EPSCO LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC140759
Status Active
Incorporation Date 16 October 1992
Company Type Private Limited Company
Address 13 QUEENS ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1,000 . The most likely internet sites of EPSCO LIMITED are www.epsco.co.uk, and www.epsco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epsco Limited is a Private Limited Company. The company registration number is SC140759. Epsco Limited has been working since 16 October 1992. The present status of the company is Active. The registered address of Epsco Limited is 13 Queens Road Aberdeen Ab15 4yl. . KRISTJANSSON, Marion Elisabeth is a Secretary of the company. KRISTJANSSON, Marion Elisabeth is a Director of the company. SMITH, Kristjan Thode is a Director of the company. SMITH, Stuart is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Director DOKKEN, Ellen has been resigned. Nominee Director DURANO LIMITED has been resigned. Director JOANNOU, Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KRISTJANSSON, Marion Elisabeth
Appointed Date: 25 November 1992
Director
KRISTJANSSON, Marion Elisabeth
Appointed Date: 11 August 1993
70 years old
Director
SMITH, Kristjan Thode
Appointed Date: 21 June 2006
39 years old
Director
SMITH, Stuart
Appointed Date: 28 October 1992
73 years old

Resigned Directors

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 25 November 1992
Appointed Date: 16 October 1992
Director
DOKKEN, Ellen
Resigned: 08 December 1995
Appointed Date: 08 December 1992
63 years old
Nominee Director
DURANO LIMITED
Resigned: 28 October 1992
Appointed Date: 16 October 1992
Director
JOANNOU, Andrew
Resigned: 08 December 1995
Appointed Date: 14 August 1995
65 years old

Persons With Significant Control

Ms Marion Elisabeth Kristjansson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Smith
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EPSCO LIMITED Events

23 Nov 2016
Confirmation statement made on 16 November 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
04 Aug 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000
...
... and 70 more events
04 Dec 1992
Secretary resigned;new secretary appointed
04 Dec 1992
Accounting reference date notified as 31/01
05 Nov 1992
Company name changed ledge 140 LIMITED\certificate issued on 06/11/92
05 Nov 1992
Director resigned;new director appointed
16 Oct 1992
Incorporation

EPSCO LIMITED Charges

20 December 1994
Bond & floating charge
Delivered: 28 December 1994
Status: Satisfied on 31 July 2002
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…

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