| Company Name | Epsco Limited |
|---|---|
| Company Status | Active |
| Company Number | SC140759 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1992(31 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stuart Smith |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1992(1 week, 5 days after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Epsco Ltd Arran Road Perth PH1 3DZ Scotland |
| Secretary Name | Ms Marion Elisabeth Kristjansson |
|---|---|
| Nationality | Icelandic |
| Status | Current |
| Appointed | 25 November 1992(1 month, 1 week after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Epsco Ltd Arran Road Perth PH1 3DZ Scotland |
| Director Name | Ms Marion Elisabeth Kristjansson |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 11 August 1993(9 months, 4 weeks after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Financial Administrator |
| Country of Residence | Iceland |
| Correspondence Address | C/O Epsco Ltd Arran Road Perth PH1 3DZ Scotland |
| Director Name | Kristjan Thode Smith |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2006(13 years, 8 months after company formation) |
| Appointment Duration | 17 years, 10 months |
| Role | Business Manager |
| Country of Residence | Norway |
| Correspondence Address | C/O Epsco Ltd Arran Road Perth PH1 3DZ Scotland |
| Director Name | Craig Michael Lesslie |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2018(26 years, 1 month after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Epsco Ltd Arran Road Perth PH1 3DZ Scotland |
| Director Name | Ellen Dokken |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 08 December 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years (resigned 08 December 1995) |
| Role | Marketing Manager |
| Correspondence Address | 2930 Bagn Norway |
| Director Name | Andrew Joannou |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1995(2 years, 10 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 08 December 1995) |
| Role | Business Manager |
| Correspondence Address | 70 King Edwards Grove Teddington Middlesex TW11 9LX |
| Director Name | Durano Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1992(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Ledingham Chalmers (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1992(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Contact
| Website | epsco.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01738 446363 |
| Telephone region | Perth |
Location
| Registered Address | Units 1-4 Arran Road Arran Road Perth PH1 3DZ Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
Shareholders
| 4.5k at £0.1 | Mr Stuart Smith 45.00% Ordinary |
|---|---|
| 4.5k at £0.1 | Mrs Marion Elisabeth Kristjansson 45.00% Ordinary |
| 1000 at £0.1 | Kristjan Thode Smith 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £735,150 |
| Cash | £362,119 |
| Current Liabilities | £168,104 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months, 1 week from now) |
Charges
| 20 December 1994 | Delivered on: 28 December 1994 Satisfied on: 31 July 2002 Persons entitled: Lloyds Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
|---|
Filing History
| 24 November 2020 | Confirmation statement made on 16 November 2020 with updates (5 pages) |
|---|---|
| 28 July 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 20 November 2019 | Confirmation statement made on 16 November 2019 with updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 4 September 2019 | Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to Units 1-4 Arran Road Arran Road Perth PH1 3DZ on 4 September 2019 (1 page) |
| 11 December 2018 | Appointment of Craig Michael Lesslie as a director on 4 December 2018 (2 pages) |
| 11 December 2018 | Director's details changed for Kristjan Thode Smith on 16 November 2018 (2 pages) |
| 6 December 2018 | Director's details changed for Marion Elisabeth Kristjansson on 16 November 2018 (2 pages) |
| 6 December 2018 | Director's details changed for Ms Marion Elisabeth Kristjansson on 16 November 2018 (2 pages) |
| 6 December 2018 | Change of details for Ms Marion Elisabeth Kristjansson as a person with significant control on 16 November 2018 (2 pages) |
| 6 December 2018 | Change of details for Ms Marion Elisabeth Kristjansson as a person with significant control on 16 November 2018 (2 pages) |
| 6 December 2018 | Confirmation statement made on 16 November 2018 with updates (4 pages) |
| 6 December 2018 | Secretary's details changed for Ms Marion Elisabeth Kristjansson on 16 November 2018 (1 page) |
| 6 December 2018 | Director's details changed for Kristjan Thode Smith on 16 November 2018 (2 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 16 November 2017 | Confirmation statement made on 16 November 2017 with updates (4 pages) |
| 16 November 2017 | Confirmation statement made on 16 November 2017 with updates (4 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 23 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 23 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 9 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 4 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 19 January 2015 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 10 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 January 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 18 December 2013 | Secretary's details changed for Marion Elisabeth Kristjansson on 15 November 2013 (1 page) |
| 18 December 2013 | Secretary's details changed for Marion Elisabeth Kristjansson on 15 November 2013 (1 page) |
| 17 December 2013 | Director's details changed for Marion Elisabeth Kristjansson on 15 November 2013 (2 pages) |
| 17 December 2013 | Director's details changed for Kristjan Thode Smith on 15 November 2013 (2 pages) |
| 17 December 2013 | Director's details changed for Marion Elisabeth Kristjansson on 15 November 2013 (2 pages) |
| 17 December 2013 | Director's details changed for Kristjan Thode Smith on 15 November 2013 (2 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 10 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (6 pages) |
| 10 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (6 pages) |
| 17 August 2012 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 17 August 2012 (2 pages) |
| 17 August 2012 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 17 August 2012 (2 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (6 pages) |
| 24 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (6 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 10 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (6 pages) |
| 10 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (6 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 10 February 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 10 February 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 11 August 2009 | Gbp nc 1000/2000\20/07/09 (2 pages) |
| 11 August 2009 | S-div (2 pages) |
| 11 August 2009 | S-div (2 pages) |
| 11 August 2009 | Resolutions
|
| 11 August 2009 | Resolutions
|
| 11 August 2009 | Gbp nc 1000/2000\20/07/09 (2 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 19 January 2009 | Director and secretary's change of particulars / marion kristjansson / 10/07/2008 (1 page) |
| 19 January 2009 | Director and secretary's change of particulars / marion kristjansson / 10/07/2008 (1 page) |
| 19 January 2009 | Director's change of particulars / stuart smith / 10/07/2008 (1 page) |
| 19 January 2009 | Return made up to 16/11/08; full list of members (6 pages) |
| 19 January 2009 | Director's change of particulars / kristjan smith / 10/07/2008 (1 page) |
| 19 January 2009 | Return made up to 16/11/08; full list of members (6 pages) |
| 19 January 2009 | Director's change of particulars / kristjan smith / 10/07/2008 (1 page) |
| 19 January 2009 | Director's change of particulars / stuart smith / 10/07/2008 (1 page) |
| 1 August 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 1 July 2008 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
| 1 July 2008 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
| 27 November 2007 | Return made up to 16/11/07; full list of members (6 pages) |
| 27 November 2007 | Return made up to 16/11/07; full list of members (6 pages) |
| 8 October 2007 | Total exemption small company accounts made up to 31 January 2007 (9 pages) |
| 8 October 2007 | Total exemption small company accounts made up to 31 January 2007 (9 pages) |
| 3 November 2006 | Return made up to 16/10/06; full list of members (6 pages) |
| 3 November 2006 | Return made up to 16/10/06; full list of members (6 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 3 July 2006 | New director appointed (2 pages) |
| 3 July 2006 | New director appointed (2 pages) |
| 27 June 2006 | Registered office changed on 27/06/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page) |
| 27 June 2006 | Registered office changed on 27/06/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page) |
| 1 November 2005 | Return made up to 16/10/05; full list of members (2 pages) |
| 1 November 2005 | Return made up to 16/10/05; full list of members (2 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 2 November 2004 | Return made up to 16/10/04; full list of members (5 pages) |
| 2 November 2004 | Return made up to 16/10/04; full list of members (5 pages) |
| 28 June 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 28 June 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 23 October 2003 | Return made up to 16/10/03; full list of members (5 pages) |
| 23 October 2003 | Return made up to 16/10/03; full list of members (5 pages) |
| 8 May 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 8 May 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 22 October 2002 | Return made up to 16/10/02; full list of members (5 pages) |
| 22 October 2002 | Return made up to 16/10/02; full list of members (5 pages) |
| 31 July 2002 | Dec mort/charge * (5 pages) |
| 31 July 2002 | Dec mort/charge * (5 pages) |
| 30 May 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 30 May 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 23 October 2001 | Return made up to 16/10/01; full list of members (5 pages) |
| 23 October 2001 | Return made up to 16/10/01; full list of members (5 pages) |
| 13 July 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 13 July 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 4 June 2001 | Registered office changed on 04/06/01 from: 1 golden square aberdeen AB9 1HA (1 page) |
| 4 June 2001 | Registered office changed on 04/06/01 from: 1 golden square aberdeen AB9 1HA (1 page) |
| 7 November 2000 | Return made up to 16/10/00; full list of members (5 pages) |
| 7 November 2000 | Return made up to 16/10/00; full list of members (5 pages) |
| 19 July 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 19 July 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 23 October 1999 | Return made up to 16/10/99; full list of members (5 pages) |
| 23 October 1999 | Return made up to 16/10/99; full list of members (5 pages) |
| 27 July 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 27 July 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 17 November 1998 | Director's particulars changed (1 page) |
| 17 November 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 November 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 November 1998 | Director's particulars changed (1 page) |
| 23 October 1998 | Return made up to 16/10/98; full list of members (5 pages) |
| 23 October 1998 | Return made up to 16/10/98; full list of members (5 pages) |
| 20 July 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 20 July 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 24 October 1997 | Return made up to 16/10/97; full list of members (5 pages) |
| 24 October 1997 | Return made up to 16/10/97; full list of members (5 pages) |
| 23 June 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 23 June 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 31 October 1996 | Return made up to 16/10/96; full list of members (5 pages) |
| 31 October 1996 | Return made up to 16/10/96; full list of members (5 pages) |
| 21 May 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 21 May 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 18 December 1995 | Director resigned (4 pages) |
| 18 December 1995 | Director resigned (4 pages) |
| 18 December 1995 | Director resigned (4 pages) |
| 18 December 1995 | Director resigned (4 pages) |
| 20 October 1995 | Return made up to 16/10/95; full list of members (12 pages) |
| 20 October 1995 | Return made up to 16/10/95; full list of members (12 pages) |
| 16 August 1995 | New director appointed (4 pages) |
| 16 August 1995 | New director appointed (4 pages) |
| 10 July 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 10 July 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 24 September 1993 | £ nc 100/1000 11/08/93 (1 page) |
| 24 September 1993 | £ nc 100/1000 11/08/93 (1 page) |
| 24 September 1993 | Resolutions
|
| 24 September 1993 | Resolutions
|
| 11 February 1993 | Resolutions
|
| 11 February 1993 | Resolutions
|
| 16 October 1992 | Incorporation (19 pages) |
| 16 October 1992 | Incorporation (19 pages) |