EPICURUS LIMITED

EPICURUS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	EPICURUS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC153007
Jurisdiction	Scotland
Date of Creation	Sep 12, 1994

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EPICURUS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is EPICURUS LIMITED located?

Registered Office Address	C/O Thomson Cooper 3 Castle Court Carnegie Campus KY11 8PB Dunfermline
Undeliverable Registered Office Address	No

What are the latest accounts for EPICURUS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2023
Next Accounts Due On	Jun 30, 2024
Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What is the status of the latest confirmation statement for EPICURUS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 18, 2023
Next Confirmation Statement Due	Oct 02, 2023
Next Confirmation Statement Made Up To	Sep 18, 2022
Overdue	Yes

What are the latest filings for EPICURUS LIMITED?

Filings

Date

Description

Document

Type

Feb 22, 2023

Registered office address changed from Finlarig Lodge, Pier Road Killin FK21 8TL Scotland to C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on Feb 22, 2023

AD01

Feb 20, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 17, 2023	LRESSP

Nov 17, 2022

Total exemption full accounts made up to Sep 30, 2022

AA

Sep 21, 2022

Confirmation statement made on Sep 18, 2022 with updates

CS01

Sep 20, 2022

Registered office address changed from Finlarig Lodge, Pier Road Killin FK21 8TL Scotland to Finlarig Lodge, Pier Road Killin FK21 8TL on Sep 20, 2022

AD01

Sep 20, 2022

Registered office address changed from Red Lion Inn Culross Fife KY12 8HN to Finlarig Lodge, Pier Road Killin FK21 8TL on Sep 20, 2022

AD01

Jul 26, 2022

Satisfaction of charge SC1530070002 in full

MR04

Jul 25, 2022

All of the property or undertaking has been released from charge SC1530070002

MR05

Jul 25, 2022

Satisfaction of charge SC1530070003 in full

MR04

Mar 11, 2022

Total exemption full accounts made up to Sep 30, 2021

AA

Sep 18, 2021

Confirmation statement made on Sep 18, 2021 with no updates

CS01

Mar 12, 2021

Total exemption full accounts made up to Sep 30, 2020

AA

Sep 25, 2020

Cessation of Angela May Alexander as a person with significant control on Jun 30, 2019

PSC07

Sep 23, 2020

Confirmation statement made on Sep 18, 2020 with updates

CS01

Mar 18, 2020

Total exemption full accounts made up to Sep 30, 2019

AA

Sep 18, 2019

Confirmation statement made on Sep 18, 2019 with no updates

CS01

May 28, 2019

Total exemption full accounts made up to Sep 30, 2018

AA

Sep 18, 2018

Confirmation statement made on Sep 18, 2018 with no updates

CS01

May 29, 2018

Total exemption full accounts made up to Sep 30, 2017

AA

Sep 13, 2017

Confirmation statement made on Sep 12, 2017 with no updates

CS01

Jun 20, 2017

Total exemption small company accounts made up to Sep 30, 2016

AA

Sep 14, 2016

Confirmation statement made on Sep 12, 2016 with updates

CS01

Aug 15, 2016

Total exemption small company accounts made up to Sep 30, 2015

AA

Sep 24, 2015

Annual return made up to Sep 12, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 24, 2015	Statement of capital on Sep 24, 2015 Capital: GBP 513	SH01

Jun 12, 2015

Total exemption small company accounts made up to Sep 30, 2014

AA

View All Filings

Who are the officers of EPICURUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALEXANDER, David John 3 Castle Court Carnegie Campus KY11 8PB Dunfermline C/O Thomson Cooper	Aug 01, 2011		Secretary	3 Castle Court Carnegie Campus KY11 8PB Dunfermline C/O Thomson Cooper						162988530001
ALEXANDER, David John Red Lion Inn Low Causeway, Culross KY12 8HN Dunfermline Fife	Sep 13, 1994		Director	Red Lion Inn Low Causeway, Culross KY12 8HN Dunfermline Fife		Scotland	British	1954-1		40389820002
DOWDS, Mary Ann Low Causeway Culross KY12 8HN Dunfermline Red Lion Inn Fife Scotland	Mar 01, 2013		Director	Low Causeway Culross KY12 8HN Dunfermline Red Lion Inn Fife Scotland		Scotland	British	1964-8		181839160001
ALEXANDER, Angela May, Lady 9 West Shore Pittenweem KY10 2NU Anstruther Fife	Sep 13, 1994	Mar 01, 2001	Secretary	9 West Shore Pittenweem KY10 2NU Anstruther Fife			British			137670001
DOWDS, Mary Ann Red Lion Inn Low Causeway KY12 8HN Culross Fife	Mar 01, 2001	Aug 01, 2011	Secretary	Red Lion Inn Low Causeway KY12 8HN Culross Fife			British			181839160001
ALEXANDERS BUSINESS PRESS LTD 77a Broughton Street EH1 3RJ Edinburgh	Sep 12, 1994	Sep 13, 1994	Nominee Secretary	77a Broughton Street EH1 3RJ Edinburgh						900003200001
ALEXANDER, Angela May, Lady 9 West Shore Pittenweem KY10 2NU Anstruther Fife	Sep 13, 1994	Mar 01, 2001	Director	9 West Shore Pittenweem KY10 2NU Anstruther Fife		Scotland	British	1926-10		137670001
DOWDS, Mary Ann Red Lion Inn Low Causeway KY12 8HN Culross Fife	Mar 01, 2001	Aug 01, 2011	Director	Red Lion Inn Low Causeway KY12 8HN Culross Fife		Scotland	British	1964-8		181839160001
ALEXANDERS BUSINESS SERVICES LTD 77a Broughton Street EH1 3RJ Edinburgh	Sep 12, 1994	Sep 13, 1994	Nominee Director	77a Broughton Street EH1 3RJ Edinburgh						900003190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EPICURUS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Lady Angela May Alexander West Shore Pittenweem KY10 2NU Anstruther 9 Scotland	Apr 06, 2016	West Shore Pittenweem KY10 2NU Anstruther 9 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr David John Alexander 3 Castle Court Carnegie Campus KY11 8PB Dunfermline C/O Thomson Cooper	Apr 06, 2016	3 Castle Court Carnegie Campus KY11 8PB Dunfermline C/O Thomson Cooper	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does EPICURUS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 25, 2013 Delivered On Oct 16, 2013	Satisfied
	Brief description The upper or flat of the building of two storeys known as avonview, low causeway culross dunfermline. Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 16, 2013Registration of a charge (MR01) Jul 25, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Aug 22, 2013 Delivered On Aug 23, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 23, 2013Registration of a charge (MR01) Jul 25, 2022All of the property or undertaking has been released from the charge (MR05) Jul 26, 2022Satisfaction of a charge (MR04)
Standard security	Created On Dec 07, 1994 Delivered On Dec 14, 1994	Satisfied	Amount secured £50,000
	Short particulars The red lion inn, culross, fife.
	Persons Entitled Lady Angela May Alexander
	Transactions Dec 14, 1994Registration of a charge (410) Dec 04, 2001Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does EPICURUS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Feb 17, 2023	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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