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EPIC PROJECT CONTROL LIMITED

EPIC PROJECT CONTROL LIMITED

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

    • Overview

    Company NameEPIC PROJECT CONTROL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC317664
    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 EPIC PROJECT CONTROL LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is EPIC PROJECT CONTROL LIMITED located?

    Registered Office Address
    3 Prospect Place
    AB32 6SY Westhill
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EPIC PROJECT CONTROL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for EPIC PROJECT CONTROL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 02, 2019 with updates

    		4 pagesCS01

    Notification of Tamsyn Jane Roberts as a person with significant control on Mar 14, 2019

    		2 pagesPSC01

    Change of details for Mr Simon Paul Roberts as a person with significant control on Mar 14, 2019

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Appointment of Mrs Tamsyn Jane Roberts as a secretary on Aug 28, 2017

    		2 pagesAP03

    Termination of appointment of Kevin Paul Roberts as a secretary on Aug 27, 2017

    		1 pagesTM02

    Confirmation statement made on Mar 02, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Mar 02, 2017 with updates

    		6 pagesCS01

    Appointment of Mrs Tamsyn Jane Roberts as a director on Jan 31, 2017

    		2 pagesAP01

    Registered office address changed from Navigator House, 77 Waterloo Quay Aberdeen AB11 5DE to 3 Prospect Place Westhill Aberdeenshire AB32 6SY on Jan 19, 2017

    		1 pagesAD01

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

    		6 pagesAA

    Annual return made up to Mar 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Simon Paul Roberts on Mar 07, 2016

    		2 pagesCH01

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

    		6 pagesAA

    Annual return made up to Mar 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Annual return made up to Mar 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Annual return made up to Mar 02, 2013 with full list of shareholders

    		4 pagesAR01

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

    		6 pagesAA

    Annual return made up to Mar 02, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of EPIC PROJECT CONTROL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Tamsyn Jane
    SW12 0JB London
    94 Hydethorpe Road
    London
    England
    		Secretary
    SW12 0JB London
    94 Hydethorpe Road
    London
    England
    		247573380001
    ROBERTS, Simon Paul
    SW12 0JB London
    94 Hydethorpe Road
    London
    England
    		Director
    SW12 0JB London
    94 Hydethorpe Road
    London
    England
    		EnglandBritish103058080002
    ROBERTS, Tammy Jane
    SW12 0JB London
    94 Hydethorpe Road
    London
    England
    		Director
    SW12 0JB London
    94 Hydethorpe Road
    London
    England
    		EnglandBritish155605780002
    ROBERTS, Kevin Paul
    3 Wynford Lane
    AB32 6HA Westhill
    Aberdeenshire
    		Secretary
    3 Wynford Lane
    AB32 6HA Westhill
    Aberdeenshire
    		British119572080001
    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 EPIC PROJECT CONTROL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tamsyn Jane Roberts
    SW12 0JB London
    94 Hydethorpe Road
    London
    England
    		Mar 14, 2019
    SW12 0JB London
    94 Hydethorpe Road
    London
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Paul Roberts
    SW12 0JB London
    94 Hydethorpe Road
    London
    England
    		Mar 02, 2017
    SW12 0JB London
    94 Hydethorpe Road
    London
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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