EMPTEEZY HOLDINGS LIMITED
Overview
| Company Name | EMPTEEZY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC741609 |
| 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 EMPTEEZY HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EMPTEEZY HOLDINGS LIMITED located?
| Registered Office Address | 4 Muir Road Houstoun Industrial Estate EH54 5DR Livingston West Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMPTEEZY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for EMPTEEZY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for EMPTEEZY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Oct 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||
Alterations to floating charge SC7416090001 | 19 pages | 466(Scot) | ||
Alterations to floating charge SC7416090006 | 19 pages | 466(Scot) | ||
Alterations to floating charge SC7416090002 | 19 pages | 466(Scot) | ||
Alterations to floating charge SC7416090005 | 19 pages | 466(Scot) | ||
Alterations to floating charge SC7416090003 | 18 pages | 466(Scot) | ||
Full accounts made up to Oct 31, 2023 | 16 pages | AA | ||
Alterations to floating charge SC7416090003 | 17 pages | 466(Scot) | ||
Registration of charge SC7416090006, created on Apr 03, 2025 | 43 pages | MR01 | ||
Registration of charge SC7416090005, created on Apr 03, 2025 | 22 pages | MR01 | ||
Termination of appointment of Jon Hazlewood as a director on Feb 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Byrne as a director on Jun 21, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||
Alterations to floating charge SC7416090001 | 18 pages | 466(Scot) | ||
Alterations to floating charge SC7416090002 | 18 pages | 466(Scot) | ||
Alterations to floating charge SC7416090003 | 17 pages | 466(Scot) | ||
Registration of charge SC7416090004, created on Jun 21, 2024 | 60 pages | MR01 | ||
Registration of charge SC7416090003, created on Jun 21, 2024 | 14 pages | MR01 | ||
Appointment of Mr Michael William Coupland as a director on Jun 21, 2024 | 2 pages | AP01 | ||
Appointment of Mr Sean Gough as a director on May 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 16, 2023 with updates | 5 pages | CS01 | ||
Registered office address changed from Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland to 4 Muir Road Houstoun Industrial Estate Livingston West Lothian EH54 5DR on Jan 18, 2023 | 1 pages | AD01 | ||
Alterations to floating charge SC7416090002 | 99 pages | 466(Scot) | ||
Memorandum and Articles of Association | 36 pages | MA | ||
Who are the officers of EMPTEEZY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COUPLAND, Michael William | Director | Cheapside EC2V 6EE London 80 England | England | British | 319652200001 | |||||
| GOUGH, Sean | Director | Muir Road Houstoun Industrial Estate EH54 5DR Livingston 4 Scotland | France | Irish,French | 322660280001 | |||||
| BYRNE, David James | Director | Muir Road Houstoun Industrial Estate EH54 5DR Livingston 4 West Lothian Scotland | England | British | 303465880001 | |||||
| HAZLEWOOD, Jon | Director | Muir Road Houstoun Industrial Estate EH54 5DR Livingston 4 West Lothian Scotland | United Kingdom | British | 303466020001 | |||||
| WISHART, Bruce William | Director | Maxwell Square Brucefield Industrial Estate EH54 9BL Livingston 4 Scotland | Scotland | British | 220888260001 |
Who are the persons with significant control of EMPTEEZY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spill Bidco Limited | Dec 14, 2022 | 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp Rutland House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bruce William Wishart | Aug 17, 2022 | Maxwell Square Brucefield Industrial Estate EH54 9BL Livingston 4 Scotland | Yes | ||||||||||
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