EMPTEEZY LIMITED
Overview
| Company Name | EMPTEEZY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC100049 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMPTEEZY LIMITED?
- Manufacture of lifting and handling equipment (28220) / Manufacturing
Where is EMPTEEZY LIMITED located?
| Registered Office Address | 4 Muir Road Houstoun Industrial Estate EH54 5DR Livingston West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMPTEEZY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DASBREAK LIMITED | Jul 15, 1986 | Jul 15, 1986 |
What are the latest accounts for EMPTEEZY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for EMPTEEZY LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2026 |
| Overdue | No |
What are the latest filings for EMPTEEZY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 20, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2024 | 27 pages | AA | ||
Registration of a charge | pages | MR01 | ||
Alterations to floating charge SC1000490004 | 19 pages | 466(Scot) | ||
Alterations to floating charge SC1000490011 | 19 pages | 466(Scot) | ||
Alterations to floating charge SC1000490005 | 19 pages | 466(Scot) | ||
Alterations to floating charge SC1000490012 | 19 pages | 466(Scot) | ||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||
Alterations to floating charge SC1000490007 | 18 pages | 466(Scot) | ||
Alterations to floating charge SC1000490013 | 18 pages | 466(Scot) | ||
Registration of charge SC1000490013, created on Jul 01, 2025 | 18 pages | MR01 | ||
Second filing of Confirmation Statement dated Jun 20, 2023 | 3 pages | RP04CS01 | ||
Alterations to floating charge SC1000490007 | 17 pages | 466(Scot) | ||
Registration of charge SC1000490011, created on Apr 03, 2025 | 22 pages | MR01 | ||
Registration of charge SC1000490012, created on Apr 03, 2025 | 43 pages | MR01 | ||
Full accounts made up to Oct 31, 2023 | 27 pages | AA | ||
Termination of appointment of Jon Hazlewood as a director on Feb 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Byrne as a director on Jun 21, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1000490006 in full | 1 pages | MR04 | ||
Registration of charge SC1000490010, created on Jun 21, 2024 | 58 pages | MR01 | ||
Alterations to floating charge SC1000490005 | 18 pages | 466(Scot) | ||
Alterations to floating charge SC1000490004 | 18 pages | 466(Scot) | ||
Alterations to floating charge SC1000490007 | 17 pages | 466(Scot) | ||
Registration of charge SC1000490008, created on Jun 21, 2024 | 60 pages | MR01 | ||
Who are the officers of EMPTEEZY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COUPLAND, Michael William | Director | Cheapside EC2V 6EE London 80 England | England | British | 319652200001 | |||||
| GOUGH, Sean | Director | Muir Road Houstoun Industrial Estate EH54 5DR Livingston 4 Scotland | France | Irish,French | 322660520001 | |||||
| BLACK & CO, Messrs | Secretary | 482 Lanark Road West EH14 7AN Edinburgh | British | 100209370001 | ||||||
| MITCHELL, David William | Secretary | 48 Eagles View EH54 8AE Livingston West Lothian | British | 127453060001 | ||||||
| WISHART, Bruce William | Secretary | 15 Pitcaple Gardens EH54 9HW Bellsquary West Lothian | United Kingdom | 182440004 | ||||||
| ABRAM, David Anthony Shaw | Director | 4 Polnoon Mews Polnoon Street, Eaglesham G76 0BE East Renfrewshire | British | 85791530001 | ||||||
| BYRNE, David James | Director | Muir Road Houstoun Industrial Estate EH54 5DR Livingston 4 West Lothian | United Kingdom | Irish | 303465880001 | |||||
| FATUS, Ludovic | Director | Delahaye Industries 3 Avenue Antoine De Saint-Exupery 44 860 Nantes 3 France | France | French | 261781230001 | |||||
| HAZLEWOOD, Jon | Director | Muir Road Houstoun Industrial Estate EH54 5DR Livingston 4 West Lothian | United Kingdom | British | 303466020001 | |||||
| HUTCHINSON, Mark Andrew | Director | Waddington Way S65 3SH Rotherham 7a - 7e England | England | British | 262681470001 | |||||
| LEGALLAIS, Patrick | Director | Avenue Antone De Saint Exupery 44860 Nantes Delahaye Industries France | France | French | 160654830001 | |||||
| MCIVOR, Robert | Director | Muir Road Houstoun Industrial Estate EH54 5DR Livingston 4 West Lothian Scotland | Scotland | British | 263409260001 | |||||
| MCLEARY, James Alexander | Director | Muir Road Houstoun Industrial Estate EH54 5DR Livingston 4 West Lothian | Scotland | British | 252066830001 | |||||
| ROBERTSON, Victoria Elizabeth | Director | Muir Road Houstoun Industrial Estate EH54 5DR Livingston 4 West Lothian | Scotland | British | 252069750001 | |||||
| SANDERSON, Mark Edward | Director | Waddington Way S65 3SH Rotherham 7a - 7e England | England | British | 262681640001 | |||||
| WISHART, Bruce William | Director | 15 Pitcaple Gardens EH54 9HW Bellsquary West Lothian | Scotland | United Kingdom | 182440004 |
Who are the persons with significant control of EMPTEEZY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Empteezy Holdings Limited | Dec 12, 2022 | 1 - 4 Atholl Crescent EH3 8HA Edinburgh Floor 3 Scotland | No | ||||||||||
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Natures of Control
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| Wish Propco Limited | Nov 15, 2022 | 1- 4 Atholl Crescent EH3 8HA Edinburgh Floor 3 Scotland | Yes | ||||||||||
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Natures of Control
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| Mr Bruce William Wishart | Apr 06, 2016 | Muir Road Houstoun Industrial Estate EH54 5DR Livingston 4 West Lothian | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0