EMPIRE STATE LIMITED
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 3HY

Company number SC336178
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address 10 MALCOLM STREET, MOTHERWELL, LANARKSHIRE, ML1 3HY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 666 . The most likely internet sites of EMPIRE STATE LIMITED are www.empirestate.co.uk, and www.empire-state.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Empire State Limited is a Private Limited Company. The company registration number is SC336178. Empire State Limited has been working since 15 January 2008. The present status of the company is Active. The registered address of Empire State Limited is 10 Malcolm Street Motherwell Lanarkshire Ml1 3hy. . JABBAR, Mohammed Kashaf is a Secretary of the company. JABBAR, Mohammed Qasim is a Director of the company. JABBAR, Mohammed Kashaf is a Director of the company. JABBAR, Samina is a Director of the company. Secretary AFT SECRETARIES LIMITED has been resigned. Director AFT DIRECTORS LIMITED has been resigned. Director BASHIR, Abdul Jabbar has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JABBAR, Mohammed Kashaf
Appointed Date: 15 January 2008
Director
JABBAR, Mohammed Qasim
Appointed Date: 12 March 2008
37 years old
Director
JABBAR, Mohammed Kashaf
Appointed Date: 15 January 2008
39 years old
Director
JABBAR, Samina
Appointed Date: 12 March 2008
62 years old

Resigned Directors

Secretary
AFT SECRETARIES LIMITED
Resigned: 15 January 2008
Appointed Date: 15 January 2008
Director
AFT DIRECTORS LIMITED
Resigned: 15 January 2008
Appointed Date: 15 January 2008
Director
BASHIR, Abdul Jabbar
Resigned: 17 November 2008
Appointed Date: 15 January 2008
66 years old

Persons With Significant Control

Mrs Samina Jabbar
Notified on: 15 January 2017
62 years old
Nature of control: Has significant influence or control

EMPIRE STATE LIMITED Events

26 Jan 2017
Confirmation statement made on 15 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 666
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 666
...
... and 26 more events
22 Jan 2008
New secretary appointed
22 Jan 2008
New director appointed
15 Jan 2008
Director resigned
15 Jan 2008
Secretary resigned
15 Jan 2008
Incorporation

EMPIRE STATE LIMITED Charges

4 June 2008
Standard security
Delivered: 7 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 3/9 robertson gait, edinburgh MID96624.
4 June 2008
Standard security
Delivered: 7 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 85 newhaven road, edinburgh MID14609.
4 June 2008
Standard security
Delivered: 7 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 215 greengairs road, greengairs LAN36526.
1 April 2008
Bond & floating charge
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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