EPSCO LIMITED
Company number SC140759 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 8 Apr 2026 | Satisfaction of charge SC1407590002 in full · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Nov 2025 | Confirmation statement made on 2025-11-16 with updates · 5 pages | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 11 Jun 2025 | Director's details changed for Ms Marion Elisabeth Kristjansson on 2025-06-11 · 2 pages | View document |
| 11 Jun 2025 | Change of details for Ms Marion Elisabeth Kristjansson as a person with significant control on 2025-06-11 · 2 pages | View document |
| 10 Jun 2025 | Director's details changed for Ms Marion Elisabeth Kristjansson on 2021-11-22 · 2 pages | View document |
| 29 May 2025 | Change of details for Ms Marion Elisabeth Kristjansson as a person with significant control on 2021-11-22 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Nov 2024 | Confirmation statement made on 2024-11-16 with no updates · 3 pages | View document |
| 4 Nov 2024 | Registration of charge SC1407590002, created on 2024-10-29 · 7 pages | View document |
| 21 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Nov 2023 | Confirmation statement made on 2023-11-16 with updates · 5 pages | View document |
| 31 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 22 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Dec 2021 | Confirmation statement made on 2021-11-16 with updates · 5 pages | View document |
| 6 Dec 2021 | Change of details for Mr Stuart Smith as a person with significant control on 2021-11-30 · 2 pages | View document |
| 6 Dec 2021 | Change of details for Ms Marion Elisabeth Kristjansson as a person with significant control on 2021-11-30 · 2 pages | View document |
| 6 Dec 2021 | Secretary's details changed for Ms Marion Elisabeth Kristjansson on 2021-11-30 · 1 page | View document |
| 6 Dec 2021 | Director's details changed for Mr Stuart Smith on 2021-11-30 · 2 pages | View document |
| 6 Dec 2021 | Director's details changed for Ms Marion Elisabeth Kristjansson on 2021-11-30 · 2 pages | View document |
| 6 Dec 2021 | Director's details changed for Kristjan Thode Smith on 2021-11-30 · 2 pages | View document |
| 26 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Nov 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES | View document |
| 28 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2019 | REGISTERED OFFICE CHANGED ON 04/09/2019 FROM 13 QUEENS ROAD ABERDEEN AB15 4YL | View document |
| 11 Dec 2018 | DIRECTOR APPOINTED CRAIG MICHAEL LESSLIE | View document |
| 11 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTJAN THODE SMITH / 16/11/2018 | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | View document |
| 6 Dec 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS MARION ELISABETH KRISTJANSSON / 16/11/2018 | View document |
| 6 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARION ELISABETH KRISTJANSSON / 16/11/2018 | View document |
| 6 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTJAN THODE SMITH / 16/11/2018 | View document |
| 6 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARION ELISABETH KRISTJANSSON / 16/11/2018 | View document |
| 6 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MS MARION ELISABETH KRISTJANSSON / 16/11/2018 | View document |
| 6 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MS MARION ELISABETH KRISTJANSSON / 16/11/2018 | View document |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 7 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Dec 2015 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 4 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Jan 2015 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 10 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Jan 2014 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 18 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARION ELISABETH KRISTJANSSON / 15/11/2013 | View document |
| 17 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTJAN THODE SMITH / 15/11/2013 | View document |
| 17 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARION ELISABETH KRISTJANSSON / 15/11/2013 | View document |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Dec 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 17 Aug 2012 | REGISTERED OFFICE CHANGED ON 17/08/2012 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD | View document |
| 22 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Nov 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 6 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Jan 2011 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 8 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 8 pages | View document |
| 10 Feb 2010 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 11 Aug 2009 | GBP NC 1000/2000 20/07/09 | View document |
| 11 Aug 2009 | S-DIV | View document |
| 11 Aug 2009 | NC INC ALREADY ADJUSTED 20/07/2009 | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART SMITH / 10/07/2008 | View document |
| 19 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARION KRISTJANSSON / 10/07/2008 | View document |
| 19 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTJAN SMITH / 10/07/2008 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 1 Jul 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 8 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 3 Nov 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 3 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA | View document |
| 1 Nov 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 2 Nov 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | View document |
| 28 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 23 Oct 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | View document |
| 8 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 22 Oct 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | View document |
| 31 Jul 2002 | DEC MORT/CHARGE ***** | View document |
| 30 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 23 Oct 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | View document |
| 13 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 4 Jun 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN AB9 1HA | View document |
| 7 Nov 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS | View document |
| 19 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 23 Oct 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS | View document |
| 27 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 17 Nov 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS | View document |
| 20 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 24 Oct 1997 | RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS | View document |
| 23 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 31 Oct 1996 | RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS | View document |
| 21 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 18 Dec 1995 | DIRECTOR RESIGNED | View document |
| 18 Dec 1995 | DIRECTOR RESIGNED | View document |
| 20 Oct 1995 | RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS | View document |
| 16 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 28 Dec 1994 | 410(SCOT) · 3 pages | View document |
| 28 Dec 1994 | PARTIC OF MORT/CHARGE ***** | View document |
| 25 Oct 1994 | RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS | View document |
| 25 Oct 1994 | 363X · 6 pages | View document |
| 14 Jun 1994 | Accounts for a small company made up to 1994-01-31 · 6 pages | View document |
| 14 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 26 Oct 1993 | RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS | View document |
| 26 Oct 1993 | 363X · 6 pages | View document |
| 1 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1993 | 288 · 2 pages | View document |
| 24 Sep 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/08/93 | View document |
| 24 Sep 1993 | 88(2)R · 2 pages | View document |
| 24 Sep 1993 | £ NC 100/1000 11/08/93 | View document |
| 11 Feb 1993 | ALTER MEM AND ARTS 04/02/93 | View document |
| 9 Jan 1993 | 288 · 2 pages | View document |
| 9 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Dec 1992 | 288 · 2 pages | View document |
| 4 Dec 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 4 Dec 1992 | 224 · 1 page | View document |
| 5 Nov 1992 | Certificate of change of name | View document |
| 5 Nov 1992 | COMPANY NAME CHANGED LEDGE 140 LIMITED CERTIFICATE ISSUED ON 06/11/92 | View document |
| 5 Nov 1992 | Certificate of change of name · 2 pages | View document |
| 5 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1992 | Certificate of change of name · 2 pages | View document |
| 5 Nov 1992 | 288 · 2 pages | View document |
| 16 Oct 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |