Company number SC217846
Status Active
Incorporation Date 5 April 2001
Company Type Private Limited Company
Address ELLISMUIR HOUSE ELLISMUIR WAY, TANNOCHSIDE PARK, UDDINGSTON, GLASGOW, G71 5PW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Registration of charge SC2178460028, created on 26 May 2016; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 70
. The most likely internet sites of EPOCH PROPERTY LIMITED are www.epochproperty.co.uk, and www.epoch-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Epoch Property Limited is a Private Limited Company.
The company registration number is SC217846. Epoch Property Limited has been working since 05 April 2001.
The present status of the company is Active. The registered address of Epoch Property Limited is Ellismuir House Ellismuir Way Tannochside Park Uddingston Glasgow G71 5pw. . MURPHY, Alison Catherine is a Secretary of the company. MURPHY, Glenn Patrick is a Director of the company. Secretary YOUNG, Colin Alexander has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director YOUNG, Colin Alexander has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 April 2001
Appointed Date: 05 April 2001
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 05 April 2001
Appointed Date: 05 April 2001
EPOCH PROPERTY LIMITED Events
28 May 2016
Registration of charge SC2178460028, created on 26 May 2016
27 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
11 Sep 2015
Registration of charge SC2178460026, created on 9 September 2015
08 Sep 2015
Registration of charge SC2178460027, created on 28 August 2015
...
... and 85 more events
09 Apr 2001
Director resigned
09 Apr 2001
Registered office changed on 09/04/01 from: 24 great king street edinburgh midlothian EH3 6QN
09 Apr 2001
New secretary appointed;new director appointed
09 Apr 2001
New director appointed
05 Apr 2001
Incorporation
26 May 2016
Charge code SC21 7846 0028
Delivered: 28 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 3 & 4, lancaster park, newborough road, needham…
9 September 2015
Charge code SC21 7846 0026
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Building 2, ellismuir way, uddingston. LAN202707.
28 August 2015
Charge code SC21 7846 0027
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south west side of brinwell road, blackpool…
28 July 2015
Charge code SC21 7846 0025
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
2 November 2010
Standard security
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Areas of ground forming tannochside park, uddingston…
28 October 2010
Legal mortgage
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as brinwell business centre…
27 October 2010
Floating charge
Delivered: 29 October 2010
Status: Satisfied
on 5 September 2015
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
12 November 2008
Standard security
Delivered: 20 November 2008
Status: Satisfied
on 2 November 2010
Persons entitled: Royal Bank of Scotland PLC
Description: 2 areas of ground on the north side of tannoch drive…
16 April 2008
Legal charge
Delivered: 19 April 2008
Status: Satisfied
on 9 November 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Land on the south west side of brinwell road, blackpool…
3 October 2007
Standard security
Delivered: 5 October 2007
Status: Satisfied
on 21 October 2010
Persons entitled: Lloyds Tsb Scotland PLC
Description: 5 fleming road, kirkton campus, livingston WLN30175.
24 May 2007
Standard security
Delivered: 5 June 2007
Status: Satisfied
on 21 November 2007
Persons entitled: Lloyds Tsb Scotland PLC
Description: Morton house, beancross road, grangemouth STG57899.
24 May 2007
Standard security
Delivered: 5 June 2007
Status: Satisfied
on 21 November 2007
Persons entitled: Lloyds Tsb Scotland PLC
Description: Tenants interest in lease over morton house, earls gate…
15 December 2006
Legal charge
Delivered: 21 December 2006
Status: Satisfied
on 21 October 2010
Persons entitled: Lloyds Tsb Scotland PLC
Description: Photon house, percy street, armley, leeds WYK741178.
8 November 2006
Standard security
Delivered: 21 November 2006
Status: Satisfied
on 21 November 2007
Persons entitled: Lloyds Tsb Scotland PLC
Description: Tenants interest in the lease of subjects on south west…
8 November 2006
Standard security
Delivered: 17 November 2006
Status: Satisfied
on 21 November 2007
Persons entitled: Lloyds Tsb Scotland PLC
Description: Almond business centre craigshill livingston MID87426.
8 November 2006
Standard security
Delivered: 15 November 2006
Status: Satisfied
on 21 November 2007
Persons entitled: Lloyds Tsb Scotland PLC
Description: Subjects on north side of edinburgh road, cockenzie…
8 November 2006
Standard security
Delivered: 11 November 2006
Status: Satisfied
on 21 November 2007
Persons entitled: Lloyds Tsb Scotland PLC
Description: Area of ground at grangemouth enterprise centre, falkirk…
10 October 2006
Floating charge
Delivered: 17 October 2006
Status: Satisfied
on 21 October 2010
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
10 October 2006
Bond & floating charge
Delivered: 14 October 2006
Status: Satisfied
on 21 October 2008
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
6 October 2006
Mortgage deed
Delivered: 17 October 2006
Status: Satisfied
on 26 October 2010
Persons entitled: Lloyds Tsb Scotland PLC
Description: Concorde business centre, preston farm industrial estate…
3 March 2006
Standard security
Delivered: 9 March 2006
Status: Satisfied
on 21 November 2007
Persons entitled: Hsbc Bank PLC
Description: Almond business centre, craigshill road, livingston…
22 December 2005
Floating charge
Delivered: 6 January 2006
Status: Satisfied
on 3 June 2008
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
24 December 2003
Standard security
Delivered: 30 December 2003
Status: Satisfied
on 21 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The tenant's interest in and to the subjects now known as…
5 December 2003
Standard security
Delivered: 12 December 2003
Status: Satisfied
on 21 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The tenant's interst in the lease relative to that area of…
20 November 2003
Standard security
Delivered: 26 November 2003
Status: Satisfied
on 21 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects on north side of edinburgh road, cockenzie…
25 August 2003
Bond & floating charge
Delivered: 3 September 2003
Status: Satisfied
on 2 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
18 April 2002
Standard security
Delivered: 2 May 2002
Status: Satisfied
on 21 November 2007
Persons entitled: Hsbc Bank PLC
Description: Area of ground extending to 0.263 acres formerly comprising…
14 March 2002
Floating charge
Delivered: 18 March 2002
Status: Satisfied
on 18 November 2003
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…