NEW EMPIRE BINGO LIMITED

Overview

Company Name	NEW EMPIRE BINGO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC208719
Jurisdiction	Scotland
Date of Creation	Jul 03, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEW EMPIRE BINGO LIMITED?

Gambling and betting activities (92000) / Arts, entertainment and recreation

Where is NEW EMPIRE BINGO LIMITED located?

Registered Office Address	Level 4,9 Haymarket Square EH3 8RY Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for NEW EMPIRE BINGO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NEW EMPIRE BINGO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2026
Next Confirmation Statement Due	Jun 30, 2026
Next Confirmation Statement Made Up To	Jun 16, 2025
Overdue	No

What are the latest filings for NEW EMPIRE BINGO LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Jun 23, 2025	Confirmation statement made on Jun 16, 2025 with no updates	3 pages	CS01

Nov 08, 2024	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA to Level 4,9 Haymarket Square Edinburgh EH3 8RY on Nov 08, 2024	1 pages	AD01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Jun 26, 2024	Confirmation statement made on Jun 16, 2024 with no updates	3 pages	CS01

Jun 27, 2023	Confirmation statement made on Jun 16, 2023 with no updates	3 pages	CS01

Jun 14, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

May 17, 2023	Director's details changed for Mr David Caira on May 17, 2023	2 pages	CH01

May 17, 2023	Change of details for Mr David Caira as a person with significant control on May 17, 2023	2 pages	PSC04

Jan 05, 2023	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Jun 21, 2022	Confirmation statement made on Jun 16, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Nov 05, 2021	Satisfaction of charge SC2087190003 in full	4 pages	MR04

Oct 22, 2021	Satisfaction of charge SC2087190001 in full	1 pages	MR04

Aug 23, 2021	Confirmation statement made on Jun 16, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Jul 01, 2020	Confirmation statement made on Jun 16, 2020 with no updates	3 pages	CS01

Dec 13, 2019	Termination of appointment of Jacqueline Caira as a secretary on Dec 13, 2019	1 pages	TM02

Sep 30, 2019	Unaudited abridged accounts made up to Dec 31, 2018	10 pages	AA

Jul 23, 2019	Director's details changed for Mr David Caira on Jul 23, 2019	2 pages	CH01

Jul 23, 2019	Secretary's details changed for Jacqueline Caira on Jul 23, 2019	1 pages	CH03

Jun 25, 2019	Confirmation statement made on Jun 16, 2019 with no updates	3 pages	CS01

Jun 21, 2018	Confirmation statement made on Jun 16, 2018 with no updates	3 pages	CS01

May 30, 2018	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

May 30, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

View All Filings

Who are the officers of NEW EMPIRE BINGO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAIRA, David Haymarket Square EH3 8RY Edinburgh Level 4,9 Scotland	Jan 22, 2001		Director	Haymarket Square EH3 8RY Edinburgh Level 4,9 Scotland	Scotland	British	1963-6	1155710005
CAIRA, Jacqueline Newbattle Terrace EH10 4RU Edinburgh 5 Scotland	Jan 22, 2001	Dec 13, 2019	Secretary	Newbattle Terrace EH10 4RU Edinburgh 5 Scotland		British		74462330001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Jul 03, 2000	Jan 22, 2001	Nominee Secretary	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian				900003420001
REYNARD NOMINEES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Jul 03, 2000	Jan 22, 2001	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian				900011050001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Jul 03, 2000	Jan 22, 2001	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian				900003410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW EMPIRE BINGO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Caira Haymarket Square EH3 8RY Edinburgh Level 4,9 Scotland	Apr 06, 2016	Haymarket Square EH3 8RY Edinburgh Level 4,9 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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