EMPTEEZY LIMITED

Company number SC100049 · Monitor this company

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257 filings

Date	Filing
13 Jul 2026	Confirmation statement made on 2026-06-20 with no updates · 3 pages	View document
31 Oct 2025	Full accounts made up to 2024-10-31 · 27 pages	View document
28 Jul 2025	Registration of a charge	View document
16 Jul 2025	Alterations to floating charge SC1000490011 · 19 pages	View document
16 Jul 2025	Alterations to floating charge SC1000490005 · 19 pages	View document
16 Jul 2025	Alterations to floating charge SC1000490012 · 19 pages	View document
16 Jul 2025	Alterations to floating charge SC1000490004 · 19 pages	View document
14 Jul 2025	Confirmation statement made on 2025-06-20 with no updates · 3 pages	View document
12 Jul 2025	Alterations to floating charge SC1000490013 · 18 pages	View document
12 Jul 2025	Alterations to floating charge SC1000490007 · 18 pages	View document
23 Jun 2025	Second filing of Confirmation Statement dated 2023-06-20 · 3 pages	View document
11 Apr 2025	Alterations to floating charge SC1000490007 · 17 pages	View document
4 Apr 2025	Registration of charge SC1000490012, created on 2025-04-03 · 43 pages	View document
4 Apr 2025	Registration of charge SC1000490011, created on 2025-04-03 · 22 pages	View document
24 Dec 2024	Full accounts made up to 2023-10-31 · 27 pages	View document
31 Oct 2024	Annual accounts for the year ending 31 October 2024	View accounts
21 Aug 2024	Satisfaction of charge 1 in full · 1 page	View document
21 Aug 2024	Satisfaction of charge SC1000490006 in full · 1 page	View document
21 Aug 2024	Termination of appointment of David Byrne as a director on 2024-06-21 · 1 page	View document
9 Jul 2024	Registration of charge SC1000490010, created on 2024-06-21 · 58 pages	View document
8 Jul 2024	Alterations to floating charge SC1000490004 · 18 pages	View document
8 Jul 2024	Alterations to floating charge SC1000490005 · 18 pages	View document
4 Jul 2024	Alterations to floating charge SC1000490007 · 17 pages	View document
2 Jul 2024	Registration of charge SC1000490008, created on 2024-06-21 · 60 pages	View document
2 Jul 2024	Registration of charge SC1000490009, created on 2024-06-21 · 29 pages	View document
28 Jun 2024	Registration of charge SC1000490007, created on 2024-06-21 · 14 pages	View document
21 Jun 2024	Confirmation statement made on 2024-06-20 with no updates · 3 pages	View document
17 May 2024	Appointment of Mr Michael William Coupland as a director on 2024-05-16 · 2 pages	View document
2 May 2024	Appointment of Mr Sean Gough as a director on 2024-05-01 · 2 pages	View document
6 Mar 2024	Termination of appointment of James Alexander Mcleary as a director on 2024-02-21 · 1 page	View document
21 Dec 2023	Alterations to floating charge SC1000490006 · 80 pages	View document
21 Dec 2023	Alterations to floating charge 1 · 80 pages	View document
21 Dec 2023	Alterations to floating charge SC1000490005 · 80 pages	View document
21 Dec 2023	Alterations to floating charge SC1000490004 · 80 pages	View document
14 Dec 2023	Registration of charge SC1000490006, created on 2023-11-30 · 9 pages	View document
16 Aug 2023	Confirmation statement made on 2023-06-20 with updates · 4 pages	View document
12 Jul 2023	Group of companies' accounts made up to 2022-10-31 · 42 pages	View document
3 May 2023	Termination of appointment of Ludovic Fatus as a director on 2023-04-21 · 1 page	View document
9 Jan 2023	Termination of appointment of Victoria Elizabeth Robertson as a director on 2022-12-14 · 1 page	View document
9 Jan 2023	Termination of appointment of Mark Edward Sanderson as a director on 2022-12-14 · 1 page	View document
9 Jan 2023	Termination of appointment of Mark Andrew Hutchinson as a director on 2022-12-14 · 1 page	View document
29 Dec 2022	Alterations to floating charge SC1000490005 · 26 pages	View document
29 Dec 2022	Alterations to floating charge SC1000490005 · 98 pages	View document
28 Dec 2022	Memorandum and Articles of Association · 36 pages	View document
28 Dec 2022	Termination of appointment of Bruce William Wishart as a director on 2022-12-14 · 1 page	View document
28 Dec 2022	Appointment of David Byrne as a director on 2022-12-14 · 2 pages	View document
28 Dec 2022	Appointment of Jon Hazlewood as a director on 2022-12-14 · 2 pages	View document
28 Dec 2022	Statement of company's objects · 2 pages	View document
28 Dec 2022	Resolutions	View document
28 Dec 2022	Resolutions · 1 page	View document
21 Dec 2022	Registration of charge SC1000490005, created on 2022-12-14 · 23 pages	View document
20 Dec 2022	Alterations to floating charge 1 · 27 pages	View document
20 Dec 2022	Cessation of Wish Propco Limited as a person with significant control on 2022-12-12 · 1 page	View document
19 Dec 2022	Registration of charge SC1000490004, created on 2022-12-14 · 43 pages	View document
16 Dec 2022	Satisfaction of charge 3 in full · 1 page	View document
15 Dec 2022	Notification of Empteezy Holdings Limited as a person with significant control on 2022-12-12 · 2 pages	View document
24 Nov 2022	Notification of Wish Propco Limited as a person with significant control on 2022-11-15 · 2 pages	View document
24 Nov 2022	Cessation of Bruce William Wishart as a person with significant control on 2022-11-15 · 1 page	View document
16 Nov 2022	Termination of appointment of Robert Mcivor as a director on 2022-11-16 · 1 page	View document
8 Nov 2022	Sub-division of shares on 2022-10-26 · 6 pages	View document
2 Nov 2022	Cancellation of shares. Statement of capital on 2019-03-31 · 6 pages	View document
2 Nov 2022	Cancellation of shares. Statement of capital on 2018-11-30 · 6 pages	View document
2 Nov 2022	Cancellation of shares. Statement of capital on 2019-02-28 · 6 pages	View document
2 Nov 2022	Cancellation of shares. Statement of capital on 2018-07-31 · 6 pages	View document
2 Nov 2022	Cancellation of shares. Statement of capital on 2018-09-30 · 6 pages	View document
2 Nov 2022	Cancellation of shares. Statement of capital on 2018-12-31 · 6 pages	View document
2 Nov 2022	Cancellation of shares. Statement of capital on 2019-01-31 · 6 pages	View document
2 Nov 2022	Cancellation of shares. Statement of capital on 2018-08-31 · 6 pages	View document
2 Nov 2022	Cancellation of shares. Statement of capital on 2018-10-31 · 6 pages	View document
31 Oct 2022	Purchase of own shares. · 4 pages	View document
31 Oct 2022	Purchase of own shares. · 4 pages	View document
31 Oct 2022	Purchase of own shares. · 4 pages	View document
31 Oct 2022	Purchase of own shares. · 4 pages	View document
31 Oct 2022	Purchase of own shares. · 4 pages	View document
31 Oct 2022	Purchase of own shares. · 4 pages	View document
31 Oct 2022	Purchase of own shares. · 4 pages	View document
31 Oct 2022	Purchase of own shares. · 4 pages	View document
31 Oct 2022	Purchase of own shares. · 4 pages	View document
16 Sep 2022	Memorandum and Articles of Association · 9 pages	View document
12 Sep 2022	Resolutions · 1 page	View document
9 Sep 2022	Particulars of variation of rights attached to shares · 2 pages	View document
9 Sep 2022	Change of share class name or designation · 2 pages	View document
2 Aug 2021	Group of companies' accounts made up to 2020-10-31 · 40 pages	View document
23 Jun 2021	Confirmation statement made on 2021-06-20 with no updates · 3 pages	View document
3 Aug 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19	View document
29 Jun 2020	CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES	View document
23 Sep 2019	DIRECTOR APPOINTED MR MARK EDWARD SANDERSON	View document
23 Sep 2019	DIRECTOR APPOINTED MR MARK ANDREW HUTCHINSON	View document
26 Aug 2019	DIRECTOR APPOINTED MR LUDOVIC FATUS	View document
13 Aug 2019	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18	View document
1 Aug 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18	View document
20 Jun 2019	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES	View document
30 Jan 2019	31/03/18 STATEMENT OF CAPITAL GBP 10029	View document
30 Jan 2019	RETURN OF PURCHASE OF OWN SHARES	View document
30 Jan 2019	RETURN OF PURCHASE OF OWN SHARES	View document
30 Jan 2019	RETURN OF PURCHASE OF OWN SHARES	View document
30 Jan 2019	RETURN OF PURCHASE OF OWN SHARES	View document
30 Jan 2019	30/06/18 STATEMENT OF CAPITAL GBP 9990	View document
30 Jan 2019	31/05/18 STATEMENT OF CAPITAL GBP 10003	View document
30 Jan 2019	30/04/18 STATEMENT OF CAPITAL GBP 10016	View document
30 Jan 2019	RETURN OF PURCHASE OF OWN SHARES	View document
30 Jan 2019	28/02/18 STATEMENT OF CAPITAL GBP 10042	View document
1 Nov 2018	DIRECTOR APPOINTED MRS VICTORIA ELIZABETH ROBERTSON	View document
1 Nov 2018	DIRECTOR APPOINTED MR JAMES ALEXANDER MCLEARY	View document
30 Oct 2018	31/12/17 STATEMENT OF CAPITAL GBP 10068	View document
30 Oct 2018	RETURN OF PURCHASE OF OWN SHARES	View document
30 Oct 2018	RETURN OF PURCHASE OF OWN SHARES	View document
30 Oct 2018	31/01/18 STATEMENT OF CAPITAL GBP 10055	View document
10 Oct 2018	31/07/17 STATEMENT OF CAPITAL GBP 10133.00	View document
10 Oct 2018	RETURN OF PURCHASE OF OWN SHARES	View document
10 Oct 2018	RETURN OF PURCHASE OF OWN SHARES	View document
10 Oct 2018	RETURN OF PURCHASE OF OWN SHARES	View document
10 Oct 2018	RETURN OF PURCHASE OF OWN SHARES	View document
10 Oct 2018	30/09/17 STATEMENT OF CAPITAL GBP 10107	View document
10 Oct 2018	31/08/17 STATEMENT OF CAPITAL GBP 10120.0	View document
10 Oct 2018	31/10/17 STATEMENT OF CAPITAL GBP 10094	View document
10 Oct 2018	30/11/17 STATEMENT OF CAPITAL GBP 10081	View document
10 Oct 2018	RETURN OF PURCHASE OF OWN SHARES	View document
19 Sep 2018	30/06/17 STATEMENT OF CAPITAL GBP 10146	View document
19 Sep 2018	RETURN OF PURCHASE OF OWN SHARES	View document
19 Sep 2018	RETURN OF PURCHASE OF OWN SHARES	View document
19 Sep 2018	31/05/17 STATEMENT OF CAPITAL GBP 10159	View document
1 Aug 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17	View document
3 Jul 2018	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES	View document
19 Sep 2017	RETURN OF PURCHASE OF OWN SHARES	View document
19 Sep 2017	RETURN OF PURCHASE OF OWN SHARES	View document
19 Sep 2017	31/07/17 STATEMENT OF CAPITAL GBP 10146	View document
19 Sep 2017	30/06/17 STATEMENT OF CAPITAL GBP 10159	View document
8 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR PATRICK LEGALLAIS	View document
6 Sep 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16	View document
3 Jul 2017	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES	View document
3 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE WILLIAM WISHART	View document
12 Jun 2017	30/04/17 STATEMENT OF CAPITAL GBP 10172.00	View document
12 Jun 2017	RETURN OF PURCHASE OF OWN SHARES	View document
8 May 2017	RETURN OF PURCHASE OF OWN SHARES	View document
8 May 2017	31/03/17 STATEMENT OF CAPITAL GBP 10185	View document
2 Sep 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15	View document
18 Jul 2016	Annual return made up to 20 June 2016 with full list of shareholders	View document
18 May 2016	RETURN OF PURCHASE OF OWN SHARES	View document
18 May 2016	RETURN OF PURCHASE OF OWN SHARES	View document
11 May 2016	11/03/16 STATEMENT OF CAPITAL GBP 4130.00	View document
11 May 2016	11/03/16 STATEMENT OF CAPITAL GBP 7000.00	View document
30 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID ABRAM	View document
18 Mar 2016	DIRECTOR APPOINTED MR ROBERT MCIVOR	View document
6 Jul 2015	Annual return made up to 20 June 2015 with full list of shareholders	View document
22 Jun 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14	View document
4 Aug 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13	View document
10 Jul 2014	Annual return made up to 20 June 2014 with full list of shareholders	View document
26 Jun 2014	REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 4 Q HOUSTOUN INDUSTRIAL ESTATE LIVINGSTON EH54 5DR	View document
31 Jul 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12	View document
3 Jul 2013	Annual return made up to 20 June 2013 with full list of shareholders	View document
23 May 2013	REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 78 CARLTON PLACE GLASGOW G5 9TH	View document
7 May 2013	AUDITOR'S RESIGNATION	View document
29 Apr 2013	AUDITOR'S RESIGNATION	View document
31 Jul 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11	View document
11 Jul 2012	Annual return made up to 20 June 2012 with full list of shareholders	View document
19 Mar 2012	APPOINTMENT TERMINATED, SECRETARY DAVID MITCHELL	View document
2 Aug 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10	View document
26 Jul 2011	Annual return made up to 20 June 2011 with full list of shareholders	View document
8 Jun 2011	DIRECTOR APPOINTED PATRICK LEGALLAIS · 2 pages	View document
2 Aug 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09	View document
20 Jul 2010	Annual return made up to 20 June 2010 with full list of shareholders	View document
28 Jul 2009	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS	View document
13 Jul 2009	FULL ACCOUNTS MADE UP TO 31/10/08	View document
28 Aug 2008	FULL ACCOUNTS MADE UP TO 31/10/07	View document
28 Aug 2008	RETURN MADE UP TO 20/06/08; CHANGE OF MEMBERS	View document
7 Apr 2008	FULL ACCOUNTS MADE UP TO 31/10/06	View document
1 Feb 2008	NEW SECRETARY APPOINTED	View document
1 Feb 2008	SECRETARY RESIGNED	View document
1 Feb 2008	SECRETARY RESIGNED	View document
26 Jul 2007	RETURN MADE UP TO 20/06/07; CHANGE OF MEMBERS	View document
1 Jun 2007	FULL ACCOUNTS MADE UP TO 31/10/05	View document
29 Aug 2006	RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS	View document
29 Aug 2006	DELIVERY EXT'D 3 MTH 31/10/05	View document
12 May 2006	FULL ACCOUNTS MADE UP TO 31/10/04	View document
30 Aug 2005	DELIVERY EXT'D 3 MTH 31/10/04	View document
15 Jun 2005	FULL ACCOUNTS MADE UP TO 31/10/03	View document
10 Jun 2005	RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS	View document
17 Sep 2004	NEW SECRETARY APPOINTED	View document
17 Sep 2004	RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS	View document
26 Aug 2004	DELIVERY EXT'D 3 MTH 31/10/03	View document
29 Jan 2004	FULL ACCOUNTS MADE UP TO 31/10/02	View document
25 Jun 2003	RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS	View document
5 Apr 2003	FULL ACCOUNTS MADE UP TO 31/10/01	View document
24 Jan 2003	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS	View document
15 Jan 2003	AMENDED FULL ACCOUNTS MADE UP TO 31/10/00	View document
3 Jan 2003	REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 482 LANARK ROAD WEST EDINBURGH EH14 7AN	View document
15 May 2002	FULL ACCOUNTS MADE UP TO 31/10/00	View document
1 Aug 2001	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS	View document
9 Oct 2000	FULL ACCOUNTS MADE UP TO 31/10/99	View document
28 Jul 2000	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS	View document
14 Jun 2000	RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS	View document
1 Sep 1999	FULL ACCOUNTS MADE UP TO 31/10/98	View document
9 Jun 1999	RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS	View document
9 Jun 1999	RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS	View document
1 Feb 1999	FULL ACCOUNTS MADE UP TO 31/10/97	View document
1 Sep 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96	View document
31 Oct 1996	RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS	View document
2 Sep 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95	View document
21 May 1996	REGISTERED OFFICE CHANGED ON 21/05/96 FROM: 60 NORTH CASTLE STREET EDINBURGH EH2 3LU	View document
21 May 1996	RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS	View document
31 Aug 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94	View document
15 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93	View document
15 May 1995	Accounts for a small company made up to 1993-10-31 · 5 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 31 pages	View document
27 Oct 1994	RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS	View document
6 Jul 1994	PARTIC OF MORT/CHARGE *****	View document
6 Jul 1994	410(SCOT) · 3 pages	View document
21 Jun 1994	£ NC 3000/21000 03/06/94	View document
21 Jun 1994	ADOPT MEM AND ARTS 03/06/94	View document
14 Feb 1994	LOCATION OF REGISTER OF MEMBERS	View document
14 Feb 1994	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
14 Feb 1994	325 · 1 page	View document
14 Feb 1994	353 · 1 page	View document
26 Oct 1993	RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS	View document
31 Aug 1993	Accounts for a small company made up to 1992-10-31 · 5 pages	View document
31 Aug 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92	View document
21 Jan 1993	363S · 4 pages	View document
21 Jan 1993	RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS	View document
21 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jan 1993	PARTIC OF MORT/CHARGE *****	View document
19 Oct 1992	REGISTERED OFFICE CHANGED ON 19/10/92 FROM: 12 BRUNTSFIELD CRESCENT EDINBURGH EH10 4EZ	View document
19 Oct 1992	287 · 1 page	View document
9 Oct 1992	363S · 4 pages	View document
9 Oct 1992	RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS	View document
26 Aug 1992	Accounts for a small company made up to 1991-10-31 · 5 pages	View document
26 Aug 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91	View document
1 Jul 1992	Accounts for a small company made up to 1990-10-31 · 5 pages	View document
1 Jul 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90	View document
1 Jul 1992	STRIKE-OFF ACTION DISCONTINUED	View document
1 Jul 1992	Compulsory strike-off action has been discontinued · 1 page	View document
1 May 1992	FIRST GAZETTE	View document
27 Nov 1991	DISAPPLY 2B RECLASS SHA 19/09/91	View document
27 Nov 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Nov 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/09/91	View document
27 Nov 1991	ADOPT MEM AND ARTS 19/09/91	View document
27 Nov 1991	NC INC ALREADY ADJUSTED 19/09/91	View document
8 May 1991	RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS	View document
28 Oct 1990	Accounts for a small company made up to 1989-10-31 · 10 pages	View document
28 Oct 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89	View document
28 Oct 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88	View document
14 Feb 1990	RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS	View document
1 Feb 1989	RETURN MADE UP TO 08/11/87; FULL LIST OF MEMBERS	View document
1 Feb 1989	RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS	View document
1 Dec 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87	View document
1 Dec 1988	Accounts for a small company made up to 1987-10-31 · 5 pages	View document
21 Jan 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10	View document
21 Jan 1987	224 · 1 page	View document
13 Jan 1987	287 · 1 page	View document
13 Jan 1987	REGISTERED OFFICE CHANGED ON 13/01/87 FROM: 24 CASTLE STREET EDINBURGH EH2 3JQ	View document
13 Jan 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Jan 1987	PRE87 · 23 pages	View document
13 Aug 1986	COMPANY NAME CHANGED DASBREAK LIMITED CERTIFICATE ISSUED ON 13/08/86	View document
15 Jul 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Jul 1986	CERTIFICATE OF INCORPORATION	View document
10 Jul 1986	Certificate of Incorporation · 1 page	View document