EMPTEEZY LIMITED - LIVINGSTON
| Company Profile | Company Filings |
Overview
EMPTEEZY LIMITED is a Private Limited Company from LIVINGSTON and has the status: Active.
EMPTEEZY LIMITED was incorporated 37 years ago on 15/07/1986 and has the registered number: SC100049. The accounts status is GROUP and accounts are next due on 31/07/2024.
EMPTEEZY LIMITED was incorporated 37 years ago on 15/07/1986 and has the registered number: SC100049. The accounts status is GROUP and accounts are next due on 31/07/2024.
EMPTEEZY LIMITED - LIVINGSTON
This company is listed in the following categories:
28220 - Manufacture of lifting and handling equipment
28220 - Manufacture of lifting and handling equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
4 MUIR ROAD
LIVINGSTON
WEST LOTHIAN
EH54 5DR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JON HAZLEWOOD | Apr 1967 | British | Director | 2022-12-14 | CURRENT |
| MR SEAN GOUGH | Apr 1967 | Irish,French | Director | 2024-05-01 | CURRENT |
| MR MICHAEL WILLIAM COUPLAND | Jan 1986 | British | Director | 2024-05-16 | CURRENT |
| DAVID BYRNE | Oct 1966 | Irish | Director | 2022-12-14 | CURRENT |
| MRS VICTORIA ELIZABETH ROBERTSON | Sep 1990 | British | Director | 2018-10-31 UNTIL 2022-12-14 | RESIGNED |
| MR JAMES ALEXANDER MCLEARY | Apr 1964 | British | Director | 2018-10-31 UNTIL 2024-02-21 | RESIGNED |
| MR ROBERT MCIVOR | Nov 1957 | British | Director | 2016-03-17 UNTIL 2022-11-16 | RESIGNED |
| PATRICK LEGALLAIS | Sep 1951 | French | Director | 2011-06-01 UNTIL 2017-08-31 | RESIGNED |
| MR MARK ANDREW HUTCHINSON | Oct 1961 | British | Director | 2019-09-10 UNTIL 2022-12-14 | RESIGNED |
| MR LUDOVIC FATUS | Sep 1970 | French | Director | 2019-08-26 UNTIL 2023-04-21 | RESIGNED |
| DAVID ANTHONY SHAW ABRAM | Sep 1954 | British | Director | RESIGNED | |
| MR BRUCE WILLIAM WISHART | Apr 1954 | United Kingdom | Secretary | RESIGNED | |
| DAVID WILLIAM MITCHELL | Feb 1960 | British | Secretary | 2008-01-21 UNTIL 2012-03-16 | RESIGNED |
| MESSRS BLACK & CO | Secretary | 2003-11-01 UNTIL 2008-01-21 | RESIGNED | ||
| MR MARK EDWARD SANDERSON | Dec 1972 | British | Director | 2019-09-10 UNTIL 2022-12-14 | RESIGNED |
| MR BRUCE WILLIAM WISHART | Apr 1954 | United Kingdom | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Empteezy Holdings Limited | 2022-12-12 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Wish Propco Limited | 2022-11-15 - 2022-12-12 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Bruce William Wishart | 2016-04-06 - 2022-11-15 | 4/1954 | Livingston West Lothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |