EMPIRE PROPERTIES & CONSTRUCTION LTD - GLASGOW


Company Profile Company Filings

Overview

EMPIRE PROPERTIES & CONSTRUCTION LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
EMPIRE PROPERTIES & CONSTRUCTION LTD was incorporated 16 years ago on 27/11/2007 and has the registered number: SC334532. The accounts status is MICRO ENTITY.

EMPIRE PROPERTIES & CONSTRUCTION LTD - GLASGOW

This company is listed in the following categories:
43290 - Other construction installation
43390 - Other building completion and finishing
43991 - Scaffold erection

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2018

Registered Office

14 DARNLEY ROAD
GLASGOW
G41 4NB
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
EMPIRE PROPERTIES GLASGOW LTD (until 18/06/2018)
DALSHANNON FARM LIMITED (until 25/06/2015)

Confirmation Statements

Last Statement Next Statement Due
19/06/2020 03/07/2021

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IMRAN YOUSAF Oct 1985 British Director 2020-02-28 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-11-27 UNTIL 2007-11-27 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-11-27 UNTIL 2007-11-27 RESIGNED
MR EISA TAJ Jul 1998 British Director 2020-02-28 UNTIL 2020-09-21 RESIGNED
MR IDREES ALI May 1995 British Director 2015-06-23 UNTIL 2018-05-10 RESIGNED
MR IDREES ALI Apr 1964 British Director 2007-11-27 UNTIL 2010-11-28 RESIGNED
MR ISTIAK ALI Oct 1980 British Director 2007-11-27 UNTIL 2010-11-28 RESIGNED
MR ISTIAK ALI Oct 1980 British Secretary 2008-05-01 UNTIL 2010-11-28 RESIGNED
MR MOHAMMAD HADAR May 1967 British Director 2018-05-10 UNTIL 2018-06-18 RESIGNED
MR SHAN ALI Jun 1985 British Director 2014-12-01 UNTIL 2015-06-23 RESIGNED
MR ASHRAF JOHN EDWARD ALI Jan 1985 British Director 2019-05-28 UNTIL 2020-08-10 RESIGNED
MR ELYAS SULTAN ALI May 1960 British Director 2010-11-28 UNTIL 2014-12-01 RESIGNED
MR MAJID HUSSAIN Jan 1988 British Director 2018-06-18 UNTIL 2019-05-28 RESIGNED
ASHRAF ALI May 1960 British Secretary 2007-11-27 UNTIL 2008-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Imran Yousaf 2020-09-14 10/1985 Glasgow   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Ashraf John Edward Ali 2019-05-28 - 2020-08-10 1/1985 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Majid Hussain 2018-06-18 - 2019-05-28 1/1988 Glasgow   Significant influence or control
Mr Idrees Ali 2018-01-01 - 2018-06-18 5/1995 Glasgow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHAN & SHAN LTD. GLASGOW Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BRACKLEY LTD. LIVINGSTON Dissolved... TOTAL EXEMPTION SMALL 7020 - Letting of own property
KINGDOM PLASTIC RECYCLING LTD GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
SCOTBUILD CONSTRUCTION LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
REDHOT GLASGOW LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STIRLING BUILDING & CONSTRUCTION SERVICES LTD STIRLING SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
BUDDY'S DINER (GLASGOW) LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
SKIRVING STREET LIMITED GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
ADX GLASGOW LTD GLASGOW SCOTLAND Active -... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
DESI CURRY LTD GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
CHAK 555 LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
VALKYRIE WHOLESALE LTD GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
JOHNSTONE TAKEAWAY & DELIVERY LTD JOHNSTONE SCOTLAND Active -... TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
RESTAURANT ON THE SQUARE LTD JOHNSTONE SCOTLAND Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
DANI'S INDIAN KITCHEN & FISH BAR LTD GLASGOW SCOTLAND Active -... TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
MAIN ROAD BAR LTD GLASGOW SCOTLAND Active -... TOTAL EXEMPTION FULL 56302 - Public houses and bars
CHACAL LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
HADDAD LTD GLASGOW SCOTLAND Active -... MICRO ENTITY 56103 - Take-away food shops and mobile food stands
HABBIB LTD GLASGOW SCOTLAND Active -... NO ACCOUNTS FILED 56302 - Public houses and bars

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EMPIRE PROPERTIES & CONSTRUCTION LTD 2019-04-30 30-11-2018 £109,023 equity
Micro-entity Accounts - EMPIRE PROPERTIES & CONSTRUCTION LTD 2019-04-27 30-11-2017 £109,023 equity
Empire Properties Glasgow Ltd 2017-08-29 30-11-2016 £1,242 Cash £-109,023 equity
Empire Properties Glasgow Ltd 2016-08-04 30-11-2015 £1 Cash £1 equity
Dormant Company Accounts - EMPIRE PROPERTIES GLASGOW LTD 2015-07-29 30-11-2014 £1 Cash £1 equity
Dormant Company Accounts - DALSHANNON FARM LIMITED 2014-08-30 30-11-2013 £1 equity
Dormant Company Accounts - DALSHANNON FARM LIMITED 2014-08-29 30-11-2013 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORDELIA CONSULTING LTD GLASGOW Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
PORT HERCULES LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SOUGH PROPERTIES LTD GLASGOW SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate