Empteezy started in year 1986 as Private Limited Company with registration number SC100049. The Empteezy company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Livingston at 4 Muir Road. Postal code: EH54 5DR.
The company has 3 directors, namely Jon H., David B. and James M.. Of them, James M. has been with the company the longest, being appointed on 31 October 2018 and Jon H. and David B. have been with the company for the least time - from 14 December 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
This company operates within the EH54 5DR postal code. The company is dealing with transport and has been registered as such. Its registration number is OM0028759 . It is located at 4 Muir Road, Houstoun Industrial Estate, Livingston with a total of 3 carsand 2 trailers.
| Office Address | 4 Muir Road |
| Office Address2 | Houstoun Industrial Estate |
| Town | Livingston |
| Post code | EH54 5DR |
| Country of origin | United Kingdom |
| Registration Number | SC100049 |
| Date of Incorporation | Tue, 15th Jul 1986 |
| Industry | Manufacture of lifting and handling equipment |
| End of financial Year | 31st October |
| Company age | 38 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 14 December 2022
Position: Director
Appointed: 14 December 2022
Position: Director
Appointed: 31 October 2018
The register of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Empteezy Holdings Limited from Edinburgh, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Wish Propco Limited that put Edinburgh, Scotland as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bruce W., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Empteezy Holdings Limited
Floor 3 1 - 4 Atholl Crescent, Edinburgh, EH3 8HA, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc741609 |
| Notified on | 12 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Wish Propco Limited
Floor 3 1- 4 Atholl Crescent, Edinburgh, EH3 8HA, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc741614 |
| Notified on | 15 November 2022 |
| Ceased on | 12 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bruce W.
| Notified on | 6 April 2016 |
| Ceased on | 15 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 4 Muir Road | |
|---|---|
| Address | Houstoun Industrial Estate |
| City | Livingston |
| Post code | EH54 5DR |
| Vehicles | 3 |
| Trailers | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2022-10-31 filed on: 12th, July 2023 |
accounts | Free Download (42 pages) |
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