E.P. ENGINEERING COMPANY (DUNDEE) LIMITED
DUNDEE

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Company number SC063906
Status Active
Incorporation Date 19 January 1978
Company Type Private Limited Company
Address UNIT 1 ANGUS WORKS, TANNADICE STREET, DUNDEE, TAYSIDE, DD3 7PT
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 August 2016 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of E.P. ENGINEERING COMPANY (DUNDEE) LIMITED are www.epengineeringcompanydundee.co.uk, and www.e-p-engineering-company-dundee.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. E P Engineering Company Dundee Limited is a Private Limited Company. The company registration number is SC063906. E P Engineering Company Dundee Limited has been working since 19 January 1978. The present status of the company is Active. The registered address of E P Engineering Company Dundee Limited is Unit 1 Angus Works Tannadice Street Dundee Tayside Dd3 7pt. . ELDER, Bruce Stuart is a Director of the company. Secretary COURT, Alexandra Mcintosh has been resigned. Secretary ELDER, James has been resigned. Director ELDER, James has been resigned. Director ELDER, Marion has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
ELDER, Bruce Stuart
Appointed Date: 29 March 1991
66 years old

Resigned Directors

Secretary
COURT, Alexandra Mcintosh
Resigned: 27 September 2013
Appointed Date: 30 September 1998

Secretary
ELDER, James
Resigned: 30 September 1998

Director
ELDER, James
Resigned: 30 September 1998
88 years old

Director
ELDER, Marion
Resigned: 26 June 1994
86 years old

Persons With Significant Control

Mr Bruce Stuart Elder
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

E.P. ENGINEERING COMPANY (DUNDEE) LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 May 2016
29 Aug 2016
Confirmation statement made on 15 August 2016 with updates
26 Feb 2016
Accounts for a small company made up to 31 May 2015
25 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 28,000

25 Aug 2015
Termination of appointment of Alexandra Mcintosh Court as a secretary on 27 September 2013
...
... and 76 more events
02 Aug 1983
Accounts made up to 31 May 1983
04 Oct 1982
Annual return made up to 31/07/82
04 Oct 1982
Accounts made up to 31 May 1982
26 Aug 1981
Accounts made up to 31 May 1981
17 Sep 1980
Accounts made up to 31 May 1980

E.P. ENGINEERING COMPANY (DUNDEE) LIMITED Charges

16 June 2004
Standard security
Delivered: 29 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Larchfield works, 27 larch street, dundee.
6 February 1979
Bond & floating charge
Delivered: 9 February 1979
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…