EPSCO LIMITED
Overview
| Company Name | EPSCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC140759 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EPSCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EPSCO LIMITED located?
| Registered Office Address | Units 1-4 Arran Road Arran Road PH1 3DZ Perth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EPSCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 140 LIMITED | Oct 16, 1992 | Oct 16, 1992 |
What are the latest accounts for EPSCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EPSCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for EPSCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 16, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Change of details for Ms Marion Elisabeth Kristjansson as a person with significant control on Jun 11, 2025 | 2 pages | PSC04 | ||
Director's details changed for Ms Marion Elisabeth Kristjansson on Jun 11, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Marion Elisabeth Kristjansson on Nov 22, 2021 | 2 pages | CH01 | ||
Change of details for Ms Marion Elisabeth Kristjansson as a person with significant control on Nov 22, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge SC1407590002, created on Oct 29, 2024 | 7 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 16, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Nov 16, 2021 with updates | 5 pages | CS01 | ||
Change of details for Mr Stuart Smith as a person with significant control on Nov 30, 2021 | 2 pages | PSC04 | ||
Change of details for Ms Marion Elisabeth Kristjansson as a person with significant control on Nov 30, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Stuart Smith on Nov 30, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Ms Marion Elisabeth Kristjansson on Nov 30, 2021 | 1 pages | CH03 | ||
Director's details changed for Ms Marion Elisabeth Kristjansson on Nov 30, 2021 | 2 pages | CH01 | ||
Director's details changed for Kristjan Thode Smith on Nov 30, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Nov 16, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Nov 16, 2019 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Who are the officers of EPSCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KRISTJANSSON, Marion Elisabeth | Secretary | Arran Road PH1 3DZ Perth C/O Epsco Ltd United Kingdom | Icelandic | 36346530003 | ||||||
| KRISTJANSSON, Marion Elisabeth | Director | Arran Road PH1 3DZ Perth C/O Epsco Ltd United Kingdom | Norway | Icelandic | 36346530006 | |||||
| LESSLIE, Craig Michael | Director | Arran Road PH1 3DZ Perth C/O Epsco Ltd United Kingdom | United Kingdom | British | 253350120001 | |||||
| SMITH, Kristjan Thode | Director | Arran Road PH1 3DZ Perth C/O Epsco Ltd United Kingdom | Norway | British | 113910420006 | |||||
| SMITH, Stuart | Director | Arran Road PH1 3DZ Perth C/O Epsco Ltd United Kingdom | United Kingdom | British | 30368090003 | |||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||
| DOKKEN, Ellen | Director | 2930 Bagn Bagn Norway | Norwegian | 31860050001 | ||||||
| JOANNOU, Andrew | Director | 70 King Edwards Grove TW11 9LX Teddington Middlesex | British | 44302280001 | ||||||
| DURANO LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003320001 |
Who are the persons with significant control of EPSCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Marion Elisabeth Kristjansson | Apr 06, 2016 | Arran Road PH1 3DZ Perth C/O Epsco Ltd United Kingdom | No |
Nationality: Icelandic Country of Residence: Norway | |||
Natures of Control
| |||
| Mr Stuart Smith | Apr 06, 2016 | Arran Road PH1 3DZ Perth C/O Epsco Ltd United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0