EPCB LIMITED

Overview

Company Name	EPCB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC435750
Jurisdiction	Scotland
Date of Creation	Oct 30, 2012

Summary

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

What is the purpose of EPCB LIMITED?

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

Where is EPCB LIMITED located?

Registered Office Address	140 Hamilton Place AB15 5BB Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of EPCB LIMITED?

Previous Company Names
Company Name	From	Until
SLLP 25 LIMITED	Oct 30, 2012	Oct 30, 2012

What are the latest accounts for EPCB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for EPCB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2026
Next Confirmation Statement Due	Nov 13, 2026
Next Confirmation Statement Made Up To	Oct 30, 2025
Overdue	No

What are the latest filings for EPCB LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Micro company accounts made up to Feb 28, 2025	5 pages	AA

Nov 17, 2025	Confirmation statement made on Oct 30, 2025 with no updates	3 pages	CS01

Mar 06, 2025	Total exemption full accounts made up to Feb 28, 2024	7 pages	AA

Nov 27, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

Nov 26, 2024	Director's details changed for Mr Colin Wallace Burnett on Nov 20, 2024	2 pages	CH01

Nov 26, 2024	Secretary's details changed for Ms Kimberly Susan Rothman on Nov 15, 2024	1 pages	CH03

Feb 28, 2024	Total exemption full accounts made up to Feb 28, 2023	7 pages	AA

Nov 27, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Nov 27, 2023	Registered office address changed from 1 Woodlands Terrace Cults Aberdeen AB15 9DG Scotland to 140 Hamilton Place Aberdeen AB15 5BB on Nov 27, 2023	1 pages	AD01

Feb 23, 2023	Total exemption full accounts made up to Feb 28, 2022	7 pages	AA

Dec 19, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

Dec 19, 2022	Change of details for Mr Colin Wallace Burnett as a person with significant control on Nov 01, 2017	2 pages	PSC04

Feb 10, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 09, 2022	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Jan 18, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 29, 2021	Total exemption full accounts made up to Feb 28, 2021	6 pages	AA

Apr 09, 2021	Total exemption full accounts made up to Feb 28, 2020	7 pages	AA

Nov 10, 2020	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

Dec 05, 2019	Total exemption full accounts made up to Feb 28, 2019	6 pages	AA

Nov 18, 2019	Confirmation statement made on Oct 30, 2019 with no updates	3 pages	CS01

Jun 22, 2019	Appointment of Ms Kimberly Susan Rothman as a secretary on Jun 10, 2019	2 pages	AP03

Jun 22, 2019	Termination of appointment of Paula Burnett as a secretary on Jun 10, 2019	1 pages	TM02

Jun 22, 2019	Cessation of Paula Burnett as a person with significant control on Nov 01, 2017	1 pages	PSC07

Jun 22, 2019	Registered office address changed from 18 (Flat 3 / 2Fl) Clarence Street Edinburgh EH3 5AF Scotland to 1 Woodlands Terrace Cults Aberdeen AB15 9DG on Jun 22, 2019	1 pages	AD01

Feb 06, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of EPCB LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ROTHMAN, Kimberly Susan

Jun 10, 2019

Secretary

Hamilton Place

AB15 5BB Aberdeen

140 Hamilton Place

Scotland

259750990001

BURNETT, Colin Wallace

Nov 12, 2012

Director

Dartnell Avenue

KT14 6PL West Byfleet

Silver Trees

England

British

1973-9

127587920005

BURNETT, Paula

Nov 12, 2012

Jun 10, 2019

Secretary

Gladstone Place

Queens Cross

AB10 6UX Aberdeen

United Kingdom

173583990001

STRONACHS SECRETARIES LIMITED

Oct 30, 2012

Nov 12, 2012

Secretary

Albyn Place

AB10 1FW Aberdeen

Scotland

Identification Type	European Economic Area
Registration Number	SC341053

129592570001

RENNIE, David Alan

Oct 30, 2012

Nov 12, 2012

Director

Albyn Place

AB10 1FW Aberdeen

Scotland

British

1953-10

141766890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EPCB LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Paula Burnett Gladstone Place AB10 6UX Aberdeen 15 Scotland	Oct 01, 2016	Gladstone Place AB10 6UX Aberdeen 15 Scotland	Yes
	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.
Mr Colin Wallace Burnett Clarence Street EH3 5AF Edinburgh 18 (Flat 2fl) Scotland	Oct 01, 2016	Clarence Street EH3 5AF Edinburgh 18 (Flat 2fl) Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% 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.
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