EMPTEEZY HOLDINGS LIMITED

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EMPTEEZY HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

SC741609

Incorporation date

17/08/2022

Size

Full

Contacts

Registered address

Registered address

4 Muir Road, Houstoun Industrial Estate, Livingston, West Lothian EH54 5DRCopy
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Latest events (Record since 17/08/2022)
dot icon31/10/2025
Full accounts made up to 2024-10-31
dot icon27/08/2025
Confirmation statement made on 2025-08-17 with no updates
dot icon16/07/2025
Alterations to floating charge SC7416090005
dot icon16/07/2025
Alterations to floating charge SC7416090002
dot icon16/07/2025
Alterations to floating charge SC7416090006
dot icon16/07/2025
Alterations to floating charge SC7416090001
dot icon12/07/2025
Alterations to floating charge SC7416090003
dot icon09/05/2025
Full accounts made up to 2023-10-31
dot icon11/04/2025
Alterations to floating charge SC7416090003
dot icon04/04/2025
Registration of charge SC7416090005, created on 2025-04-03
dot icon04/04/2025
Registration of charge SC7416090006, created on 2025-04-03
dot icon28/08/2024
Termination of appointment of Jon Hazlewood as a director on 2024-02-11
dot icon21/08/2024
Termination of appointment of David Byrne as a director on 2024-06-21
dot icon20/08/2024
Confirmation statement made on 2024-08-16 with no updates
dot icon08/07/2024
Alterations to floating charge SC7416090002
dot icon08/07/2024
Alterations to floating charge SC7416090001
dot icon04/07/2024
Alterations to floating charge SC7416090003
dot icon02/07/2024
Registration of charge SC7416090004, created on 2024-06-21
dot icon28/06/2024
Registration of charge SC7416090003, created on 2024-06-21
dot icon21/06/2024
Appointment of Mr Michael William Coupland as a director on 2024-06-21
dot icon02/05/2024
Appointment of Mr Sean Gough as a director on 2024-05-01
dot icon20/09/2023
Confirmation statement made on 2023-08-16 with updates
dot icon18/01/2023
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 2023-01-18
dot icon29/12/2022
Alterations to floating charge SC7416090002
dot icon28/12/2022
Termination of appointment of Bruce William Wishart as a director on 2022-12-14
dot icon28/12/2022
Appointment of David Byrne as a director on 2022-12-14
dot icon28/12/2022
Cessation of Bruce William Wishart as a person with significant control on 2022-12-14
dot icon28/12/2022
Appointment of Jon Hazlewood as a director on 2022-12-14
dot icon28/12/2022
Current accounting period extended from 2023-08-31 to 2023-10-31
dot icon28/12/2022
Notification of Spill Bidco Limited as a person with significant control on 2022-12-14
dot icon28/12/2022
Resolutions
dot icon28/12/2022
Memorandum and Articles of Association
dot icon21/12/2022
Registration of charge SC7416090002, created on 2022-12-14
dot icon19/12/2022
Registration of charge SC7416090001, created on 2022-12-14
dot icon15/12/2022
Consolidation of shares on 2022-12-12
dot icon13/12/2022
Statement of capital following an allotment of shares on 2022-12-12
dot icon08/11/2022
Sub-division of shares on 2022-10-26
dot icon17/08/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
17/08/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hazlewood, Jon
Director
14/12/2022 - 11/02/2024
6
Coupland, Michael William
Director
21/06/2024 - Present
38
Wishart, Bruce William
Director
17/08/2022 - 14/12/2022
20
Gough, Sean
Director
01/05/2024 - Present
7
Byrne, David
Director
14/12/2022 - 21/06/2024
4

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EMPTEEZY HOLDINGS LIMITED

EMPTEEZY HOLDINGS LIMITED is an(a) Active company incorporated on 17/08/2022 with the registered office located at 4 Muir Road, Houstoun Industrial Estate, Livingston, West Lothian EH54 5DR. 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 EMPTEEZY HOLDINGS LIMITED?

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EMPTEEZY HOLDINGS LIMITED is currently Active. It was registered on 17/08/2022 .

Where is EMPTEEZY HOLDINGS LIMITED located?

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EMPTEEZY HOLDINGS LIMITED is registered at 4 Muir Road, Houstoun Industrial Estate, Livingston, West Lothian EH54 5DR.

What does EMPTEEZY HOLDINGS LIMITED do?

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EMPTEEZY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EMPTEEZY HOLDINGS LIMITED?

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The latest filing was on 31/10/2025: Full accounts made up to 2024-10-31.