EPCB LIMITED
Company number SC435750 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 25 Nov 2025 | Micro company accounts made up to 2025-02-28 · 5 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-10-30 with no updates · 3 pages | View document |
| 6 Mar 2025 | Total exemption full accounts made up to 2024-02-28 · 7 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 27 Nov 2024 | Confirmation statement made on 2024-10-30 with no updates · 3 pages | View document |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-02-28 · 7 pages | View document |
| 27 Nov 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 · 1 page | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-10-30 with no updates · 3 pages | View document |
| 23 Feb 2023 | Total exemption full accounts made up to 2022-02-28 · 7 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-10-30 with no updates · 3 pages | View document |
| 19 Dec 2022 | Change of details for Mr Colin Wallace Burnett as a person with significant control on 2017-11-01 · 2 pages | View document |
| 10 Feb 2022 | Compulsory strike-off action has been discontinued | View document |
| 10 Feb 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Feb 2022 | Confirmation statement made on 2021-10-30 with no updates · 3 pages | View document |
| 18 Jan 2022 | First Gazette notice for compulsory strike-off | View document |
| 18 Jan 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-02-28 · 6 pages | View document |
| 22 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY PAULA BURNETT | View document |
| 22 Jun 2019 | REGISTERED OFFICE CHANGED ON 22/06/2019 FROM 18 (FLAT 3 / 2FL) CLARENCE STREET EDINBURGH EH3 5AF SCOTLAND | View document |
| 22 Jun 2019 | CESSATION OF PAULA BURNETT AS A PSC | View document |
| 22 Jun 2019 | SECRETARY APPOINTED MS KIMBERLY SUSAN ROTHMAN | View document |
| 6 Feb 2019 | DISS40 (DISS40(SOAD)) | View document |
| 5 Feb 2019 | FIRST GAZETTE | View document |
| 31 Jan 2019 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES | View document |
| 3 Mar 2018 | DISS40 (DISS40(SOAD)) | View document |
| 28 Feb 2018 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2018 | FIRST GAZETTE | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | View document |
| 16 Jun 2017 | REGISTERED OFFICE CHANGED ON 16/06/2017 FROM 15 GLADSTONE PLACE QUEENS CROSS ABERDEEN AB10 6UX | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 22 Feb 2017 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 18 Jan 2017 | DISS40 (DISS40(SOAD)) | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 17 Jan 2017 | FIRST GAZETTE | View document |
| 4 Mar 2016 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 29 Feb 2016 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 7 Dec 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 22 Oct 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 9 Nov 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 14 Nov 2012 | ADOPT ARTICLES 12/11/2012 | View document |
| 13 Nov 2012 | 12/11/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 12 Nov 2012 | CURREXT FROM 31/10/2013 TO 28/02/2014 | View document |
| 12 Nov 2012 | COMPANY NAME CHANGED SLLP 25 LIMITED CERTIFICATE ISSUED ON 12/11/12 | View document |
| 12 Nov 2012 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW SCOTLAND | View document |
| 12 Nov 2012 | SECRETARY APPOINTED MRS PAULA BURNETT | View document |
| 12 Nov 2012 | DIRECTOR APPOINTED MR COLIN WALLACE BURNETT | View document |
| 12 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID RENNIE | View document |
| 12 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY STRONACHS SECRETARIES LIMITED | View document |
| 30 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |