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EPIC PROPERTY DEVELOPMENTS LTD

EPIC PROPERTY DEVELOPMENTS LTD

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

    • Overview

    Company NameEPIC PROPERTY DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC558345
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EPIC PROPERTY DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction

    Where is EPIC PROPERTY DEVELOPMENTS LTD located?

    Registered Office Address
    10 Craigmillar Park
    EH16 5NE Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EPIC PROPERTY DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for EPIC PROPERTY DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToJun 20, 2025
    Next Confirmation Statement DueJul 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2024
    OverdueNo

    What are the latest filings for EPIC PROPERTY DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 29, 2024

    		7 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		8 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		7 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		7 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		7 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    		3 pagesCS01

    Registration of charge SC5583450001, created on Jan 18, 2019

    		9 pagesMR01

    Registration of charge SC5583450002, created on Jan 15, 2019

    		16 pagesMR01

    Total exemption full accounts made up to Feb 28, 2018

    		6 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 20, 2017 with updates

    		6 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 22, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 22, 2017

    Statement of capital on Feb 22, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EPIC PROPERTY DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TULLIS, James Robert
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    United Kingdom
    		Director
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    United Kingdom
    		ScotlandBritishDirector161160390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EPIC PROPERTY DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Merchant Capital Ltd
    Craigmillar Park
    EH16 5NE Edinburgh
    10 Craigmillar Park
    Scotland
    		Jun 20, 2017
    Craigmillar Park
    EH16 5NE Edinburgh
    10 Craigmillar Park
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredScotland
    Registration NumberSc470311
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr James Robert Tullis
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    United Kingdom
    		Feb 22, 2017
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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