EPOCH PROPERTY LIMITED
Overview
| Company Name | EPOCH PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC217846 |
| 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 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 Address | No |
What are the latest accounts for EPOCH PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for EPOCH PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for EPOCH PROPERTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||
Director's details changed for Mr Glenn Patrick Murphy on Jun 01, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge SC2178460035, created on Aug 25, 2022 | 5 pages | MR01 | ||
Registration of charge SC2178460034, created on Aug 19, 2022 | 5 pages | MR01 | ||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge SC2178460033, created on Mar 16, 2022 | 4 pages | MR01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge SC2178460032, created on Dec 17, 2019 | 4 pages | MR01 | ||
Registration of charge SC2178460031, created on Jul 01, 2019 | 5 pages | MR01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Gary Mcneil as a secretary on Oct 01, 2018 | 2 pages | AP03 | ||
Termination of appointment of Alison Catherine Murphy as a secretary on Oct 01, 2018 | 1 pages | TM02 | ||
Registration of charge SC2178460030, created on Aug 14, 2018 | 11 pages | MR01 | ||
Registration of charge SC2178460029, created on Jul 04, 2018 | 11 pages | MR01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 8 pages | AA | ||
Who are the officers of EPOCH PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCNEIL, Robert Gary | Secretary | Ellismuir Way Tannochside Park, Uddingston G71 5PW Glasgow Ellismuir House | 251019220001 | |||||||
| MURPHY, Glenn Patrick | Director | Ellismuir House, Ellismuir Way Tannochside Park G71 5PW Uddingston Ellismuir House United Kingdom | United Kingdom | British | 51902550004 | |||||
| MURPHY, Alison Catherine | Secretary | Merchiston Cottage Linton Bank Drive EH46 7DT West Linton Peeblesshire | British | Company Secretary | 104738290001 | |||||
| YOUNG, Colin Alexander | Secretary | 104 Brownside Road Cambuslang G72 8AF Glasgow | British | Consultant Engineer | 198489500001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| YOUNG, Colin Alexander | Director | 104 Brownside Road Cambuslang G72 8AF Glasgow | Scotland | British | Consultant Engineer | 198489500001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of EPOCH PROPERTY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Glenn Patrick Murphy | 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
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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