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EMPERTEC LIMITED

Dissolved

Company number SC278378

Edinburgh, United Kingdom · Incorporated 13 January 2005

5th Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom

Last updated on 20 September 2026

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWCO (815) LIMITED · 13 January 2005 – 25 February 2005

Company overview

EMPERTEC LIMITED was a private limited company incorporated on 13 January 2005 and registered in Scotland and dissolved on 21 September 2012. It changed its name from NEWCO (815) LIMITED on 13 January 2005. Its registered office is at 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom. Its principal activity is other information technology service activities (SIC 62090).

The board consists of two British directors: MACDONALD, Donald John (appointed 24 February 2005) and WHITE, James Norman Jackson (appointed 24 February 2005). MBM SECRETARIAL SERVICES LIMITED acts as corporate secretary. One former officer has previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-small accounts, made up to 30 November 2011, were filed on 6 March 2012. Companies House holds 42 filings for this company, most recently a gazette filing on 21 September 2012.

Compliance

Annual accounts Up to date
Last filed
30 November 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 November 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MD
MACDONALD, Donald John
Director
24 February 2005
WJ
WHITE, James Norman Jackson
Director
24 February 2005
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
13 January 2005
MB
MBM BOARD NOMINEES LIMITED
Corporate Nominee Director · Resigned
13 January 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 September 2012 View
Gazette Notice Voluntary
Gazette
1 June 2012 View
Dissolution Application Strike Off Company
Dissolution
16 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2011 View
Change Corporate Secretary Company With Change Date
Officers
25 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2009 View
Legacy
Annual Return
2 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Address
11 September 2008 View
Legacy
Annual Return
5 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2007 View
Resolution
Resolution
3 September 2007 View
Resolution
Resolution
3 September 2007 View
Legacy
Capital
6 August 2007 View
Legacy
Capital
6 August 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Annual Return
12 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2006 View
Legacy
Annual Return
23 February 2006 View
Legacy
Annual Return
23 February 2006 View
Legacy
Address
1 August 2005 View
Resolution
Resolution
7 March 2005 View
Resolution
Resolution
7 March 2005 View
Resolution
Resolution
7 March 2005 View
Legacy
Capital
7 March 2005 View
Legacy
Capital
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Resolution
Resolution
7 March 2005 View
Resolution
Resolution
7 March 2005 View
Legacy
Capital
7 March 2005 View
Legacy
Officers
7 March 2005 View
Certificate Change Of Name Company
Change Of Name
25 February 2005 View
Incorporation Company
Incorporation
13 January 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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