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EPTAS SCOTLAND LIMITED

EPTAS SCOTLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameEPTAS SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC244646
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EPTAS SCOTLAND LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EPTAS SCOTLAND LIMITED located?

    Registered Office Address
    52 - 54
    Queen's Road
    AB15 4YE Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EPTAS SCOTLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for EPTAS SCOTLAND LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EPTAS SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 100
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Feb 26, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Brian Hendry on Mar 15, 2013

    		2 pagesCH01

    Annual return made up to Feb 26, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		5 pagesAA

    Annual return made up to Feb 26, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		5 pagesAA

    Annual return made up to Feb 26, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Raeburn Christie Clark & Wallace on Feb 26, 2010

    		2 pagesCH04

    Total exemption small company accounts made up to Mar 31, 2009

    		7 pagesAA

    Registered office address changed from * 52 Queen's Road Aberdeen AB15 4YE* on Jan 22, 2010

    		1 pagesAD01

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    		6 pagesAA
    View All Filings

    Who are the officers of EPTAS SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAEBURN CHRISTIE CLARK & WALLACE
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    Scotland
    		Secretary
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    Scotland
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityTHE PATNERSHIP ACT 1890
    		129992490001
    HENDRY, Brian
    Cromwell Road
    AB15 4UE Aberdeen
    49
    United Kingdom
    		Director
    Cromwell Road
    AB15 4UE Aberdeen
    49
    United Kingdom
    		ScotlandBritishCompany Director963710003
    FRASER, Charles William Simpson
    116 Brighton Place
    AB10 6SU Aberdeen
    		Secretary
    116 Brighton Place
    AB10 6SU Aberdeen
    		BritishSolicitor88363570001
    PF & S (SECRETARIES) LIMITED
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		Secretary
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		79180100001
    PF & S (DIRECTORS) LIMITED
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		Director
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		79180200001
    View Detailed Information on Officers and People with Significant Control

    Does EPTAS SCOTLAND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Apr 07, 2008
    Delivered On Apr 15, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Apr 15, 2008Registration of a charge (410)
    Standard security
    Created On Feb 14, 2008
    Delivered On Feb 19, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    60-62 marischal street, aberdeen-title number ABN20445.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 19, 2008Registration of a charge (410)
    • Feb 15, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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