EPR SCOTLAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 13/03/2513 March 2025 | |
| 13/03/2513 March 2025 | |
| 13/03/2513 March 2025 | |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 09/03/249 March 2024 | |
| 09/03/249 March 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 09/03/249 March 2024 | |
| 09/03/249 March 2024 | |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 31/01/2331 January 2023 | Appointment of Dr Michael John Bullard as a director on 2023-01-24 |
| 30/01/2330 January 2023 | Termination of appointment of Matthew George Setchell as a director on 2023-01-24 |
| 20/01/2320 January 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 20/01/2320 January 2023 | |
| 20/01/2320 January 2023 | |
| 20/01/2320 January 2023 | |
| 19/12/2219 December 2022 | Appointment of Mr Edward William Fellows as a director on 2022-12-12 |
| 19/12/2219 December 2022 | Termination of appointment of Paul Stephen Latham as a director on 2022-12-12 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 27/04/2227 April 2022 | Secretary's details changed for Octopus Company Secretarial Services Limited on 2022-04-26 |
| 25/04/2225 April 2022 | Auditor's resignation |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 25/11/2125 November 2021 | |
| 25/11/2125 November 2021 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 25/11/2125 November 2021 | |
| 25/11/2125 November 2021 | |
| 04/10/214 October 2021 | Notification of National Westminster Bank Public Limited Company as a person with significant control on 2018-07-23 |
| 04/10/214 October 2021 | Cessation of Energy Power Resources Limited as a person with significant control on 2018-07-23 |
| 05/03/205 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 05/03/205 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 05/03/205 March 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 05/03/205 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 08/01/198 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 08/01/198 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 08/01/198 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 08/01/198 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 03/01/193 January 2019 | CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED |
| 09/12/189 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW |
| 08/09/188 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018 |
| 03/08/183 August 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1479940024 |
| 02/08/182 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1479940024 |
| 30/07/1830 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1479940023 |
| 27/07/1827 July 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1479940020 |
| 05/07/185 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1479940022 |
| 05/07/185 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1479940021 |
| 14/03/1814 March 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
| 14/03/1814 March 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 14/03/1814 March 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 14/03/1814 March 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 30/10/1730 October 2017 | SECRETARY APPOINTED KAMALIKA RIA BANERJEE |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM |
| 20/02/1720 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE SETCHELL / 20/02/2017 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 02/11/162 November 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM 191 WEST GEORGE STREET GLASGOW G2 2LD |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIM SENIOR |
| 31/05/1631 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / SHARNA LUDLOW / 31/05/2016 |
| 11/05/1611 May 2016 | SECRETARY APPOINTED SHARNA LUDLOW |
| 11/05/1611 May 2016 | TERMINATE SEC APPOINTMENT |
| 27/01/1627 January 2016 | CURREXT FROM 31/03/2016 TO 30/06/2016 |
| 05/01/165 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTONE |
| 05/11/155 November 2015 | DIRECTOR APPOINTED TIM SENIOR |
| 03/08/153 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/05/1512 May 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13 |
| 12/05/1512 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 12/05/1512 May 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13 |
| 20/02/1520 February 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1479940021 |
| 20/02/1520 February 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1479940020 |
| 17/02/1517 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1479940020 |
| 17/02/1517 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1479940021 |
| 13/02/1513 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1479940022 |
| 10/02/1510 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 10/02/1510 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/02/1510 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 10/02/1510 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 10/02/1510 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 10/02/1510 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/02/1510 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 10/02/1510 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 09/02/159 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1479940019 |
| 17/12/1417 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 24/10/1424 October 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 24/10/1424 October 2014 | ADOPT ARTICLES 02/10/2014 |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 16/06/2014 |
| 11/09/1411 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/05/142 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 191 WEST GEORGE STREET GLASGOW G2 2LB |
| 18/12/1318 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/12/1213 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JOHN WILKINSON / 01/10/2012 |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 16/06/2012 |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 16/06/2012 |
| 28/08/1228 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/04/1217 April 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /PART /CHARGE NO 15 |
| 17/04/1217 April 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /PART /CHARGE NO 13 |
| 14/12/1114 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/12/1015 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/01/1021 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/01/087 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | DEC MORT/CHARGE ***** |
| 02/03/062 March 2006 | DEC MORT/CHARGE ***** |
| 02/03/062 March 2006 | DEC MORT/CHARGE ***** |
| 02/03/062 March 2006 | DEC MORT/CHARGE ***** |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | |
| 15/12/0515 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | |
| 02/12/052 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 29/11/0529 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 29/11/0529 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/10/0520 October 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 17/10/0517 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 17/10/0517 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 17/10/0517 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 17/10/0517 October 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 17/10/0517 October 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 17/10/0517 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 17/10/0517 October 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 17/10/0517 October 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 06/10/056 October 2005 | ARTICLES OF ASSOCIATION |
| 06/10/056 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED |
| 09/06/059 June 2005 | SECRETARY RESIGNED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | |
| 01/04/051 April 2005 | |
| 01/04/051 April 2005 | NEW SECRETARY APPOINTED |
| 31/03/0531 March 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | SECRETARY RESIGNED |
| 31/03/0531 March 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 28/01/0528 January 2005 | S366A DISP HOLDING AGM 14/01/05 |
| 21/01/0521 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 28/10/0428 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | DEC MORT/CHARGE ***** |
| 23/12/0323 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/09/0323 September 2003 | SECRETARY RESIGNED |
| 23/09/0323 September 2003 | NEW SECRETARY APPOINTED |
| 15/05/0315 May 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | NEW SECRETARY APPOINTED |
| 09/04/029 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/024 January 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 10/12/00; NO CHANGE OF MEMBERS |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 10/12/99; NO CHANGE OF MEMBERS |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | PARTIC OF MORT/CHARGE ***** |
| 11/03/9911 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | NEW SECRETARY APPOINTED |
| 24/02/9924 February 1999 | REGISTERED OFFICE CHANGED ON 24/02/99 FROM: MADELEINE SMITH HOUSE 6/7 BLYTHSWOOD SQUARE GLASGOW STRATHCLYDE G2 4AD |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9810 December 1998 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/05/9813 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | SECRETARY RESIGNED |
| 09/04/989 April 1998 | NC INC ALREADY ADJUSTED 13/02/98 |
| 09/04/989 April 1998 | ADOPT MEM AND ARTS 13/02/98 |
| 09/04/989 April 1998 | £ NC 1000/2372000 13/02/98 |
| 09/04/989 April 1998 | DEC MORT/CHARGE ***** |
| 09/04/989 April 1998 | DEC MORT/CHARGE ***** |
| 09/04/989 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/9810 March 1998 | PARTIC OF MORT/CHARGE ***** |
| 10/03/9810 March 1998 | PARTIC OF MORT/CHARGE ***** |
| 23/02/9823 February 1998 | PARTIC OF MORT/CHARGE ***** |
| 23/02/9823 February 1998 | PARTIC OF MORT/CHARGE ***** |
| 08/01/988 January 1998 | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | SECRETARY RESIGNED |
| 10/12/9610 December 1996 | NEW SECRETARY APPOINTED |
| 07/06/967 June 1996 | NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | NEW SECRETARY APPOINTED |
| 03/06/963 June 1996 | SECRETARY RESIGNED |
| 21/12/9521 December 1995 | PARTIC OF MORT/CHARGE ***** |
| 15/12/9515 December 1995 | RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/08/951 August 1995 | PARTIC OF MORT/CHARGE ***** |
| 01/08/951 August 1995 | PARTIC OF MORT/CHARGE ***** |
| 24/01/9524 January 1995 | RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/09/949 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 26/08/9426 August 1994 | £ NC 100/1000 17/08/9 |
| 26/08/9426 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/9426 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/9421 April 1994 | COMPANY NAME CHANGED COMLAW NO. 344 LIMITED CERTIFICATE ISSUED ON 22/04/94 |
| 19/04/9419 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/12/9310 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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