Empire Business Services Limited

Company Name	Empire Business Services Limited
Company Status	Dissolved
Company Number	SC159248
Category	Private Limited Company
Incorporation Date	17 July 1995(28 years, 9 months ago)
Dissolution Date	1 November 2016 (7 years, 5 months ago)
Previous Name	Empire Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Diane Williams
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2010(14 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (closed 01 November 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Cheriton Main Road Marchwood Southampton Hants SO40 4UB

Secretary Name	Mr John Goudie
Status	Closed
Appointed	30 September 2010(15 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (closed 01 November 2016)
Role	Company Director
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Peter John Cook
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	Sealladh Sona 3 Whin Park Muirtown Inverness IV3 6NQ Scotland

Director Name	Mrs Pamela Anne Oliver
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(same day as company formation)
Role	Deputy Supervisor
Country of Residence	United Kingdom
Correspondence Address	6 West Heather Gardens Inverness IV2 4DZ Scotland

Director Name	Beverley Jane Nelhams
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(same day as company formation)
Role	Housewife
Correspondence Address	Maypool House The Street Swallowfield Reading RG7 1RE

Director Name	Peter John Cook
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	Sealladh Sona 3 Whin Park Muirtown Inverness IV3 6NQ Scotland

Director Name	Morven Greer Cook
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(same day as company formation)
Role	Graphic Designer
Correspondence Address	Burnbank Cottage Port Road Inverurie Aberdeenshire AB51 3SP Scotland

Director Name	Morven Greer Cook
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	Morlich Auchterless Turriff Aberdeenshire AB53 8BA Scotland

Secretary Name	Beverley Jane Nelhams
Nationality	British
Status	Resigned
Appointed	17 July 1995(same day as company formation)
Role	Housewife
Correspondence Address	Maypool House The Street Swallowfield Reading RG7 1RE

Director Name	Lesley May Birse
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1997)
Role	Company Director
Correspondence Address	1 Fintray Road Craigebuckler Aberdeen AB1 8HL Scotland

Director Name	Mr James David Oliver
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 19 September 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 West Heather Gardens Inverness IV2 4DZ Scotland

Director Name	Stephen John Cook
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1996(9 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	44 Devonshire Road Aberdeen AB10 6XR Scotland

Director Name	Mr James Anderson Clark
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(2 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 April 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Earlspark Road Bieldside Aberdeen Aberdeenshire AB15 9BZ Scotland

Secretary Name	Mr Gordon McRae Hope
Nationality	British
Status	Resigned
Appointed	28 July 1999(4 years after company formation)
Appointment Duration	3 years (resigned 22 August 2002)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	89 Rosehill Drive Aberdeen AB24 4JS Scotland

Director Name	James Wishart Wright
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1999(4 years, 1 month after company formation)
Appointment Duration	3 years (resigned 22 August 2002)
Role	Managing Director
Correspondence Address	28 Hallfield Crescent Mastrick Aberdeen Aberdeenshire AB16 6SD Scotland

Director Name	Ronald Murray
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(6 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 August 2002)
Role	Company Director
Correspondence Address	75 Gairn Terrace Aberdeen AB10 6AY Scotland

Director Name	Carol Ann Massie
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(6 years, 5 months after company formation)
Appointment Duration	8 months (resigned 22 August 2002)
Role	Consultant
Correspondence Address	39 Devonshire Road Aberdeen Aberdeenshire AB10 6XN Scotland

Director Name	Mr Andrew Peter Diggles
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(7 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 24 March 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Pug House 2 Waterlow Road Reigate Surrey RH2 7EX

Director Name	Charles Peter Holdridge
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(7 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 02 July 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Linden Avenue Countesthorpe Leicester LE8 5PG

Director Name	Ian Derek Myson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(7 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	Lynton Banbury Road Bloxham Banbury OX15 4PB

Secretary Name	Norman Julian Ziman
Nationality	British
Status	Resigned
Appointed	22 August 2002(7 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fargaze Lee Road Saunderton Lee Princes Risborough Buckinghamshire HP27 9NX

Director Name	Mr Christopher Andrew Burton-Brown
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(9 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 April 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Stonedene 3 Mylor Close Horsell, Woking Surrey GU21 4DD

Director Name	Mr Michael John Worthington
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 November 2005(10 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	152 Midhurst Road Ealing London W13 9TP

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	17 July 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01224 591328
Telephone region	Aberdeen

Location

Registered Address	1 George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

200k at £1	Wolters Kluwer Holdings (Uk) PLC 91.71% Ordinary Deferred
18.1k at £1	Wolters Kluwer Holdings (Uk) PLC 8.29% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

19 February 2002	Delivered on: 27 February 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
9 June 1996	Delivered on: 20 June 1996 Satisfied on: 25 January 2000 Persons entitled: Tsb Bank Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
16 August 2016	First Gazette notice for voluntary strike-off (1 page)
9 August 2016	Application to strike the company off the register (3 pages)
20 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
17 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 218,070 (4 pages)
17 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 218,070 (4 pages)
31 March 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
5 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 218,070 (5 pages)
5 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 218,070 (5 pages)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
18 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
11 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
29 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
25 April 2012	Termination of appointment of Christopher Burton-Brown as a director (1 page)
19 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
7 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
16 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
8 April 2011	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 8 April 2011 (1 page)
8 April 2011	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 8 April 2011 (1 page)
1 November 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
1 November 2010	Appointment of Mr John Goudie as a secretary (1 page)
29 October 2010	Termination of appointment of Norman Ziman as a secretary (1 page)
6 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
23 April 2010	Termination of appointment of Michael Worthington as a director (2 pages)
23 April 2010	Appointment of Diane Williams as a director (3 pages)
26 August 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
5 August 2009	Return made up to 08/07/09; full list of members (6 pages)
6 January 2009	Return made up to 08/07/08; full list of members (7 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
20 August 2007	Return made up to 08/07/07; full list of members (7 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
8 August 2006	Return made up to 08/07/06; full list of members (7 pages)
8 February 2006	New director appointed (2 pages)
16 January 2006	Return made up to 08/07/05; full list of members (6 pages)
28 November 2005	Registered office changed on 28/11/05 from: victoria house 259 union street aberdeen AB11 6BR (1 page)
27 October 2005	Accounts for a dormant company made up to 31 December 2004 (13 pages)
20 April 2005	Director resigned (1 page)
23 March 2005	Full accounts made up to 31 December 2003 (18 pages)
8 February 2005	New director appointed (2 pages)
31 January 2005	Director resigned (1 page)
13 January 2005	Return made up to 08/07/04; full list of members (7 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
2 February 2004	Full accounts made up to 31 December 2002 (16 pages)
10 July 2003	Return made up to 08/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 September 2002	New director appointed (4 pages)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
29 August 2002	New director appointed (2 pages)
29 August 2002	Ad 22/08/02--------- Â£ si 200000@1=200000 Â£ ic 18070/218070 (2 pages)
29 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 August 2002	New secretary appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	Secretary resigned (1 page)
29 August 2002	Â£ nc 18070/218070 22/08/02 (1 page)
27 August 2002	Return made up to 17/07/02; full list of members (7 pages)
14 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
5 July 2002	New director appointed (2 pages)
25 April 2002	Director resigned (1 page)
27 February 2002	Partic of mort/charge * (5 pages)
22 January 2002	Company name changed empire services LIMITED\certificate issued on 22/01/02 (2 pages)
11 January 2002	New director appointed (2 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
21 August 2001	Director resigned (1 page)
25 July 2001	Return made up to 17/07/01; full list of members (7 pages)
7 June 2001	Director resigned (1 page)
14 August 2000	Return made up to 17/07/00; full list of members (12 pages)
9 June 2000	Full accounts made up to 31 December 1999 (10 pages)
25 January 2000	Dec mort/charge * (4 pages)
15 November 1999	New director appointed (2 pages)
28 October 1999	Full accounts made up to 31 December 1998 (26 pages)
9 September 1999	Secretary resigned (1 page)
9 September 1999	New secretary appointed (2 pages)
29 July 1999	Return made up to 17/07/99; no change of members (4 pages)
30 October 1998	Full accounts made up to 31 December 1997 (14 pages)
28 July 1998	Return made up to 17/07/98; full list of members (6 pages)
9 February 1998	Registered office changed on 09/02/98 from: 3 whin park muirtown inverness IV3 6NQ (1 page)
19 December 1997	Full accounts made up to 31 December 1996 (14 pages)
6 October 1997	Director resigned (1 page)
29 July 1997	Return made up to 17/07/97; full list of members (6 pages)
6 February 1997	Director resigned (1 page)
3 September 1996	Return made up to 17/07/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
20 June 1996	Partic of mort/charge * (6 pages)
14 June 1996	Secretary's particulars changed (1 page)
4 June 1996	Â£ nc 1000/18070 10/05/96 (1 page)
4 June 1996	Ad 10/05/96-22/05/96 Â£ si 17570@1=17570 Â£ ic 500/18070 (2 pages)
4 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 May 1996	Director resigned (1 page)
29 May 1996	New director appointed (2 pages)
6 February 1996	Director resigned (2 pages)
6 February 1996	New director appointed (2 pages)
29 December 1995	Ad 05/12/95--------- Â£ si 100@1=100 Â£ ic 400/500 (2 pages)
1 December 1995	New director appointed (4 pages)
20 November 1995	New director appointed (4 pages)
14 November 1995	New secretary appointed (4 pages)
14 November 1995	Ad 06/11/95--------- Â£ si 398@1=398 Â£ ic 2/400 (2 pages)
14 November 1995	Accounting reference date notified as 31/12 (1 page)
17 July 1995	Incorporation (24 pages)

Empire Business Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland