THE EPIC GROUP (SCOTLAND) LIMITED
ABERDEEN EPIC GROUP (SCOTLAND) LIMITED DONWIN LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6BR

Company number SC133471
Status Active
Incorporation Date 16 August 1991
Company Type Private Limited Company
Address VICTORIA HOUSE, 259 UNION STREET, ABERDEEN, AB11 6BR
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Annual return made up to 16 August 2015 with full list of shareholders; Confirmation statement made on 16 August 2016 with updates; Termination of appointment of Catherine Mary Mason as a secretary on 12 April 2017. The most likely internet sites of THE EPIC GROUP (SCOTLAND) LIMITED are www.theepicgroupscotland.co.uk, and www.the-epic-group-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Dyce Rail Station is 5.3 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.The Epic Group Scotland Limited is a Private Limited Company. The company registration number is SC133471. The Epic Group Scotland Limited has been working since 16 August 1991. The present status of the company is Active. The registered address of The Epic Group Scotland Limited is Victoria House 259 Union Street Aberdeen Ab11 6br. . WILSON, Michael Duthie is a Director of the company. Secretary MASON, Catherine Mary has been resigned. Secretary MASON, Catherine Mary has been resigned. Nominee Secretary MIDDLETON, Sandra Elizabeth has been resigned. Secretary SHAW, Mark David has been resigned. Secretary WILSON, Marissa has been resigned. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Secretary RAEBURN CHRISTIE CLARK & WALLACE has been resigned. Director COLVILLE, David Charles has been resigned. Director COWE, William Duthie has been resigned. Director SHAW, James has been resigned. Director SHAW, Mark David has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
WILSON, Michael Duthie
Appointed Date: 01 October 1991
60 years old

Resigned Directors

Secretary
MASON, Catherine Mary
Resigned: 12 April 2017
Appointed Date: 03 September 2012
Secretary
MASON, Catherine Mary
Resigned: 29 August 2005
Appointed Date: 26 March 2002
Nominee Secretary
MIDDLETON, Sandra Elizabeth
Resigned: 01 October 1991
Appointed Date: 16 August 1991
Secretary
SHAW, Mark David
Resigned: 18 June 1993
Appointed Date: 01 October 1991
Secretary
WILSON, Marissa
Resigned: 20 January 2006
Appointed Date: 29 August 2005
Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 03 September 2012
Appointed Date: 20 January 2006
Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Resigned: 25 March 2002
Appointed Date: 16 July 1993
Director
COLVILLE, David Charles
Resigned: 29 August 1999
Appointed Date: 02 April 1998
57 years old
Director
COWE, William Duthie
Resigned: 01 June 2005
Appointed Date: 01 January 2005
58 years old
Director
SHAW, James
Resigned: 18 June 1993
Appointed Date: 09 March 1993
80 years old
Director
SHAW, Mark David
Resigned: 18 June 1993
Appointed Date: 01 October 1991
56 years old

Persons With Significant Control

Mr Michael Duthie Wilson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THE EPIC GROUP (SCOTLAND) LIMITED Events

12 Apr 2017
Annual return made up to 16 August 2015 with full list of shareholders
12 Apr 2017
Confirmation statement made on 16 August 2016 with updates
12 Apr 2017
Termination of appointment of Catherine Mary Mason as a secretary on 12 April 2017
20 Nov 2014
Auditor's resignation
17 Nov 2014
Full accounts made up to 31 August 2011
...
... and 96 more events
08 May 1992
Partic of mort/charge *
06 May 1992
Partic of mort/charge *
15 Nov 1991
Director resigned;new director appointed
08 Nov 1991
Secretary resigned;new secretary appointed;new director appointed
16 Aug 1991
Incorporation

THE EPIC GROUP (SCOTLAND) LIMITED Charges

28 May 2007
Standard security
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects comprising one and two union terrace and one…
6 October 2006
Standard security
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects known as four hundred and ninety one/four hundred…
26 November 2003
Standard security
Delivered: 3 December 2003
Status: Satisfied on 26 November 2004
Persons entitled: Macadam Leisure Limited
Description: Office suites at 3 dee street, aberdeen.
20 November 2003
Standard security
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 gordon street, aberdeen (second) 16 dee street, aberdeen.
15 November 2002
Bond & floating charge
Delivered: 26 November 2002
Status: Satisfied on 27 October 2003
Persons entitled: Eagle Star Life Assurance Company Limited
Description: Undertaking and all property and assets present and future…
26 November 2001
Standard security
Delivered: 30 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects formerly known as st. Nicholas congregational…
14 July 1999
Standard security
Delivered: 23 July 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 thunderton place, elgin.
22 March 1999
Standard security
Delivered: 31 March 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Public house formerly known as "sessions" thereafter "make…
29 July 1998
Standard security
Delivered: 11 August 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The cooler,3 session street,dundee.
30 December 1994
Standard security
Delivered: 16 January 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Public house premises, 21/25 bon accord street, aberdeen.
27 April 1992
Standard security
Delivered: 6 May 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 gordon street and 16 dee street, aberdeen.
20 April 1992
Floating charge
Delivered: 8 May 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 July 1991
Mortgage deed
Delivered: 26 November 2002
Status: Outstanding
Persons entitled: Eagle Star Life Assurance Company Limited
Description: Leasehold property known as hawthorn house, hawthorn…

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