EMPACE LIMITED

Key Data

Status

Dissolved

Company No.

SC176246

Incorporation date

09/06/1997

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/06/1997)

05/08/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (5 pages)

15/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/03/2011

Application to strike the company off the register

View PDF (3 pages)

22/03/2011

Termination of appointment of Richard Kellett-Clarke as a director

View PDF (1 pages)

22/03/2011

Termination of appointment of William Edmondson as a director

View PDF (1 pages)

18/02/2011

Appointment of Mr Richard Graham Quinton Kellett-Clarke as a director

View PDF (2 pages)

11/02/2011

Director's details changed for Mr William Somerville Edmonson on 2011-02-11

View PDF (2 pages)

10/02/2011

Appointment of Mr William Somerville Edmonson as a director

View PDF (2 pages)

10/02/2011

Appointment of Jane Mackie as a secretary

View PDF (2 pages)

21/12/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

21/12/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

View PDF (3 pages)

09/07/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

05/07/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (4 pages)

10/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

09/06/2009

Return made up to 09/06/09; full list of members

View PDF (3 pages)

10/10/2008

Appointment Terminated Secretary shonagh macvicar

View PDF (1 pages)

13/06/2008

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

13/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

09/06/2008

Return made up to 09/06/08; full list of members

View PDF (3 pages)

13/02/2008

New secretary appointed

View PDF (1 pages)

13/02/2008

Secretary resigned

View PDF (1 pages)

13/02/2008

Director resigned

View PDF (1 pages)

28/06/2007

Return made up to 09/06/07; full list of members

View PDF (2 pages)

02/03/2007

Registered office changed on 02/03/07 from: first floor, 3 atlantic quay 20 york street the broomielaw glasgow G2 8LN

View PDF (1 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

15/06/2006

Return made up to 09/06/06; full list of members

View PDF (7 pages)

20/02/2006

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

21/07/2005

Return made up to 09/06/05; full list of members

View PDF (7 pages)

21/07/2005

Director's particulars changed

View PDF (0 pages)

21/07/2005

Registered office changed on 21/07/05

View PDF (0 pages)

08/02/2005

Auditor's resignation

View PDF (1 pages)

26/10/2004

New director appointed

View PDF (2 pages)

21/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

16/07/2004

Return made up to 09/06/04; full list of members

View PDF (6 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

03/06/2003

Return made up to 09/06/03; full list of members

View PDF (6 pages)

28/01/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

21/10/2002

New secretary appointed

View PDF (2 pages)

17/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

25/06/2002

Return made up to 09/06/02; full list of members

View PDF (7 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

20/08/2001

Return made up to 09/06/01; full list of members

View PDF (6 pages)

20/08/2001

Secretary's particulars changed;director's particulars changed

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20/08/2001

Registered office changed on 20/08/01

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04/05/2001

Certificate of change of name

View PDF (2 pages)

03/05/2001

Auditor's resignation

View PDF (1 pages)

03/05/2001

Registered office changed on 03/05/01 from: datacad house caird street hamilton lanarkshire ML3 0AL

View PDF (1 pages)

03/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

03/05/2001

Director resigned

View PDF (1 pages)

03/05/2001

Director resigned

View PDF (1 pages)

03/05/2001

Director resigned

View PDF (1 pages)

03/05/2001

Director resigned

View PDF (1 pages)

03/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

03/05/2001

New director appointed

View PDF (3 pages)

02/05/2001

Partic of mort/charge *

View PDF (5 pages)

13/02/2001

£ sr [email protected] 06/04/00

View PDF (2 pages)

08/02/2001

Ad 04/06/00--------- £ si [email protected]

View PDF (2 pages)

08/02/2001

Ad 04/06/00--------- £ si [email protected]

View PDF (2 pages)

28/11/2000

Ad 01/12/99--------- £ si [email protected]

View PDF (3 pages)

16/11/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

30/08/2000

New director appointed

View PDF (2 pages)

13/06/2000

Return made up to 09/06/00; full list of members

View PDF (7 pages)

06/06/2000

Director resigned

View PDF (1 pages)

03/05/2000

Director's particulars changed

View PDF (1 pages)

03/05/2000

Director's particulars changed

View PDF (1 pages)

03/05/2000

Director's particulars changed

View PDF (1 pages)

03/05/2000

Director's particulars changed

View PDF (1 pages)

20/09/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

23/08/1999

Return made up to 09/06/99; no change of members

View PDF (6 pages)

23/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

19/08/1998

Return made up to 09/06/98; full list of members

View PDF (8 pages)

19/08/1998

Director's particulars changed

View PDF (0 pages)

16/07/1998

Partic of mort/charge *

View PDF (6 pages)

15/07/1998

Ad 14/05/98--------- £ si [email protected]=500 £ ic 25062/25562

View PDF (0 pages)

15/07/1998

Ad 14/05/98--------- £ si [email protected]=62 £ ic 25000/25062

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30/03/1998

Memorandum and Articles of Association

View PDF (12 pages)

30/03/1998

Div 26/02/98

View PDF (1 pages)

30/03/1998

Ad 26/02/98--------- £ si [email protected]=24998 £ ic 2/25000

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30/03/1998

Resolutions

View PDF (14 pages)

30/03/1998

Resolutions

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30/03/1998

Resolutions

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30/03/1998

Resolutions

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30/03/1998

£ nc 100/50000 26/02/98

View PDF (1 pages)

25/09/1997

New director appointed

View PDF (2 pages)

23/09/1997

New director appointed

View PDF (2 pages)

19/09/1997

Registered office changed on 19/09/97 from: 152 bath street glasgow G2 4TB

View PDF (1 pages)

19/09/1997

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

19/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

19/09/1997

Director resigned

View PDF (1 pages)

19/09/1997

New director appointed

View PDF (2 pages)

19/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

19/09/1997

New director appointed

View PDF (2 pages)

21/07/1997

Certificate of change of name

View PDF (2 pages)

09/06/1997

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Craig, David John	Director	22/07/2004 - 08/02/2008	21
O'hara, Thomas	Director	09/09/1997 - 27/04/2001	28
Flint, David	Nominee Director	09/06/1997 - 09/09/1997	93
Taylor, Timothy Lynch	Director	04/06/2000 - 27/04/2001	5
Kellett-Clarke, Richard Graham Quinton	Director	13/12/2010 - 31/01/2011	38

Persons with Significant Control

No PSC data available.

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Description

About EMPACE LIMITED

EMPACE LIMITED is an(a) Dissolved company incorporated on 09/06/1997 with the registered office located at 95 Bothwell Street, (7th Floor East), Glasgow G2 7HX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMPACE LIMITED?

EMPACE LIMITED is currently Dissolved. It was registered on 09/06/1997 and dissolved on 05/08/2011.

Where is EMPACE LIMITED located?

EMPACE LIMITED is registered at 95 Bothwell Street, (7th Floor East), Glasgow G2 7HX.

What is the latest filing for EMPACE LIMITED?

The latest filing was on 05/08/2011: Final Gazette dissolved via voluntary strike-off.