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EMPIRE INNS PROPERTY COMPANY LIMITED

EMPIRE INNS PROPERTY COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEMPIRE INNS PROPERTY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC586766
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EMPIRE INNS PROPERTY COMPANY LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is EMPIRE INNS PROPERTY COMPANY LIMITED located?

    Registered Office Address
    Springfield House
    Laurelhill Business Park
    FK7 9JQ Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMPIRE INNS PROPERTY COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EMPIRE INNS PROPERTY COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2026
    Next Confirmation Statement DueJan 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2025
    OverdueNo

    What are the latest filings for EMPIRE INNS PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Jan 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Jan 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Jan 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Previous accounting period extended from Jan 31, 2019 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Jan 24, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Forsyth House Lomond Court the Castle Business Park Stirling FK9 4TU United Kingdom to Springfield House Laurelhill Business Park Stirling FK7 9JQ on Jan 22, 2019

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 25, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 25, 2018

    Statement of capital on Jan 25, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EMPIRE INNS PROPERTY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLIES, Brian Campbell
    Laurelhill Business Park
    FK7 9JQ Stirling
    Springfield House
    Scotland
    		Director
    Laurelhill Business Park
    FK7 9JQ Stirling
    Springfield House
    Scotland
    		ScotlandBritish211882040001
    HENDERSON, Ross
    Laurelhill Business Park
    FK7 9JQ Stirling
    Springfield House
    Scotland
    		Director
    Laurelhill Business Park
    FK7 9JQ Stirling
    Springfield House
    Scotland
    		ScotlandBritish1395840002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EMPIRE INNS PROPERTY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Campbell Gillies
    Laurelhill Business Park
    FK7 9JQ Stirling
    Springfield House
    Scotland
    		Jan 25, 2018
    Laurelhill Business Park
    FK7 9JQ Stirling
    Springfield House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ross Henderson
    Laurelhill Business Park
    FK7 9JQ Stirling
    Springfield House
    Scotland
    		Jan 25, 2018
    Laurelhill Business Park
    FK7 9JQ Stirling
    Springfield House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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