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EPMS (SCOTLAND) LIMITED

EPMS (SCOTLAND) LIMITED

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

    • Overview

    Company NameEPMS (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC403216
    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 EPMS (SCOTLAND) LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is EPMS (SCOTLAND) LIMITED located?

    Registered Office Address
    c/o JOHNSTON CARMICHAEL LLP
    227 West George Street
    G2 2ND Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EPMS (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for EPMS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 06, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		8 pagesAA

    Previous accounting period extended from Jul 31, 2019 to Jan 31, 2020

    		1 pagesAA01

    Change of details for Mr John Conlin as a person with significant control on Nov 20, 2019

    		2 pagesPSC04

    Confirmation statement made on Jun 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		7 pagesAA

    Confirmation statement made on Jun 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		9 pagesAA

    Confirmation statement made on Jun 06, 2017 with updates

    		5 pagesCS01

    Notification of Claire Conlin as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Claire Conlin as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of John Conlin as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

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

    		4 pagesAA

    Annual return made up to Jun 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Jul 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Annual return made up to Jul 08, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 505 Great Western Road Glasgow G12 8HN United Kingdom* on Jun 10, 2014

    		1 pagesAD01

    Statement of capital following an allotment of shares on Jul 08, 2011

    • Capital: GBP 100
    		3 pagesSH01

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

    		6 pagesAA

    Annual return made up to Jul 08, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2013

    Statement of capital following an allotment of shares on Jul 23, 2013

    		SH01

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

    		5 pagesAA
    View All Filings

    Who are the officers of EPMS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONLIN, John
    c/o Johnston Carmichael Llp
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    		Director
    c/o Johnston Carmichael Llp
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    		United KingdomBritishElectrical Engineer161514040001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		161431790001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EPMS (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Conlin
    c/o JOHNSTON CARMICHAEL LLP
    West George Street
    G2 2ND Glasgow
    227
    		Apr 06, 2016
    c/o JOHNSTON CARMICHAEL LLP
    West George Street
    G2 2ND Glasgow
    227
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Claire Conlin
    c/o JOHNSTON CARMICHAEL LLP
    West George Street
    G2 2ND Glasgow
    227
    		Apr 06, 2016
    c/o JOHNSTON CARMICHAEL LLP
    West George Street
    G2 2ND Glasgow
    227
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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