EPCB LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Total exemption full accounts made up to 2024-02-28 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-02-28 |
| 27/11/2327 November 2023 | Registered office address changed from 1 Woodlands Terrace Cults Aberdeen AB15 9DG Scotland to 140 Hamilton Place Aberdeen AB15 5BB on 2023-11-27 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-02-28 |
| 19/12/2219 December 2022 | Change of details for Mr Colin Wallace Burnett as a person with significant control on 2017-11-01 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 10/02/2210 February 2022 | Compulsory strike-off action has been discontinued |
| 10/02/2210 February 2022 | Compulsory strike-off action has been discontinued |
| 09/02/229 February 2022 | Confirmation statement made on 2021-10-30 with no updates |
| 18/01/2218 January 2022 | First Gazette notice for compulsory strike-off |
| 18/01/2218 January 2022 | First Gazette notice for compulsory strike-off |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-02-28 |
| 22/06/1922 June 2019 | SECRETARY APPOINTED MS KIMBERLY SUSAN ROTHMAN |
| 22/06/1922 June 2019 | REGISTERED OFFICE CHANGED ON 22/06/2019 FROM 18 (FLAT 3 / 2FL) CLARENCE STREET EDINBURGH EH3 5AF SCOTLAND |
| 22/06/1922 June 2019 | CESSATION OF PAULA BURNETT AS A PSC |
| 22/06/1922 June 2019 | APPOINTMENT TERMINATED, SECRETARY PAULA BURNETT |
| 06/02/196 February 2019 | DISS40 (DISS40(SOAD)) |
| 05/02/195 February 2019 | FIRST GAZETTE |
| 31/01/1931 January 2019 | 28/02/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 03/03/183 March 2018 | DISS40 (DISS40(SOAD)) |
| 28/02/1828 February 2018 | 28/02/17 TOTAL EXEMPTION FULL |
| 30/01/1830 January 2018 | FIRST GAZETTE |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 16/06/1716 June 2017 | REGISTERED OFFICE CHANGED ON 16/06/2017 FROM 15 GLADSTONE PLACE QUEENS CROSS ABERDEEN AB10 6UX |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 29 February 2016 |
| 18/01/1718 January 2017 | DISS40 (DISS40(SOAD)) |
| 17/01/1717 January 2017 | FIRST GAZETTE |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 28 February 2015 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 29/02/1629 February 2016 | Annual return made up to 30 October 2015 with full list of shareholders |
| 07/12/147 December 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 09/11/139 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 14/11/1214 November 2012 | ADOPT ARTICLES 12/11/2012 |
| 13/11/1213 November 2012 | 12/11/12 STATEMENT OF CAPITAL GBP 100 |
| 12/11/1212 November 2012 | SECRETARY APPOINTED MRS PAULA BURNETT |
| 12/11/1212 November 2012 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW SCOTLAND |
| 12/11/1212 November 2012 | COMPANY NAME CHANGED SLLP 25 LIMITED CERTIFICATE ISSUED ON 12/11/12 |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, SECRETARY STRONACHS SECRETARIES LIMITED |
| 12/11/1212 November 2012 | CURREXT FROM 31/10/2013 TO 28/02/2014 |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID RENNIE |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED MR COLIN WALLACE BURNETT |
| 30/10/1230 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company