EPIC MINDS LIMITED
Company number SC068539 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-09-03 with updates · 4 pages | View document |
| 6 Feb 2025 | Change of details for Miss Sara Gabrielle Gardiner-Mcneill as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-09-03 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-09-03 with updates · 4 pages | View document |
| 28 Sep 2022 | Change of details for Miss Sara Gabrielle Gardiner-Mcneill as a person with significant control on 2022-09-01 · 2 pages | View document |
| 28 Sep 2022 | Director's details changed for Miss Sara Gabrielle Gardiner-Mcneill on 2022-09-01 · 2 pages | View document |
| 28 Sep 2022 | Director's details changed for Miss Sara Gabrielle Gardiner-Mcneill on 2022-09-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-03 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES | View document |
| 12 Dec 2016 | COMPANY NAME CHANGED CAIRNSMORE ESTATES LIMITED CERTIFICATE ISSUED ON 12/12/16 | View document |
| 12 Dec 2016 | CHANGE OF NAME 28/11/2016 | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | View document |
| 27 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR GUILDSHELF (222) LIMITED | View document |
| 24 Jun 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 Jun 2016 | ADOPT ARTICLES 07/06/2016 | View document |
| 1 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SARA GABRIELLE GARDINER-MCNEILL / 01/10/2014 | View document |
| 15 Sep 2015 | Annual return made up to 3 September 2015 with full list of shareholders | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Sep 2014 | Annual return made up to 3 September 2014 with full list of shareholders | View document |
| 15 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Sep 2013 | Annual return made up to 3 September 2013 with full list of shareholders | View document |
| 7 Jan 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 1 NEWALL TERRACE DUMFRIES DG1 1LN SCOTLAND | View document |
| 7 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY MESSRS PRIMROSE & GORDON | View document |
| 18 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARA GABRIELLE GARDINER-MCNEILL / 31/08/2012 | View document |
| 18 Dec 2012 | Annual return made up to 3 September 2012 with full list of shareholders | View document |
| 18 Dec 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MESSRS PRIMROSE & GORDON / 02/09/2012 | View document |
| 9 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Jan 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MESSRS PRIMROSE & GORDON / 26/01/2012 | View document |
| 30 Jan 2012 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 92 IRISH STREET DUMFRIES DG1 2PF | View document |
| 3 Nov 2011 | Annual return made up to 3 September 2011 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Sep 2010 | Annual return made up to 3 September 2010 with full list of shareholders | View document |
| 30 Sep 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GUILDSHELF (222) LIMITED / 02/09/2010 | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA GABRIELLE GARDINER-MCNEILL / 02/09/2010 | View document |
| 2 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Oct 2009 | Annual return made up to 3 September 2009 with full list of shareholders | View document |
| 13 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Jun 2009 | DIRECTOR APPOINTED GUILDSHELF (222) LIMITED | View document |
| 29 Sep 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 23 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 24 Sep 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 3 Oct 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 3 Nov 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 10 Oct 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 13 Sep 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | View document |
| 20 Feb 2002 | DIRECTOR RESIGNED | View document |
| 24 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 10 Sep 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | View document |
| 14 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 7 Sep 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 8 Sep 1999 | RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 24 Sep 1998 | RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 25 Sep 1997 | RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS | View document |
| 1 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 22 Oct 1996 | RETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 20 Sep 1995 | RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 63 pages | View document |
| 27 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 2 Oct 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 2 Oct 1994 | RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS | View document |
| 6 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 27 Sep 1993 | RETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS | View document |
| 10 Aug 1993 | REGISTERED OFFICE CHANGED ON 10/08/93 FROM: CAIRNSMORE HOUSE CARSPHAIRN CASTLE DOUGLAS DG7 3TQ | View document |
| 25 Sep 1992 | RETURN MADE UP TO 10/09/92; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 20 Sep 1991 | RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS | View document |
| 30 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 15 Oct 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS | View document |
| 4 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 5 Sep 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 26 Jul 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1989 | RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS | View document |
| 13 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1989 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA | View document |
| 4 Feb 1989 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 4 Feb 1989 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Feb 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Feb 1989 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 19 Apr 1988 | RETURN MADE UP TO 13/03/88; FULL LIST OF MEMBERS | View document |
| 1 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 11 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 11 May 1987 | RETURN MADE UP TO 10/04/87; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 4 Feb 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 26 Oct 1983 | ALTER MEM AND ARTS | View document |
| 3 Aug 1982 | RETURN MADE UP TO 15/07/82; FULL LIST OF MEMBERS | View document |
| 13 Jun 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |