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EMPERADOR UK LIMITED

Company number SC476923

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jun 2026 CS01 Confirmation statement made on 6 May 2026 with no updates
View PDF Confirmation statement made on 6 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2026 TM01 Termination of appointment of Bryan Harold Donaghey as a director on 31 December 2025
View PDF Termination of appointment of Bryan Harold Donaghey as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
02 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 25 pages (25 pages)
07 May 2025 CS01 Confirmation statement made on 6 May 2025 with no updates
View PDF Confirmation statement made on 6 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
07 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
View PDF Confirmation statement made on 6 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
09 Jun 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
View PDF Confirmation statement made on 6 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022 AD01 Registered office address changed from No. 2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA to 4th Floor St. Vincent Plaza 319 st. Vincent Street Glasgow G2 5RG on 12 October 2022
View PDF Registered office address changed from No. 2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA to 4th Floor St. Vincent Plaza 319 st. Vincent Street Glasgow G2 5RG on 12 October 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
11 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
28 Jul 2021 PSC05 Change of details for Emperador Holdings (Gb) Limited as a person with significant control on 9 October 2017
View PDF Change of details for Emperador Holdings (Gb) Limited as a person with significant control on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
06 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
20 May 2020 CS01 Confirmation statement made on 6 May 2020 with updates
View PDF Confirmation statement made on 6 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2020 SH19 Statement of capital on 19 March 2020
  • GBP 1,250
View PDF Statement of capital on 19 March 2020
  • GBP 1,250
- link opens in a new window - 5 pages (5 pages)
19 Mar 2020 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Mar 2020 CAP-SS Solvency Statement dated 12/03/20
View PDF Solvency Statement dated 12/03/20 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
13 Jan 2020 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 1,250
View PDF Statement of capital following an allotment of shares on 19 December 2019
  • GBP 1,250
- link opens in a new window - 4 pages (4 pages)
26 Sep 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
20 Sep 2019 SH19 Statement of capital on 20 September 2019
  • GBP 1,000
View PDF Statement of capital on 20 September 2019
  • GBP 1,000
- link opens in a new window - 3 pages (3 pages)
17 Sep 2019 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Sep 2019 CAP-SS Solvency Statement dated 05/09/19
View PDF Solvency Statement dated 05/09/19 - link opens in a new window - 1 page (1 page)