Company number SC346410
Status Active
Incorporation Date 31 July 2008
Company Type Private Limited Company
Address SCOUTBOG STEADING MILL ROAD, OLDMELDRUM, INVERURIE, ABERDEENSHIRE, AB51 0BH
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of EPD (OIL & GAS) LTD. are www.epdoilgas.co.uk, and www.epd-oil-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Dyce Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epd Oil Gas Ltd is a Private Limited Company.
The company registration number is SC346410. Epd Oil Gas Ltd has been working since 31 July 2008.
The present status of the company is Active. The registered address of Epd Oil Gas Ltd is Scoutbog Steading Mill Road Oldmeldrum Inverurie Aberdeenshire Ab51 0bh. . SULLER, Karine Amanda is a Secretary of the company. SULLER, Jonathan Noel is a Director of the company. SULLER, Karine Amanda is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 31 July 2008
Appointed Date: 31 July 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 31 July 2008
Appointed Date: 31 July 2008
Persons With Significant Control
Mr Jonathan Noel Suller
Notified on: 31 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karine Amanda Suller
Notified on: 31 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EPD (OIL & GAS) LTD. Events
02 Feb 2017
Total exemption small company accounts made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
21 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 17 more events
27 Aug 2008
Director and secretary appointed karine amanda suller
05 Aug 2008
Appointment terminated secretary brian reid LTD.
05 Aug 2008
Appointment terminated director stephen mabbott LTD.
05 Aug 2008
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
31 Jul 2008
Incorporation