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EPIC PROPERTIES (SCOT) LTD

EPIC PROPERTIES (SCOT) LTD

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

    • Overview

    Company NameEPIC PROPERTIES (SCOT) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC798934
    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 PROPERTIES (SCOT) LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is EPIC PROPERTIES (SCOT) LTD located?

    Registered Office Address
    Derncleugh
    Craigton Road
    AB15 9QJ Aberdeen
    Aberdeenshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EPIC PROPERTIES (SCOT) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 13, 2025

    What is the status of the latest confirmation statement for EPIC PROPERTIES (SCOT) LTD?

    Last Confirmation Statement Made Up ToFeb 12, 2026
    Next Confirmation Statement DueFeb 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2025
    OverdueNo

    What are the latest filings for EPIC PROPERTIES (SCOT) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 12, 2025 with updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 13, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 13, 2024

    Statement of capital on Feb 13, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EPIC PROPERTIES (SCOT) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Michael Duthie
    Craigton Road
    AB15 9QJ Aberdeen
    Derncleugh
    Aberdeenshire
    United Kingdom
    		Director
    Craigton Road
    AB15 9QJ Aberdeen
    Derncleugh
    Aberdeenshire
    United Kingdom
    		ScotlandBritishDirector29720010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EPIC PROPERTIES (SCOT) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Duthie Wilson
    Craigton Road
    AB15 9QJ Aberdeen
    Derncleugh
    Aberdeenshire
    United Kingdom
    		Feb 13, 2024
    Craigton Road
    AB15 9QJ Aberdeen
    Derncleugh
    Aberdeenshire
    United Kingdom
    		No
    Nationality: Scottish
    Country of Residence: United Kingdom
    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