EPIC SYSTEMS (SCOTLAND) LTD.
ABBEY MILL BUSINESS CENTRE

Hellopages » Renfrewshire » Renfrewshire » PA1 1JS

Company number SC199474
Status Active
Incorporation Date 2 September 1999
Company Type Private Limited Company
Address GEORGE MCKAY CA, STUDIO 1017, MILE END, ABBEY MILL BUSINESS CENTRE, PAISLEY, PA1 1JS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100 . The most likely internet sites of EPIC SYSTEMS (SCOTLAND) LTD. are www.epicsystemsscotland.co.uk, and www.epic-systems-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Epic Systems Scotland Ltd is a Private Limited Company. The company registration number is SC199474. Epic Systems Scotland Ltd has been working since 02 September 1999. The present status of the company is Active. The registered address of Epic Systems Scotland Ltd is George Mckay Ca Studio 1017 Mile End Abbey Mill Business Centre Paisley Pa1 1js. . BAVIN, James is a Director of the company. Secretary BAVIN, Susanne has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BAVIN, James
Appointed Date: 02 September 1999
76 years old

Resigned Directors

Secretary
BAVIN, Susanne
Resigned: 15 September 2015
Appointed Date: 02 September 1999

Nominee Secretary
BRIAN REID LTD.
Resigned: 02 September 1999
Appointed Date: 02 September 1999

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 02 September 1999
Appointed Date: 02 September 1999

Persons With Significant Control

Mr James Bavin
Notified on: 1 August 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Susanne Bavin
Notified on: 1 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EPIC SYSTEMS (SCOTLAND) LTD. Events

09 Sep 2016
Confirmation statement made on 2 September 2016 with updates
30 Jun 2016
Micro company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100

15 Sep 2015
Director's details changed for James Bavin on 15 September 2015
15 Sep 2015
Termination of appointment of Susanne Bavin as a secretary on 15 September 2015
...
... and 32 more events
10 Apr 2000
New secretary appointed
10 Apr 2000
New director appointed
03 Sep 1999
Director resigned
03 Sep 1999
Secretary resigned
02 Sep 1999
Incorporation