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EEP LIMITED

EEP LIMITED

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

    • Overview

    Company NameEEP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC268539
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EEP LIMITED?

    • Administration of financial markets (66110) / Financial and insurance activities

    Where is EEP LIMITED located?

    Registered Office Address
    Wymet House
    87 New Row
    KY12 7DZ Dunfermline
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EEP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for EEP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 28, 2018 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2017

    		7 pagesAA

    Confirmation statement made on May 28, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		5 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		5 pagesAA

    Annual return made up to May 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		5 pagesAA

    Annual return made up to May 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		5 pagesAA

    Annual return made up to May 28, 2013 with full list of shareholders

    		4 pagesAR01

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

    		7 pagesAA

    Annual return made up to May 28, 2012 with full list of shareholders

    		4 pagesAR01

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

    		7 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to May 28, 2011

    		16 pagesRP04

    Annual return made up to May 28, 2011 with full list of shareholders

    		5 pagesAR01
    Annotations
    DateAnnotation
    Jun 28, 2011A second filed AR01 was registered on 28/06/2011

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

    		4 pagesAA

    Annual return made up to May 28, 2010 with full list of shareholders

    		4 pagesAR01

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

    		6 pagesAA

    legacy

    		3 pages363a

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

    		4 pagesAA
    View All Filings

    Who are the officers of EEP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTWATER, Lorraine Shirley Mcgrath
    90 Menteith Drive
    KY11 8RS Dunfermline
    Fife
    		Secretary
    90 Menteith Drive
    KY11 8RS Dunfermline
    Fife
    		British100689120001
    WESTWATER, Allan Moyes
    90 Menteith Drive
    KY11 8RS Dunfermline
    Fife
    		Director
    90 Menteith Drive
    KY11 8RS Dunfermline
    Fife
    		ScotlandBritish100689090001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EEP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Moyes Westwater
    Wymet House
    87 New Row
    KY12 7DZ Dunfermline
    Mccallum Associates
    Fife
    Scotland
    		Apr 06, 2016
    Wymet House
    87 New Row
    KY12 7DZ Dunfermline
    Mccallum Associates
    Fife
    Scotland
    		No
    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.
    Mrs Lorraine Shirley Mcgrath Westwater
    KY11 8RS Dunfermline
    90 Menteith Drive
    Fife
    Scotland
    		Apr 06, 2016
    KY11 8RS Dunfermline
    90 Menteith Drive
    Fife
    Scotland
    		No
    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.
    View Detailed Information on Persons with Significant Control

    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