | 20/12/2023 |
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Return
| Next Due Date | 18/01/2022 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64202 - Activities of production holding companies
Company Name History
From incorporation onwards:
EMBER TECHNOLOGY HOLDINGS LIMITED
Directors
(The company's officers)
MR JOSEPH HENRY
(~55 year old British national)
SALTIRE CENTRE PENTLAND PARK, GLENROTHES, KY6 2AL, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 21/12/2020
MR PAUL DEREK STEWART
(~41 year old British national)
SALTIRE CENTRE PENTLAND PARK, GLENROTHES, KY6 2AL, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 21/12/2020
MR STEVEN DAVID WEXELSTEIN
(~50 year old British national)
SALTIRE CENTRE PENTLAND PARK, GLENROTHES, KY6 2AL, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 21/12/2020
Shareholders
(Persons of Significant Control)
Mr Joseph Henry
(~55 year old British national)
Saltire Centre, Pentland Park, Glenrothes, KY6 2AL, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/12/2020
Mr Paul Derek Stewart
(~41 year old British national)
Saltire Centre, Pentland Park, Glenrothes, KY6 2AL, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/12/2020
Mr Steven David Wexelstein
(~50 year old British national)
Saltire Centre, Pentland Park, Glenrothes, KY6 2AL, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/12/2020
Connections
(Shared officers)
- MR PAUL STEWART
- MR STEVEN DAVID WEXELSTEIN
- MR STEVEN DAVID WEXELSTEIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in KY6 2AL
Other companies with registered offices in KY6 2AL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
