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EMPERADOR UK LIMITED
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EMPERADOR UK LIMITED: Filings

    • Overview

    Company NameEMPERADOR UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC476923
    JurisdictionScotland
    Date of Creation

    What are the latest filings for EMPERADOR UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Bryan Harold Donaghey as a director on Dec 31, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Confirmation statement made on May 06, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		16 pagesAA

    Confirmation statement made on May 06, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		16 pagesAA

    Confirmation statement made on May 06, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from No. 2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA to 4th Floor St. Vincent Plaza 319 st. Vincent Street Glasgow G2 5RG on Oct 12, 2022

    		1 pagesAD01

    Full accounts made up to Dec 31, 2021

    		16 pagesAA

    Confirmation statement made on May 06, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		16 pagesAA

    Change of details for Emperador Holdings (Gb) Limited as a person with significant control on Oct 09, 2017

    		2 pagesPSC05

    Confirmation statement made on May 06, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		16 pagesAA

    Confirmation statement made on May 06, 2020 with updates

    		4 pagesCS01

    Statement of capital on Mar 19, 2020

    • Capital: GBP 1,250
    		5 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Dec 19, 2019

    • Capital: GBP 1,250
    		4 pagesSH01

    Full accounts made up to Dec 31, 2018

    		16 pagesAA

    Statement of capital on Sep 20, 2019

    • Capital: GBP 1,000
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
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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