EPIC INNS LIMITED

Overview

Company Name	EPIC INNS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC240362
Jurisdiction	Scotland
Date of Creation	Dec 02, 2002
Date of Cessation	Sep 15, 2015

Summary

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

What is the purpose of EPIC INNS LIMITED?

(5510) /

Where is EPIC INNS LIMITED located?

Registered Office Address	Third Floor West Edinburgh Quay 2 139 Fountainbridge EH3 9QG Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for EPIC INNS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2008

What is the status of the latest annual return for EPIC INNS LIMITED?

Annual Return

Last Annual Return	Dec 02, 2007

What are the latest filings for EPIC INNS LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 15, 2015	Notice of final meeting of creditors	3 pages	4.17(Scot)

Apr 08, 2013	Registered office address changed from * Atholl Exchange 6 Canning Street Edinburgh EH3 8EG* on Apr 08, 2013	2 pages	AD01

May 10, 2012	Registered office address changed from * 30-31 Queen Street Edinburgh Midlothian EH2 1JX* on May 10, 2012	2 pages	AD01

May 10, 2012	Court order notice of winding up	1 pages	CO4.2(Scot)

May 10, 2012	Notice of winding up order	1 pages	4.2(Scot)

Jul 28, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 17, 2010	Termination of appointment of Morton Fraser Secretaries Limited as a secretary	1 pages	TM02

Feb 10, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 11, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 14, 2009	Total exemption small company accounts made up to Aug 31, 2008	3 pages	AA

Jun 10, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 09, 2009	Total exemption small company accounts made up to Aug 31, 2007	4 pages	AA

Mar 03, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 23, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 18, 2008	Total exemption small company accounts made up to Aug 31, 2006	4 pages	AA

Dec 17, 2007	legacy	2 pages	363a
Jun 01, 2007	legacy	1 pages	288b
Dec 22, 2006	legacy	2 pages	363a
Jul 03, 2006	Accounts for a small company made up to Aug 31, 2005	6 pages	AA
Mar 23, 2006	legacy	2 pages	288b
Jan 25, 2006	legacy	1 pages	288b
Jan 25, 2006	legacy	2 pages	288a
Jan 25, 2006	legacy	1 pages	287
Dec 22, 2005	legacy	7 pages	363s

View All Filings

Who are the officers of EPIC INNS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MASON, Catherine Mary 12 Whitestripes Way Bridge Of Don AB22 8WG Aberdeen	Dec 02, 2002	Aug 29, 2005	Secretary	12 Whitestripes Way Bridge Of Don AB22 8WG Aberdeen		British		82163540002
WILSON, Marissa 23 Deeview Road South Cults AB15 9NA Aberdeen Aberdeenshire	Aug 29, 2005	Jan 20, 2006	Secretary	23 Deeview Road South Cults AB15 9NA Aberdeen Aberdeenshire		British		107624510001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Dec 02, 2002	Dec 02, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
MORTON FRASER SECRETARIES LIMITED 30-31 Queen Street EH2 1JX Edinburgh Midlothian	Jan 20, 2006	May 17, 2010	Secretary	30-31 Queen Street EH2 1JX Edinburgh Midlothian				95512800001
COWE, William Duthie 92 Queens Road AB15 4YQ Aberdeen Aberdeenshire	Apr 15, 2003	Sep 30, 2005	Director	92 Queens Road AB15 4YQ Aberdeen Aberdeenshire		British	1967-11	89399950001
WILSON, Michael Duthie 23 Deeview Road South Cults AB15 9NA Aberdeen Aberdeenshire	Dec 02, 2002	Feb 01, 2007	Director	23 Deeview Road South Cults AB15 9NA Aberdeen Aberdeenshire	Scotland	British	1965-1	29720003
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Dec 02, 2002	Dec 02, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does EPIC INNS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jan 20, 2005 Delivered On Feb 04, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars The haughton arms hotel, alford.
	Persons Entitled Aib Group (UK) PLC
	Transactions Feb 04, 2005Registration of a charge (410)
Bond & floating charge	Created On Oct 28, 2004 Delivered On Nov 05, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Aib Group (UK) PLC
	Transactions Nov 05, 2004Registration of a charge (410)
Standard security	Created On Jun 06, 2003 Delivered On Jun 19, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars The portree hotel, portree, isle of skye.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 19, 2003Registration of a charge (410) Oct 30, 2004Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On May 23, 2003 Delivered On May 30, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 30, 2003Registration of a charge (410) Nov 24, 2004Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does EPIC INNS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 25, 2012	Petition date
Apr 25, 2012	Commencement of winding up
Jun 10, 2015	Conclusion of winding up
Sep 15, 2015	Dissolved on

Compulsory 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.
license: CC0