EMPIRE STATE LIMITED
Overview
| Company Name | EMPIRE STATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC336178 |
| 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 EMPIRE STATE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is EMPIRE STATE LIMITED located?
| Registered Office Address | 10 Malcolm Street ML1 3HY Motherwell Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMPIRE STATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for EMPIRE STATE LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for EMPIRE STATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mrs Samina Jabbar as a person with significant control on Sep 05, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Abdul Jabbar Bashir as a director on Sep 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mohammed Qasim Jabbar as a director on Sep 05, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mohammed Kashaf Jabbar as a director on Sep 05, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mohammed Kashaf Jabbar as a secretary on Sep 05, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 15, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EMPIRE STATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASHIR, Abdul Jabbar | Director | Malcolm Street ML1 3HY Motherwell 10 Lanarkshire | Scotland | British | Director | 44724210001 | ||||
| JABBAR, Samina | Director | 10 Malcolm Street ML1 3HY Motherwell Lanarkshire | Scotland | British | Director | 44724250001 | ||||
| JABBAR, Mohammed Kashaf | Secretary | 10 Malcolm Street ML1 3HY Motherwell Lanarkshire | British | Director | 108044080001 | |||||
| AFT SECRETARIES LIMITED | Secretary | Acorn House 49 Hydepark Street G3 8BW Glasgow | 120008100001 | |||||||
| BASHIR, Abdul Jabbar | Director | 10 Malcolm Street ML1 3HY Motherwell Lanarkshire | Scotland | British | Secretary | 44724210001 | ||||
| JABBAR, Mohammed Qasim | Director | Malcolm Street ML1 3HY Motherwell 10 Lanarkshire United Kingdom | Scotland | British | Director | 128618840001 | ||||
| JABBAR, Mohammed Kashaf | Director | 10 Malcolm Street ML1 3HY Motherwell Lanarkshire | United Kingdom | British | Director | 108044080001 | ||||
| AFT DIRECTORS LIMITED | Director | Acorn House 49 Hydepark Street G3 8BW Glasgow | 120205880001 |
Who are the persons with significant control of EMPIRE STATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Samina Jabbar | Jan 15, 2017 | Malcolm Street ML1 3HY Motherwell 10 Lanarkshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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