E.P. ENGINEERING COMPANY (DUNDEE) LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewTotal exemption full accounts made up to 2024-05-31

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27/08/2427 August 2024 Confirmation statement made on 2024-08-15 with updates

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12/08/2412 August 2024 Registration of charge SC0639060004, created on 2024-08-12

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07/08/247 August 2024 Registration of charge SC0639060003, created on 2024-08-07

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-05-31

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18/08/2318 August 2023 Confirmation statement made on 2023-08-15 with no updates

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17/08/2317 August 2023 Second filing for the appointment of Scott Mckenzie as a director

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19/07/2319 July 2023 Change of details for Mr Liam Torrance as a person with significant control on 2023-07-19

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19/07/2319 July 2023 Director's details changed for Mr Liam Torrance on 2023-07-19

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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06/12/226 December 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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08/02/228 February 2022 Total exemption full accounts made up to 2021-05-31

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21/12/2121 December 2021 Appointment of Mr Scott Mckenzie as a director on 2021-12-21

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21/12/2121 December 2021 Director's details changed for Mr Liam Torrance on 2021-12-21

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/01/2119 January 2021 31/05/20 TOTAL EXEMPTION FULL

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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23/09/1923 September 2019 31/05/19 TOTAL EXEMPTION FULL

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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16/01/1916 January 2019 31/05/18 TOTAL EXEMPTION FULL

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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02/11/172 November 2017 CESSATION OF BRUCE STUART ELDER AS A PSC

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02/11/172 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM TORRANCE

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02/11/172 November 2017 APPOINTMENT TERMINATED, DIRECTOR BRUCE ELDER

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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13/04/1713 April 2017 DIRECTOR APPOINTED MR LIAM TORRANCE

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17/03/1717 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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29/08/1629 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15

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25/08/1525 August 2015 APPOINTMENT TERMINATED, SECRETARY ALEXANDRA COURT

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25/08/1525 August 2015 Annual return made up to 15 August 2015 with full list of shareholders

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23/09/1423 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14

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28/08/1428 August 2014 Annual return made up to 15 August 2014 with full list of shareholders

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21/08/1421 August 2014 TERMINATE SEC APPOINTMENT

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07/01/147 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13

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20/08/1320 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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30/10/1230 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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03/09/123 September 2012 Annual return made up to 15 August 2012 with full list of shareholders

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03/10/113 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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15/08/1115 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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08/10/108 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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28/09/1028 September 2010 Annual return made up to 15 August 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE STUART ELDER / 01/10/2009

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06/10/096 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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11/09/0911 September 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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23/09/0823 September 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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26/09/0726 September 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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25/09/0625 September 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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11/09/0611 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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30/08/0630 August 2006 REGISTERED OFFICE CHANGED ON 30/08/06 FROM: LARCHFIELD WORKS 27 LARCH STREET DUNDEE DD1 5NW

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21/06/0621 June 2006 £ IC 103000/28000 18/05/06 £ SR 75000@1=75000

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26/05/0626 May 2006 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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17/05/0617 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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22/09/0522 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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15/08/0515 August 2005 LOCATION OF REGISTER OF MEMBERS

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15/08/0515 August 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 FULL ACCOUNTS MADE UP TO 31/05/04

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25/08/0425 August 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 PARTIC OF MORT/CHARGE *****

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23/09/0323 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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23/09/0323 September 2003 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS

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23/09/0223 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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18/09/0218 September 2002 RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS

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04/10/014 October 2001 RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS

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28/09/0128 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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03/11/003 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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27/09/0027 September 2000 RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS

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24/09/9924 September 1999 RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS

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07/09/997 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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19/10/9819 October 1998 £ NC 10000/110000 30/09/98

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19/10/9819 October 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/10/9819 October 1998 NEW SECRETARY APPOINTED

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19/10/9819 October 1998 ALTER MEM AND ARTS 30/09/98

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15/10/9815 October 1998 RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS

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02/09/982 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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30/10/9730 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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09/10/979 October 1997 RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS

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09/10/979 October 1997 REGISTERED OFFICE CHANGED ON 09/10/97 FROM: UNITS 14 AND 15 PEDDIE STREET DUNDEE DD1 5LB

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20/09/9620 September 1996 RETURN MADE UP TO 09/09/96; NO CHANGE OF MEMBERS

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18/09/9618 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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17/10/9517 October 1995 RETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS

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05/09/955 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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10/10/9410 October 1994 DIRECTOR RESIGNED

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03/10/943 October 1994 RETURN MADE UP TO 09/09/94; NO CHANGE OF MEMBERS

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03/10/943 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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03/10/943 October 1994 DIRECTOR RESIGNED

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24/09/9324 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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17/09/9317 September 1993 RETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS

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17/09/9317 September 1993 DIRECTOR'S PARTICULARS CHANGED

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12/09/9312 September 1993 DIRECTOR'S PARTICULARS CHANGED

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23/09/9223 September 1992 RETURN MADE UP TO 09/09/92; FULL LIST OF MEMBERS

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28/08/9228 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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02/10/912 October 1991 RETURN MADE UP TO 09/09/91; FULL LIST OF MEMBERS

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02/10/912 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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18/09/9118 September 1991 NEW DIRECTOR APPOINTED

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12/10/9012 October 1990 RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS

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12/10/9012 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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10/10/8910 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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10/10/8910 October 1989 RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS

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18/10/8818 October 1988 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS

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18/10/8818 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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12/10/8712 October 1987 RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS

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01/10/871 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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16/09/8616 September 1986 RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS

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16/09/8616 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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02/08/832 August 1983 ANNUAL ACCOUNTS MADE UP DATE 31/05/83

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04/10/824 October 1982 ANNUAL RETURN MADE UP TO 31/07/82

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04/10/824 October 1982 ANNUAL ACCOUNTS MADE UP DATE 31/05/82

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26/08/8126 August 1981 ANNUAL ACCOUNTS MADE UP DATE 31/05/81

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17/09/8017 September 1980 ANNUAL ACCOUNTS MADE UP DATE 31/05/80

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