EPCB LIMITED
ABERDEEN SLLP 25 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 6UX

Company number SC435750
Status Active
Incorporation Date 30 October 2012
Company Type Private Limited Company
Address 15 GLADSTONE PLACE, QUEENS CROSS, ABERDEEN, AB10 6UX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of EPCB LIMITED are www.epcb.co.uk, and www.epcb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epcb Limited is a Private Limited Company. The company registration number is SC435750. Epcb Limited has been working since 30 October 2012. The present status of the company is Active. The registered address of Epcb Limited is 15 Gladstone Place Queens Cross Aberdeen Ab10 6ux. . BURNETT, Paula is a Secretary of the company. BURNETT, Colin Wallace is a Director of the company. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director RENNIE, David Alan has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BURNETT, Paula
Appointed Date: 12 November 2012
Director
BURNETT, Colin Wallace
Appointed Date: 12 November 2012
52 years old

Resigned Directors

Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 12 November 2012
Appointed Date: 30 October 2012
Director
RENNIE, David Alan
Resigned: 12 November 2012
Appointed Date: 30 October 2012
72 years old

Persons With Significant Control

Mr Colin Wallace Burnett
Notified on: 1 October 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Paula Burnett
Notified on: 1 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EPCB LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 29 February 2016
18 Jan 2017
Compulsory strike-off action has been discontinued
17 Jan 2017
Confirmation statement made on 30 October 2016 with updates
17 Jan 2017
First Gazette notice for compulsory strike-off
04 Mar 2016
Total exemption small company accounts made up to 28 February 2015
...
... and 11 more events
12 Nov 2012
Appointment of Mrs Paula Burnett as a secretary
12 Nov 2012
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland on 12 November 2012
12 Nov 2012
Current accounting period extended from 31 October 2013 to 28 February 2014
12 Nov 2012
Company name changed sllp 25 LIMITED\certificate issued on 12/11/12
  • RES15 ‐ Change company name resolution on 2012-11-12
  • NM01 ‐ Change of name by resolution
30 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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