EMPEDOCLES LIMITED
Overview
| Company Name | EMPEDOCLES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC483387 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMPEDOCLES LIMITED?
- Book publishing (58110) / Information and communication
- Other publishing activities (58190) / Information and communication
Where is EMPEDOCLES LIMITED located?
| Registered Office Address | c/o WRIGHT, JOHNSTON & MACKENZIE LLP The Green House Beechwood Park North IV2 3BL Inverness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMPEDOCLES LIMITED?
| Company Name | From | Until |
|---|---|---|
| KESSOCK BOOKS LIMITED | Jul 31, 2014 | Jul 31, 2014 |
What are the latest accounts for EMPEDOCLES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for EMPEDOCLES 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 | 4 pages | DS01 | ||||||||||
Certificate of change of name Company name changed kessock books LIMITED\certificate issued on 27/12/18 | 5 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing for the appointment of Mr Angus Duggan Macwilliam as a director | 6 pages | RP04AP01 | ||||||||||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Iain Ranald Currie Macdonald as a director on Jan 30, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 3 pages | AA | ||||||||||
Appointment of Mr David Law Spaven as a director on Oct 06, 2016 | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Merrill Jane Macwilliam on May 19, 2017 | 2 pages | CH01 | ||||||||||
Termination of appointment of George Macwilliam as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Michael Miller Clark as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Angus Duggan Macwilliam on Aug 16, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from 10 Ardross Street Inverness IV3 5NS to C/O Wright, Johnston & Mackenzie Llp the Green House Beechwood Park North Inverness IV2 3BL on Oct 24, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Iain Ranald Currie Macdonald as a director on Dec 07, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Merrill Jane Macwilliam as a director on Dec 07, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Angus Duggan Macwilliam as a director on Dec 07, 2015 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location 17 Broadstone Park Inverness IV2 3JZ | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 17 Broadstone Park Inverness IV2 3JZ | 1 pages | AD02 | ||||||||||
Termination of appointment of John Alexander Watt as a director on Feb 22, 2016 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jul 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of EMPEDOCLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACWILLIAM, Angus Duggan | Director | Fox Spring Rise EH10 6NE Edinburgh 12 Scotland | United Kingdom | British | 212117420002 | |||||
| MACWILLIAM, Merrill Jane | Director | Newmill IV12 5HY Nairn Aerie Scotland | Scotland | British | 212117990002 | |||||
| MACWILLIAM, Robert | Director | N16 7RU London 80a Brooke Road United Kingdom | United Kingdom | British | 51272710001 | |||||
| SPAVEN, David Law | Director | Church Hill Drive EH10 4BT Edinburgh 4 Scotland | Scotland | British | 237560500001 | |||||
| CLARK, James Michael Miller | Director | IV2 4BQ Inverness 157 Culduthel Road United Kingdom | United Kingdom | British | 189816150001 | |||||
| MACDONALD, Iain Ranald Currie | Director | Berneray Court IV2 3BF Inverness 15 Scotland | Scotland | British | 212125740001 | |||||
| MACWILLIAM, George | Director | IV2 3JZ Inverness 17 Broadstone Park United Kingdom | Scotland | British | 73186800001 | |||||
| URQUHART, Brian Charles | Director | IV7 8JH Culbokie The Rowan Tree Inverness-Shire Scotland | Scotland | British | 71413220001 | |||||
| WATT, John Alexander | Director | IV2 3JZ Inverness 23 Broadstone Park United Kingdom | Scotland | British | 65560440001 |
What are the latest statements on persons with significant control for EMPEDOCLES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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