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EMPIRE BUSINESS SERVICES LIMITED

Company number SC159248

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2016 DS01 Application to strike the company off the register
20 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
17 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 218,070
31 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Aug 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 218,070
12 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
11 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Aug 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
25 Apr 2012 TM01 Termination of appointment of Christopher Burton-Brown as a director
19 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
08 Apr 2011 AD01 Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 8 April 2011
01 Nov 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
01 Nov 2010 AP03 Appointment of Mr John Goudie as a secretary
29 Oct 2010 TM02 Termination of appointment of Norman Ziman as a secretary
06 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Apr 2010 AP01 Appointment of Diane Williams as a director
23 Apr 2010 TM01 Termination of appointment of Michael Worthington as a director
26 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Aug 2009 363a Return made up to 08/07/09; full list of members