New Empire Bingo Limited

Company Name	New Empire Bingo Limited
Director	David Caira
Company Status	Active
Company Number	SC208719
Category	Private Limited Company
Incorporation Date	3 July 2000(23 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr David Caira
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 January 2001(6 months, 3 weeks after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Newbattle Terrace Edinburgh EH10 4RU Scotland

Secretary Name	Jacqueline Caira
Nationality	British
Status	Resigned
Appointed	22 January 2001(6 months, 3 weeks after company formation)
Appointment Duration	18 years, 10 months (resigned 13 December 2019)
Role	Company Director
Correspondence Address	5 Newbattle Terrace Edinburgh EH10 4RU Scotland

Director Name	Reynard Nominees Limited (Corporation)
Status	Resigned
Appointed	03 July 2000(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	03 July 2000(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	03 July 2000(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Location

Registered Address	Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	David Caira 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (10 months, 1 week ago)
Next Return Due	30 June 2024 (2 months, 1 week from now)

Charges

20 April 2017	Delivered on: 9 May 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 83 high street, cowdenbeath. Outstanding
30 March 2017	Delivered on: 13 April 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

23 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
1 July 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
13 December 2019	Termination of appointment of Jacqueline Caira as a secretary on 13 December 2019 (1 page)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
23 July 2019	Director's details changed for Mr David Caira on 23 July 2019 (2 pages)
23 July 2019	Secretary's details changed for Jacqueline Caira on 23 July 2019 (1 page)
25 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
21 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
30 May 2018	Total exemption full accounts made up to 31 December 2016 (10 pages)
30 June 2017	Notification of David Caira as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
30 June 2017	Notification of David Caira as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
1 June 2017	Previous accounting period extended from 31 July 2016 to 31 December 2016 (3 pages)
1 June 2017	Previous accounting period extended from 31 July 2016 to 31 December 2016 (3 pages)
9 May 2017	Registration of charge SC2087190003, created on 20 April 2017 (7 pages)
9 May 2017	Registration of charge SC2087190003, created on 20 April 2017 (7 pages)
13 April 2017	Registration of charge SC2087190001, created on 30 March 2017 (8 pages)
13 April 2017	Registration of charge SC2087190001, created on 30 March 2017 (8 pages)
20 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (4 pages)
20 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (4 pages)
8 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
8 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
30 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (4 pages)
30 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (4 pages)
10 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
10 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
17 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (4 pages)
17 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (4 pages)
20 November 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
20 November 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
24 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
24 December 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
24 December 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
6 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
5 August 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
5 August 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
19 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
14 October 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
14 October 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
23 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
10 December 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
10 December 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
10 July 2009	Return made up to 16/06/09; full list of members (3 pages)
10 July 2009	Return made up to 16/06/09; full list of members (3 pages)
8 December 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
8 December 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
16 June 2008	Return made up to 16/06/08; full list of members (3 pages)
16 June 2008	Return made up to 16/06/08; full list of members (3 pages)
17 December 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
17 December 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
6 July 2007	Return made up to 16/06/07; no change of members (6 pages)
6 July 2007	Return made up to 16/06/07; no change of members (6 pages)
5 April 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
5 April 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
5 July 2006	Return made up to 16/06/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 July 2006	Return made up to 16/06/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 February 2006	Registered office changed on 08/02/06 from: 40 melville street edinburgh EH3 7TW (1 page)
8 February 2006	Registered office changed on 08/02/06 from: 40 melville street edinburgh EH3 7TW (1 page)
23 December 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
23 December 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
28 July 2005	Return made up to 16/06/05; full list of members (6 pages)
28 July 2005	Return made up to 16/06/05; full list of members (6 pages)
19 April 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
19 April 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
23 June 2004	Return made up to 16/06/04; full list of members (6 pages)
23 June 2004	Return made up to 16/06/04; full list of members (6 pages)
12 February 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
12 February 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
3 July 2003	Return made up to 25/06/03; full list of members (6 pages)
3 July 2003	Return made up to 25/06/03; full list of members (6 pages)
4 June 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
4 June 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
19 July 2002	Return made up to 03/07/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 July 2002	Return made up to 03/07/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 May 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
7 May 2002	Registered office changed on 07/05/02 from: 10 george street edinburgh midlothian (1 page)
7 May 2002	Registered office changed on 07/05/02 from: 10 george street edinburgh midlothian (1 page)
7 May 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
27 July 2001	Return made up to 03/07/01; full list of members (6 pages)
27 July 2001	Return made up to 03/07/01; full list of members (6 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	Secretary resigned;director resigned (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	Secretary resigned;director resigned (1 page)
20 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 22/01/01 (1 page)
20 February 2001	Registered office changed on 20/02/01 from: 66 queen street edinburgh midlothian EH2 4NE (1 page)
20 February 2001	New secretary appointed (2 pages)
20 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 22/01/01 (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Secretary resigned;director resigned (1 page)
20 February 2001	Registered office changed on 20/02/01 from: 66 queen street edinburgh midlothian EH2 4NE (1 page)
20 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 22/01/01 (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	New secretary appointed (2 pages)
20 February 2001	Secretary resigned;director resigned (1 page)
20 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 22/01/01 (1 page)
20 February 2001	Director resigned (1 page)
3 July 2000	Incorporation (21 pages)
3 July 2000	Incorporation (21 pages)

New Empire Bingo Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland