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EMPIRE PROPERTY INVESTMENTS (ABERDEEN) LIMITED

Company number SC341336

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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)
23 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
26 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
23 Jan 2023 PSC04 Change of details for Mr Philip John Bentley as a person with significant control on 23 January 2023
23 Jan 2023 CH01 Director's details changed for Mr Philip John Bentley on 23 January 2023
06 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
06 Jun 2022 AD01 Registered office address changed from 117 Grandholm Drive Bridge of Don Aberdeen AB22 8AE United Kingdom to West Mains Steading Castle Fraser Inverurie AB51 7JS on 6 June 2022
06 Jan 2022 CH04 Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 6 January 2022
16 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
26 May 2021 CS01 Confirmation statement made on 26 May 2021 with updates
23 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
03 Jun 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
03 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
13 May 2019 CS01 Confirmation statement made on 13 May 2019 with updates
03 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
17 Oct 2018 CH04 Secretary's details changed for Clp Secretaries Limited on 13 June 2018
01 Jun 2018 CS01 Confirmation statement made on 28 April 2018 with updates
21 Feb 2018 CH01 Director's details changed for Mr Philip John Bentley on 15 December 2015
12 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
28 Apr 2017 CS01 Confirmation statement made on 28 April 2017 with updates
22 Nov 2016 AA Accounts for a dormant company made up to 30 April 2016
12 Sep 2016 TM02 Termination of appointment of Stronachs Secretaries Limited as a secretary on 19 February 2016
12 Sep 2016 AP04 Appointment of Clp Secretaries Limited as a secretary on 19 February 2016
07 Jun 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
06 Jun 2016 AD01 Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 117 Grandholm Drive Bridge of Don Aberdeen AB22 8AE on 6 June 2016