Company number SC241394
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address 7 HILLVIEW AVENUE, WESTHILL, ABERDEEN, AB32 6PG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 100
. The most likely internet sites of EPB (SCOTLAND) LIMITED are www.epbscotland.co.uk, and www.epb-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Inverurie Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epb Scotland Limited is a Private Limited Company.
The company registration number is SC241394. Epb Scotland Limited has been working since 19 December 2002.
The present status of the company is Active. The registered address of Epb Scotland Limited is 7 Hillview Avenue Westhill Aberdeen Ab32 6pg. . MINTER, Steven John, Dr is a Director of the company. THOMSON, Charles William is a Director of the company. Nominee Secretary STRONACHS has been resigned. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Nominee Director NEILSON, Ewan Craig has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
STRONACHS
Resigned: 19 May 2008
Appointed Date: 19 December 2002
Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 19 May 2008
Appointed Date: 19 May 2008
Persons With Significant Control
Mr Charles William Thomson
Notified on: 12 December 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EPB (SCOTLAND) LIMITED Events
14 Jan 2017
Confirmation statement made on 19 December 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
03 Feb 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
...
... and 29 more events
06 Mar 2003
New director appointed
06 Mar 2003
Director resigned
06 Mar 2003
New director appointed
12 Feb 2003
Company name changed mountwest 446 LIMITED\certificate issued on 12/02/03
19 Dec 2002
Incorporation