Eptas Scotland Limited

Company details

Type

ltd

Incorporated

2003-02-26

Dissolved

2016-09-06

Country of origin

Scotland

Accounts & filings

Accounts last filed

2012-03-31 · total-exemption-small

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Raeburn Christie Clark & Wallace · Corporate Secretary appointed 2008-03-18
• Hendry, Brian · Director appointed 2003-03-17
• Fraser, Charles William Simpson · Secretary appointed 2003-03-17 resigned 2008-03-18
• Pf & S (Secretaries) Limited · Corporate Secretary appointed 2003-02-26 resigned 2003-03-17
• Pf & S (Directors) Limited · Corporate Director appointed 2003-02-26 resigned 2003-03-17

People with significant control (0)

No people with significant control on record.

Mortgages & charges (2)

1 outstanding · 1 satisfied

• Floating charge Outstanding
  Held by Clydesdale Bank PLC
  Created 2008-04-07
  Undertaking & all property & assets present & future, including uncalled capital.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2008-02-14 · satisfied 2014-02-15
  60-62 marischal street, aberdeen-title number ABN20445.

Recent filings (15)

• 2016-09-06 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
• 2015-05-01 Dissolution voluntary strike off suspended SOAS(A) Dissolution
• 2015-04-17 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2015-01-07 Dissolution voluntary strike off suspended (paper) SOAS(A) Dissolution
• 2014-10-03 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2014-09-16 Dissolution application strike off company (paper) DS01 Dissolution
• 2014-07-12 Gazette filings brought up to date (paper) DISS40 Gazette
• 2014-07-11 Gazette notice compulsary (paper) GAZ1 Gazette
• 2014-04-10 Annual return company with made up date full list shareholders AR01 Annual return
• 2014-04-08 Gazette filings brought up to date (paper) DISS40 Gazette
• 2014-04-04 Gazette notice compulsary (paper) GAZ1 Gazette
• 2014-02-15 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2013-06-26 Total-exemption-small accounts AA Accounts
• 2013-03-15 Annual return company with made up date full list shareholders AR01 Annual return
• 2013-03-15 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.