| Company Name | Empire Building Solutions Ltd |
|---|---|
| Director | Gary Putman |
| Company Status | Active |
| Company Number | SC697818 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2021(2 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Gary Putman |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2021(same day as company formation) |
| Role | Plasterer |
| Country of Residence | Scotland |
| Correspondence Address | 15 Clydesholm Court Kirkfieldbank Lanark ML11 9JQ Scotland |
| Director Name | Mr Brian Richards |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2021(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 199 Bath Street Glasgow G2 4HU Scotland |
Location
| Registered Address | 15 Clydesholm Court Kirkfieldbank Lanark ML11 9JQ Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale North |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 8 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 22 January 2025 (9 months from now) |
Filing History
| 8 January 2024 | Change of details for Mr Gary Putman as a person with significant control on 27 December 2023 (2 pages) |
|---|---|
| 8 January 2024 | Change of details for Mr Gary Putman as a person with significant control on 27 December 2023 (2 pages) |
| 8 January 2024 | Registered office address changed from 15 High Meadow Carluke ML8 4PT Scotland to 15 Clydesholm Court Kirkfieldbank Lanark ML11 9JQ on 8 January 2024 (1 page) |
| 8 January 2024 | Registered office address changed from 199 Bath Street Glasgow G2 4HU Scotland to 15 High Meadow Carluke ML8 4PT on 8 January 2024 (1 page) |
| 8 January 2024 | Director's details changed for Mr Gary Putman on 27 December 2023 (2 pages) |
| 8 January 2024 | Director's details changed for Mr Gary Putman on 27 December 2023 (2 pages) |
| 8 January 2024 | Director's details changed for Mr Gary Putman on 27 December 2023 (2 pages) |
| 25 October 2023 | Termination of appointment of Brian Richards as a director on 14 October 2023 (1 page) |
| 25 October 2023 | Cessation of Brian Richards as a person with significant control on 1 October 2023 (1 page) |
| 25 October 2023 | Confirmation statement made on 25 October 2023 with updates (4 pages) |
| 4 May 2023 | Confirmation statement made on 4 May 2023 with no updates (3 pages) |
| 3 February 2023 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
| 16 May 2022 | Confirmation statement made on 4 May 2022 with no updates (3 pages) |
| 5 May 2021 | Incorporation Statement of capital on 2021-05-05
|