EMPACE LIMITED
Overview
| Company Name | EMPACE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC176246 |
| 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 EMPACE LIMITED?
- (7499) /
Where is EMPACE LIMITED located?
| Registered Office Address | 95 Bothwell Street (7th Floor East) G2 7HX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMPACE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CADSPACE LIMITED | Jul 22, 1997 | Jul 22, 1997 |
| MACROCOM (428) LIMITED | Jun 09, 1997 | Jun 09, 1997 |
What are the latest accounts for EMPACE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for EMPACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Jun 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Richard Kellett-Clarke as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of William Edmondson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Graham Quinton Kellett-Clarke as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr William Somerville Edmonson on Feb 11, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Mr William Somerville Edmonson as a director | 2 pages | AP01 | ||||||||||
Appointment of Jane Mackie as a secretary | 2 pages | AP03 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jun 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of EMPACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKIE, Jane | Secretary | Times Square 160 Queen Victoria Street EC4V 4BF London 2nd Floor United Kingdom | 157651260001 | |||||||
| MUIR, Robert Paul Maclaren | Director | 2495 South Mason Road Katy Texas 77450 Usa | Usa | British | Company Director | 64437010005 | ||||
| CRAIG, David John | Secretary | 3 Uplands Ben Rhydding Drive LS29 8BD Ilkley West Yorkshire | British | 58572700002 | ||||||
| FLINT, David | Nominee Secretary | 152 Bath Street G2 4TB Glasgow | British | 900000220001 | ||||||
| MACVICAR, Shonagh Katherine | Secretary | 7 Stirling Drive Rutherglen G73 4JH Glasgow | British | Solicitor | 127753860001 | |||||
| O'HARA, Thomas | Secretary | 7 Kirklands Drive Newton Mearns G77 5FF Glasgow | British | Director | 74640470001 | |||||
| WATERS, Frank Vincent | Secretary | Daldowie 32 Langside Drive G43 2QQ Newlands Glasgow | British | Company Director | 68379410005 | |||||
| ALLAN, Alexander Holden | Director | 13a Cleveden Gardens G12 0PU Glasgow Kelvinside | British | Director | 82145090002 | |||||
| BRIGHOUSE, Christopher Nigel Alexander | Director | 36 Murrayfield Avenue Flat 3, EH12 6AY Edinburgh Midlothian | British | Company Director | 52825410004 | |||||
| CRAIG, David John | Director | 3 Uplands Ben Rhydding Drive LS29 8BD Ilkley West Yorkshire | England | British | Director | 58572700002 | ||||
| DICKSON, Ian | Nominee Director | Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow | Scotland | British | 900000230001 | |||||
| EDMONDSON, William Somerville | Director | Cromwell Road RG9 1JH Henley-On-Thames 21 Oxfordshire United Kingdom | United Kingdom | British | Chartered Accountant | 136812950001 | ||||
| FLINT, David | Nominee Director | 152 Bath Street G2 4TB Glasgow | British | 900000220001 | ||||||
| KASLER, Paul Jeremy | Director | Kings Chase 24 Chiltern Close Bushey WD2 3PZ Watford Hertfordshire | United Kingdom | British | Director | 14084560002 | ||||
| KELLETT-CLARKE, Richard Graham Quinton | Director | St. Lukes Mews Notting Hill W11 1DF London 3 United Kingdom | England | British | Director | 138013280001 | ||||
| MUIR, Robert Paul Maclaren | Director | Broadacre Brunton Farm EH48 4NE Bathgate West Lothian | British | Director | 64437010002 | |||||
| O'HARA, Thomas | Director | 7 Kirklands Drive Newton Mearns G77 5FF Glasgow | United Kingdom | British | Director | 74640470001 | ||||
| TAYLOR, Timothy Lynch | Director | Merlewood Tarn Road GU26 6TP Hindhead Surrey | United Kingdom | British | Company Director | 62846510001 | ||||
| WATERS, Frank Vincent | Director | Daldowie 32 Langside Drive G43 2QQ Newlands Glasgow | British | Company Director | 68379410005 |
Does EMPACE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Apr 27, 2001 Delivered On May 02, 2001 | 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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| Floating charge | Created On Jul 07, 1998 Delivered On Jul 16, 1998 | Satisfied | 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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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