EPEUS LIMITED
ABERDEEN MARKFLEET LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC239233
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address UNION PLAZA 6TH FLOOR, 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1 . The most likely internet sites of EPEUS LIMITED are www.epeus.co.uk, and www.epeus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epeus Limited is a Private Limited Company. The company registration number is SC239233. Epeus Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of Epeus Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . FRANZETTI, Paul Joseph is a Secretary of the company. THOMPSON, Mark is a Director of the company. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FRANZETTI, Paul Joseph
Appointed Date: 13 July 2009
Director
THOMPSON, Mark
Appointed Date: 02 December 2002
59 years old

Resigned Directors

Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 02 December 2002
Appointed Date: 06 November 2002
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 02 December 2002
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 13 July 2009
Appointed Date: 06 April 2009
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 02 December 2002
Appointed Date: 06 November 2002

Persons With Significant Control

Epeus Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EPEUS LIMITED Events

15 Nov 2016
Confirmation statement made on 6 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
21 May 2015
Satisfaction of charge 3 in full
...
... and 39 more events
06 Dec 2002
Director resigned
06 Dec 2002
New director appointed
06 Dec 2002
New secretary appointed
05 Dec 2002
Company name changed markfleet LIMITED\certificate issued on 05/12/02
06 Nov 2002
Incorporation

EPEUS LIMITED Charges

20 May 2014
Charge code SC23 9233 0005
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
1 May 2013
Charge code SC23 9233 0004
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Bibby Invoice Discounting Limited
Description: Notification of addition to or amendment of charge…
15 March 2005
Bond & floating charge
Delivered: 18 March 2005
Status: Satisfied on 21 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
19 October 2004
Floating charge
Delivered: 8 November 2004
Status: Satisfied on 27 March 2014
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
11 May 2004
Bond & floating charge
Delivered: 27 May 2004
Status: Satisfied on 13 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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