Emperador Uk Limited. Head office in Glasgow. Check Director.

Emperador Uk Limited, Glasgow

Emperador Uk Limited is a private limited company. Registered at 4Th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow G2 5RG, this 9 years old enterprise was incorporated on 2014-05-06 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in this business: Michael S. (appointed on 19 September 2018), Bryan D. (appointed on 01 December 2014), Winston C. (appointed on 06 May 2014).

About
Name: Emperador Uk Limited
Number: SC476923
Incorporation date: 2014-05-06
End of financial year: 31 December


Address:	4th Floor St. Vincent Plaza 319 St. Vincent Street Glasgow G2 5RG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Emperador Holdings (Gb) Limited

6 April 2016

Address	Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	09094033
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Emperador Uk Limited confirmation statement filing is 2024-05-20. The latest confirmation statement was filed on 2023-05-06. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only corporation Emperador Holdings (Gb) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 11-12 St. James's Square, SW1Y 4LB London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Sat, 6th May 2023 filed on: 9th, June 2023 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Wed, 12th Oct 2022. New Address: 4th Floor St. Vincent Plaza 319 st. Vincent Street Glasgow G2 5RG. Previous address: No. 2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA filed on: 12th, October 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Fri, 6th May 2022 filed on: 11th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (16 pages)
PSC05	Change to a person with significant control Mon, 9th Oct 2017 filed on: 28th, July 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 6th May 2021 filed on: 6th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 29th, September 2020 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates Wed, 6th May 2020 filed on: 20th, May 2020 \| confirmation statement	Free Download (4 pages)
CAP-SS	Solvency Statement dated 12/03/20 filed on: 19th, March 2020 \| insolvency	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 19th, March 2020 \| resolution	Free Download (1 page)
SH19	Capital declared on Thu, 19th Mar 2020: 1250.00 GBP filed on: 19th, March 2020 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 19th, March 2020 \| capital	Free Download (2 pages)
SH01	Capital declared on Thu, 19th Dec 2019: 1250.00 GBP filed on: 13th, January 2020 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (16 pages)
SH19	Capital declared on Fri, 20th Sep 2019: 1000.00 GBP filed on: 20th, September 2019 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 05/09/19 filed on: 17th, September 2019 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 17th, September 2019 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 17th, September 2019 \| resolution	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 6th May 2019 filed on: 6th, May 2019 \| confirmation statement	Free Download (3 pages)
TM01	Wed, 19th Sep 2018 - the day director's appointment was terminated filed on: 27th, September 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (16 pages)
AP01	On Wed, 19th Sep 2018 new director was appointed. filed on: 27th, September 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 6th May 2018 filed on: 14th, May 2018 \| confirmation statement	Free Download (3 pages)
CH01	On Fri, 1st Dec 2017 director's details were changed filed on: 4th, December 2017 \| officers	Free Download (2 pages)
CH01	On Fri, 1st Dec 2017 director's details were changed filed on: 4th, December 2017 \| officers	Free Download (2 pages)
CH01	On Fri, 1st Dec 2017 director's details were changed filed on: 4th, December 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, September 2017 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates Sat, 6th May 2017 filed on: 22nd, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, October 2016 \| accounts	Free Download
AR01	Annual return drawn up to Fri, 6th May 2016 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 6th Jun 2016: 142000001.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, October 2015 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Wed, 6th May 2015 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 1st Jun 2015: 142000001.00 GBP capital
AA01	Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 5th, February 2015 \| accounts	Free Download (1 page)
AP01	On Mon, 1st Dec 2014 new director was appointed. filed on: 19th, January 2015 \| officers	Free Download (2 pages)
TM01	Mon, 1st Dec 2014 - the day director's appointment was terminated filed on: 19th, January 2015 \| officers	Free Download (1 page)
TM01	Mon, 1st Dec 2014 - the day director's appointment was terminated filed on: 19th, January 2015 \| officers	Free Download (1 page)
AP01	On Mon, 1st Dec 2014 new director was appointed. filed on: 19th, January 2015 \| officers	Free Download (2 pages)
SH01	Capital declared on Wed, 13th Aug 2014: 142000001.00 GBP filed on: 18th, August 2014 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 6th, May 2014 \| incorporation	Free Download (22 pages)

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