New Empire Bingo Limited
Company SC208719 · Active - Proposal to Strike off · incorporated 03/07/2000 · Edinburgh EH3 8RY · Private Limited Company
Nature of business: 92000 - Gambling and betting activities
Latest accounts held to 2024-12-31; net assets £28,840; 1 employees.
Who controls it
- Mr David Caira (person, born 06/1963, British, resident Scotland)
ownership of shares 75 to 100 percent · from 2016-04-06
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- TM COMPANY SERVICES LIMITED (corporate nominee director) · from 2000-07-03 to 2001-01-22
- TM COMPANY SERVICES LIMITED (corporate nominee secretary) · from 2000-07-03 to 2001-01-22
- REYNARD NOMINEES LIMITED (corporate nominee director) · from 2000-07-03 to 2001-01-22
- CAIRA, Jacqueline (secretary, British) · from 2001-01-22 to 2019-12-13
- CAIRA, David (director, born 06/1963, British) · from 2001-01-22, current
Charges
2 charges registered, 0 outstanding.
- 2017-04-19, fully-satisfied, in favour of The Royal Bank of Scotland PLC
- 2017-03-30, fully-satisfied, in favour of The Royal Bank of Scotland PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- New Globe Bingo and Social Club Limited (SC040235)
- Mab Bookmakers Limited (SC410118)
- Castle Bingo Limited (03142416)
- Palais Bingo Limited (08728175)
- Full House Bingo Limited (05590718)
- The Oxford Bingo Club Limited (05520931)
- Empire Skegness Limited (09887850)
- Premier Bingo Limited (SC689624)
Check this company on Companies House.
Get the full asset and risk dossier on New Empire Bingo Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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