EPIC 7 LIMITED

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

    Company NameEPIC 7 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC659013
    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 7 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EPIC 7 LIMITED located?

    Registered Office Address
    Springfield House
    Laurelhill Business Park
    FK7 9JQ Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EPIC 7 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2024
    Next Accounts Due OnJan 31, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for EPIC 7 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 07, 2024
    Next Confirmation Statement DueApr 21, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2023
    OverdueYes

    What are the latest filings for EPIC 7 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 07, 2023 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    5 pagesAA

    Accounts for a dormant company made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Apr 07, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Michael Duthie Wilson as a director on Aug 14, 2023

    1 pagesTM01

    Appointment of Wiliam Massie as a director on Aug 05, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2021

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 07, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 08, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalApr 08, 2020

    Statement of capital on Apr 08, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of EPIC 7 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASSIE, Wiliam
    Laurelhill Business Park
    FK7 9JQ Stirling
    Springfield House
    Scotland
    Director
    Laurelhill Business Park
    FK7 9JQ Stirling
    Springfield House
    Scotland
    ScotlandBritish312582150001
    WILSON, Michael Duthie
    Laurelhill Business Park
    FK7 9JQ Stirling
    Springfield House
    Scotland
    Director
    Laurelhill Business Park
    FK7 9JQ Stirling
    Springfield House
    Scotland
    ScotlandBritish29720010

    Who are the persons with significant control of EPIC 7 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Duthie Wilson
    Laurelhill Business Park
    FK7 9JQ Stirling
    Springfield House
    Scotland
    Apr 08, 2020
    Laurelhill Business Park
    FK7 9JQ Stirling
    Springfield House
    Scotland
    No
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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