| Company Name | Empositive Limited |
|---|---|
| Director | Christopher Scoular |
| Company Status | Active |
| Company Number | SC230643 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2002(22 years ago) |
| Previous Name | Stop Icon Ltd. |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Christopher Scoular |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2002(same day as company formation) |
| Role | Systems Designer |
| Country of Residence | Scotland |
| Correspondence Address | Moncrieff House Moncrieff Street Paisley Renfrewshire PA3 2BE Scotland |
| Secretary Name | James Scoular |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Moncrieff House Moncrieff Street Paisley Renfrewshire PA3 2BE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 0141 8852813 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | Moncrieff House Moncrieff Street Paisley Renfrewshire PA3 2BE Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Paisley North West |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 2 at £1 | Christopher Scoular 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £537 |
| Cash | £59 |
| Current Liabilities | £3,554 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 6 May 2024 (1 week, 5 days from now) |
Filing History
| 22 June 2020 | Micro company accounts made up to 30 April 2020 (5 pages) |
|---|---|
| 22 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 11 December 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 23 April 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 30 April 2018 (7 pages) |
| 26 April 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 18 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 3 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 18 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 14 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 29 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 8 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 24 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 5 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 6 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (3 pages) |
| 6 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (3 pages) |
| 6 May 2013 | Director's details changed for Christopher Scoular on 22 April 2013 (2 pages) |
| 6 May 2013 | Secretary's details changed for James Scoular on 22 April 2013 (1 page) |
| 6 May 2013 | Director's details changed for Christopher Scoular on 22 April 2013 (2 pages) |
| 6 May 2013 | Secretary's details changed for James Scoular on 22 April 2013 (1 page) |
| 24 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 24 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 10 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 20 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 10 December 2009 | Resolutions
|
| 10 December 2009 | Company name changed stop icon LTD.\certificate issued on 10/12/09
|
| 10 December 2009 | Resolutions
|
| 10 December 2009 | Company name changed stop icon LTD.\certificate issued on 10/12/09
|
| 29 April 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 16 May 2008 | Registered office changed on 16/05/2008 from 5 merlinford drive renfrew renfrewshire PA4 8XP (1 page) |
| 16 May 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 16 May 2008 | Registered office changed on 16/05/2008 from 5 merlinford drive renfrew renfrewshire PA4 8XP (1 page) |
| 16 May 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 16 May 2007 | Return made up to 22/04/07; full list of members (2 pages) |
| 16 May 2007 | Return made up to 22/04/07; full list of members (2 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 10 May 2006 | Return made up to 22/04/06; full list of members (2 pages) |
| 10 May 2006 | Return made up to 22/04/06; full list of members (2 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 12 May 2005 | Return made up to 22/04/05; full list of members (2 pages) |
| 12 May 2005 | Return made up to 22/04/05; full list of members (2 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 2 June 2004 | Return made up to 22/04/04; full list of members (6 pages) |
| 2 June 2004 | Return made up to 22/04/04; full list of members (6 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 12 May 2003 | Return made up to 22/04/03; full list of members (6 pages) |
| 12 May 2003 | Return made up to 22/04/03; full list of members (6 pages) |
| 8 May 2002 | New secretary appointed (2 pages) |
| 8 May 2002 | New secretary appointed (2 pages) |
| 7 May 2002 | Registered office changed on 07/05/02 from: moncrieff house 10 moncrieff street paisley PA3 2BE (1 page) |
| 7 May 2002 | New director appointed (2 pages) |
| 7 May 2002 | Registered office changed on 07/05/02 from: moncrieff house 10 moncrieff street paisley PA3 2BE (1 page) |
| 7 May 2002 | New director appointed (2 pages) |
| 24 April 2002 | Secretary resigned (1 page) |
| 24 April 2002 | Director resigned (1 page) |
| 24 April 2002 | Secretary resigned (1 page) |
| 24 April 2002 | Director resigned (1 page) |
| 22 April 2002 | Incorporation (16 pages) |
| 22 April 2002 | Incorporation (16 pages) |