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EPIC PROPERTY MANAGEMENT LTD

EPIC PROPERTY MANAGEMENT LTD

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

    • Overview

    Company NameEPIC PROPERTY MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC647942
    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 MANAGEMENT LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is EPIC PROPERTY MANAGEMENT LTD located?

    Registered Office Address
    4 Hunter Square
    EH1 1QW Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EPIC PROPERTY MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToNov 24, 2026
    Next Confirmation Statement DueDec 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2025
    OverdueNo

    What are the latest filings for EPIC PROPERTY MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 24, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 10 Craigmillar Park Edinburgh EH16 5NE Scotland to 4 Hunter Square Edinburgh EH1 1QW on Sep 26, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2024

    		8 pagesAA

    Registration of charge SC6479420004, created on Apr 15, 2025

    		5 pagesMR01

    Registration of charge SC6479420005, created on Apr 15, 2025

    		5 pagesMR01

    Satisfaction of charge SC6479420001 in full

    		1 pagesMR04

    Satisfaction of charge SC6479420002 in full

    		1 pagesMR04

    Registration of charge SC6479420003, created on Mar 31, 2025

    		11 pagesMR01

    Confirmation statement made on Nov 24, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 24, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Nov 30, 2022

    		8 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Amended total exemption full accounts made up to Nov 30, 2020

    		7 pagesAAMD

    Confirmation statement made on Nov 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 24, 2020 with no updates

    		3 pagesCS01

    Registration of charge SC6479420002, created on Jul 01, 2020

    		15 pagesMR01

    Registration of charge SC6479420001, created on Mar 14, 2020

    		16 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 25, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 25, 2019

    Statement of capital on Nov 25, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EPIC PROPERTY MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TULLIS, James Robert
    Hunter Square
    EH1 1QW Edinburgh
    4
    Scotland
    		Director
    Hunter Square
    EH1 1QW Edinburgh
    4
    Scotland
    		ScotlandBritish161160390001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Epic Property Developments Ltd
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    		Nov 25, 2019
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc558345
    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 holds 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