EPOCH PROPERTY LIMITED

EPOCH PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEPOCH PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC217846
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EPOCH PROPERTY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is EPOCH PROPERTY LIMITED located?

    Registered Office Address
    Ellismuir House Ellismuir Way
    Tannochside Park, Uddingston
    G71 5PW Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EPOCH PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for EPOCH PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for EPOCH PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    9 pagesAA

    Director's details changed for Mr Glenn Patrick Murphy on Jun 01, 2024

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2023

    9 pagesAA

    Confirmation statement made on Apr 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    3 pagesCS01

    Registration of charge SC2178460035, created on Aug 25, 2022

    5 pagesMR01

    Registration of charge SC2178460034, created on Aug 19, 2022

    5 pagesMR01

    Confirmation statement made on Apr 05, 2022 with no updates

    3 pagesCS01

    Registration of charge SC2178460033, created on Mar 16, 2022

    4 pagesMR01

    Total exemption full accounts made up to Aug 31, 2021

    9 pagesAA

    Confirmation statement made on Apr 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    9 pagesAA

    Total exemption full accounts made up to Aug 31, 2019

    9 pagesAA

    Confirmation statement made on Apr 05, 2020 with no updates

    3 pagesCS01

    Registration of charge SC2178460032, created on Dec 17, 2019

    4 pagesMR01

    Registration of charge SC2178460031, created on Jul 01, 2019

    5 pagesMR01

    Total exemption full accounts made up to Aug 31, 2018

    8 pagesAA

    Confirmation statement made on Apr 05, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Robert Gary Mcneil as a secretary on Oct 01, 2018

    2 pagesAP03

    Termination of appointment of Alison Catherine Murphy as a secretary on Oct 01, 2018

    1 pagesTM02

    Registration of charge SC2178460030, created on Aug 14, 2018

    11 pagesMR01

    Registration of charge SC2178460029, created on Jul 04, 2018

    11 pagesMR01

    Total exemption full accounts made up to Aug 31, 2017

    8 pagesAA

    Who are the officers of EPOCH PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNEIL, Robert Gary
    Ellismuir Way
    Tannochside Park, Uddingston
    G71 5PW Glasgow
    Ellismuir House
    Secretary
    Ellismuir Way
    Tannochside Park, Uddingston
    G71 5PW Glasgow
    Ellismuir House
    251019220001
    MURPHY, Glenn Patrick
    Ellismuir House, Ellismuir Way
    Tannochside Park
    G71 5PW Uddingston
    Ellismuir House
    United Kingdom
    Director
    Ellismuir House, Ellismuir Way
    Tannochside Park
    G71 5PW Uddingston
    Ellismuir House
    United Kingdom
    United KingdomBritish51902550004
    MURPHY, Alison Catherine
    Merchiston Cottage
    Linton Bank Drive
    EH46 7DT West Linton
    Peeblesshire
    Secretary
    Merchiston Cottage
    Linton Bank Drive
    EH46 7DT West Linton
    Peeblesshire
    BritishCompany Secretary104738290001
    YOUNG, Colin Alexander
    104 Brownside Road
    Cambuslang
    G72 8AF Glasgow
    Secretary
    104 Brownside Road
    Cambuslang
    G72 8AF Glasgow
    BritishConsultant Engineer198489500001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    YOUNG, Colin Alexander
    104 Brownside Road
    Cambuslang
    G72 8AF Glasgow
    Director
    104 Brownside Road
    Cambuslang
    G72 8AF Glasgow
    ScotlandBritishConsultant Engineer198489500001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of EPOCH PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Glenn Patrick Murphy
    Ellismuir Way
    Tannochside Park, Uddingston
    G71 5PW Glasgow
    Ellismuir House
    Apr 06, 2016
    Ellismuir Way
    Tannochside Park, Uddingston
    G71 5PW Glasgow
    Ellismuir House
    No
    Nationality: British,Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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