EMPIRE SERVICES LIMITED
Overview
| Company Name | EMPIRE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC163379 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMPIRE SERVICES LIMITED?
- (7414) /
- (7487) /
Where is EMPIRE SERVICES LIMITED located?
| Registered Office Address | 1 George Square G2 1AL Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMPIRE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMPIRE BUSINESS SERVICES LIMITED | Feb 15, 1996 | Feb 15, 1996 |
What are the latest accounts for EMPIRE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for EMPIRE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Registered office address changed from 151 st Vincent Street Glasgow G2 5NJ on Apr 08, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr John Goudie as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Norman Ziman as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Appointment of Diane Williams as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Michael Worthington as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Feb 15, 2010 with full list of shareholders | 11 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
Who are the officers of EMPIRE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOUDIE, John | Secretary | London Road KT2 6SR Kingston Upon Thames 145 Surrey United Kingdom | 157895710001 | |||||||
| BURTON-BROWN, Christopher Andrew | Director | Stonedene 3 Mylor Close GU21 4DD Horsell, Woking Surrey | England | British | 103009010001 | |||||
| WILLIAMS, Diane | Director | Main Road Marchwood SO40 4UB Southampton Cheriton Hants | England | British | 77706190003 | |||||
| COOK, Morven Greer | Secretary | Morlich Auchterless AB53 8BA Turriff Aberdeenshire | British | 34823480002 | ||||||
| HOPE, Gordon Mcrae | Secretary | 89 Rosehill Drive AB24 4JS Aberdeen | British | 19923330002 | ||||||
| NELHAMS, Beverley Jane | Secretary | 23 Leyland Gardens Shinfield RG2 9AN Reading | British | 43856920001 | ||||||
| ZIMAN, Norman Julian | Secretary | Fargaze Lee Road Saunderton Lee HP27 9NX Princes Risborough Buckinghamshire | British | 22091450002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CLARK, James Anderson | Director | 15 Earlspark Road Bieldside AB15 9BZ Aberdeen Aberdeenshire | Scotland | British | 2203720001 | |||||
| COOK, Morven Greer | Director | Morlich Auchterless AB53 8BA Turriff Aberdeenshire | British | 34823480002 | ||||||
| COOK, Stephen John | Director | 44 Devonshire Road AB10 6XR Aberdeen | British | 89377780002 | ||||||
| DIGGLES, Andrew Peter | Director | Pug House 2 Waterlow Road RH2 7EX Reigate Surrey | United Kingdom | British | 30170150001 | |||||
| HOLDRIDGE, Charles Peter | Director | 25 Linden Avenue Countesthorpe LE8 5PG Leicester | United Kingdom | British | 117369730001 | |||||
| MASSIE, Carol Ann | Director | 39 Devonshire Road AB10 6XN Aberdeen Aberdeenshire | British | 69157110001 | ||||||
| MYSON, Ian Derek | Director | Lynton Banbury Road OX15 4PB Bloxham Banbury | British | 78814600001 | ||||||
| NELHAMS, Beverley Jane | Director | Maypool House The Street Swallowfield RG7 1RE Reading | British | 43856920002 | ||||||
| NELHAMS, Beverley Jane | Director | 23 Leyland Gardens Shinfield RG2 9AN Reading | British | 43856920001 | ||||||
| OLIVER, James David | Director | 6 West Heather Gardens IV2 4DZ Inverness | Scotland | British | 46254370002 | |||||
| WORTHINGTON, Michael John | Director | 152 Midhurst Road Ealing W13 9TP London | England | Australian | 40831150001 | |||||
| WRIGHT, James Wishart | Director | 28 Hallfield Crescent Mastrick AB16 6SD Aberdeen Aberdeenshire | British | 19923390001 |
Does EMPIRE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Oct 26, 1999 Delivered On Nov 01, 1999 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jan 28, 1998 Delivered On Feb 10, 1998 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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