EPR Scotland Limited

Company Name	EPR Scotland Limited
Company Status	Active
Company Number	SC147994
Category	Private Limited Company
Incorporation Date	10 December 1993(30 years, 5 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Edwin John Wilkinson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 January 2006(12 years, 1 month after company formation)
Appointment Duration	18 years, 3 months
Role	Ceo/Accountant
Country of Residence	England
Correspondence Address	6 Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL

Director Name	Mr Edward William Fellows
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 December 2022(29 years after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 West Regent Street Glasgow G2 1AP Scotland

Director Name	Dr Michael John Bullard
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 January 2023(29 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 West Regent Street Glasgow G2 1AP Scotland

Secretary Name	Octopus Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	15 November 2018(24 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Eric Roger Galbraith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow G2 4AD Scotland

Director Name	Graeme Murray Bruce
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow G2 4AD Scotland

Secretary Name	Graeme Murray Bruce
Nationality	British
Status	Resigned
Appointed	10 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow G2 4AD Scotland

Director Name	Mr William Moran Law
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Ebenezer House Mill Hill Ellerker Brough East Yorkshire HU15 2DG

Director Name	Mr William John King
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Laundry Little Horwood Milton Keynes Buckinghamshire MK17 0PG

Director Name	Dr David James Williams
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(2 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Steepholme Pen Y Lan Road Newport NP10 8RW Wales

Secretary Name	David Leonard Deverson
Nationality	British
Status	Resigned
Appointed	04 November 1996(2 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	3 Lockwood Street Driffield East Yorkshire YO25 6RU

Director Name	David Scott Muir
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(4 years, 4 months after company formation)
Appointment Duration	10 months (resigned 26 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Fieldgate Lane Kenilworth Warwickshire CV8 1BT

Secretary Name	David Scott Muir
Nationality	British
Status	Resigned
Appointed	01 May 1998(4 years, 4 months after company formation)
Appointment Duration	10 months (resigned 26 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Fieldgate Lane Kenilworth Warwickshire CV8 1BT

Director Name	Mr Malcolm David Chilton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(5 years after company formation)
Appointment Duration	6 years, 3 months (resigned 14 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Prosper Meadow Kingswinford West Midlands DY6 8BA

Secretary Name	Dr David James Williams
Nationality	British
Status	Resigned
Appointed	26 February 1999(5 years, 2 months after company formation)
Appointment Duration	3 years (resigned 20 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Steepholme Pen Y Lan Road Newport NP10 8RW Wales

Director Name	Mr David Andrew McDonald
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(5 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherith Church Lane Chew Stoke Bristol Avon BS40 8TU

Director Name	Paul Anthony
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(8 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 14 March 2005)
Role	Company Director
Correspondence Address	Wentworth House St Leonards Hill Windsor Berkshire SL4 4AT

Secretary Name	Mr Charles Malcolm McInnes
Nationality	British
Status	Resigned
Appointed	20 March 2002(8 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Willoughby Close Alveston Bristol BS35 3RW

Director Name	Mr Paul Clifford Skertchly
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(10 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 14 March 2005)
Role	Financial Officer
Country of Residence	England
Correspondence Address	Dormer Cottage Hardwick Close Knott Park Oxshott Surrey KT22 0HZ

Director Name	Mr Martin Stephen William Stanley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(11 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 February 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Ip12

Director Name	Ian Andrew Kay
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(11 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 January 2006)
Role	Company Director
Correspondence Address	17 Jenner Street Seaforth New South Wales 2092 Australia

Secretary Name	Annabelle Penney Helps
Nationality	Australian
Status	Resigned
Appointed	14 March 2005(11 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 27 April 2005)
Role	Company Director
Correspondence Address	112 Cromwell Tower Barbican London EC2Y 8DD

Director Name	Mr David William Owens
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2006(12 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Garden House Marlow Bridge Lane Marlow Buckinghamshire SL7 1RH

Director Name	Mr David Paul Tilstone
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(12 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 October 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	C/O Macquarie Bank Limited Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Dr Timothy James Senior
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(21 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	191 West George Street Glasgow G2 2LD Scotland

Director Name	Mr Matthew George Setchell
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(21 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 24 January 2023)
Role	Investment Manager
Country of Residence	England
Correspondence Address	1 West Regent Street Glasgow G2 1AP Scotland

Secretary Name	Sharna Ludlow
Status	Resigned
Appointed	06 May 2016(22 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 November 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2017(23 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Regent Street Glasgow G2 1AP Scotland

Secretary Name	Kamalika Ria Banerjee
Status	Resigned
Appointed	30 October 2017(23 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 February 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Dorman Jeffrey Management Limited (Corporation)
Status	Resigned
Appointed	18 April 1994(4 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 28 May 1996)
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow Strathclyde G2 4AD Scotland

Secretary Name	Comlaw Secretary Limited (Corporation)
Status	Resigned
Appointed	28 May 1996(2 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 04 November 1996)
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow G2 4AD Scotland

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	27 April 2005(11 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 26 November 2015)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Telephone	01592 868964
Telephone region	Kirkcaldy

Location

Registered Address	1 West Regent Street Glasgow G2 1AP Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	4 other UK companies use this postal address

Shareholders

2.4m at £1	Energy Power Resources LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,373,000
Gross Profit	£562,000
Net Worth	-£532,000
Cash	£164,000
Current Liabilities	£10,487,000

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	4 December 2023 (5 months ago)
Next Return Due	18 December 2024 (7 months, 2 weeks from now)

Charges

5 May 1999	Delivered on: 11 May 1999 Satisfied on: 2 March 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation Secured details: All sums due or to become due. Particulars: Whole right title interest and benefit to the contract. Fully Satisfied
19 February 1998	Delivered on: 10 March 1998 Satisfied on: 10 February 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at westfield,by ballingry,fife. Fully Satisfied
25 February 1998	Delivered on: 10 March 1998 Satisfied on: 10 February 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground at westfield,by ballingry,fife. Fully Satisfied
16 February 1998	Delivered on: 23 February 1998 Satisfied on: 2 March 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation in security Secured details: All sums due or to become due. Particulars: The project documents and each of the accounts,the debts. Fully Satisfied
13 February 1998	Delivered on: 23 February 1998 Satisfied on: 10 February 2015 Persons entitled: The Governor and Company of the Bank of Scotland 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
18 December 1995	Delivered on: 21 December 1995 Satisfied on: 17 March 2004 Persons entitled: Midland Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.46 hectares at westfield, cardenden, fife. Fully Satisfied
18 July 1995	Delivered on: 1 August 1995 Satisfied on: 9 April 1998 Persons entitled: Midland Bank PLC Classification: Fixed charge Secured details: All sums due or to become due. Particulars: All book debts and other debts due or incurred to the company at the date of execution of the charge and from time to time thereafter. Fully Satisfied
22 November 2005	Delivered on: 2 December 2005 Satisfied on: 10 February 2015 Persons entitled: British Gas Trading Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Westfield development centre, cardenden, fife FFE5987 FFE19757. Fully Satisfied
22 November 2005	Delivered on: 29 November 2005 Satisfied on: 10 February 2015 Persons entitled: Royal Bank of Canada Europe Limited as Security Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: Westfield development centre, cardenden, fife ffe 5987 ffe 19757. Fully Satisfied
28 November 2005	Delivered on: 29 November 2005 Satisfied on: 10 February 2015 Persons entitled: Energy Power Resources Limited Classification: Assignation of standard security Secured details: All sums due or to become due. Particulars: In respect of the triangular area of land at westfield, by ballingry, fife ffe 005987. Fully Satisfied
30 September 2005	Delivered on: 17 October 2005 Satisfied on: 12 May 2015 Persons entitled: Royal Bank of Canada Europe Limited Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed charge over assets including floating charge over all present and future assets and undertaking of the company. Fully Satisfied
30 September 2005	Delivered on: 17 October 2005 Satisfied on: 10 February 2015 Persons entitled: British Gas Trading Limited 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
30 September 2005	Delivered on: 17 October 2005 Satisfied on: 10 February 2015 Persons entitled: Royal Bank of Canada Europe Limited 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
16 December 2004	Delivered on: 23 December 2004 Satisfied on: 2 March 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental scottish assignation in security Secured details: All sums due under the charge and under the agreement and the other finance documents. Particulars: The whole right, title, interest and benefit in and to the contracts and all rights of the assignor relative to the contracts. Fully Satisfied
18 October 2004	Delivered on: 28 October 2004 Satisfied on: 2 March 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Scottish assignation in security Secured details: All sums due or to become due. Particulars: Whole right, title, interest and benefit in and to each of the accounts. Fully Satisfied
18 July 1995	Delivered on: 1 August 1995 Satisfied on: 9 April 1998 Persons entitled: Midland 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
23 July 2018	Delivered on: 2 August 2018 Persons entitled: National Westminster Bank Public Limited Company (As Security Trustee) Classification: A registered charge Outstanding
23 July 2018	Delivered on: 30 July 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: None. Outstanding
5 February 2015	Delivered on: 13 February 2015 Persons entitled: U.S.Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding
4 February 2015	Delivered on: 17 February 2015 Persons entitled: U S Bank Trustees Limited Classification: A registered charge Outstanding
4 February 2015	Delivered on: 17 February 2015 Persons entitled: British Gas Trading Limited Classification: A registered charge Outstanding
5 February 2015	Delivered on: 9 February 2015 Persons entitled: British Gas Tading Limited Classification: A registered charge Outstanding
30 September 2005	Delivered on: 17 October 2005 Persons entitled: British Gas Trading Limited Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed charge over assets and floating charge over all present and future assets and undertaking of the company - see form 410 for more details. Outstanding

Filing History

16 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
10 November 2020	Audit exemption subsidiary accounts made up to 30 June 2020 (20 pages)
10 November 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (52 pages)
10 November 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page)
10 November 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages)
5 March 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (52 pages)
5 March 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
5 March 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (20 pages)
5 March 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
6 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
8 January 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
8 January 2019	Audit exemption subsidiary accounts made up to 30 June 2018 (20 pages)
8 January 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
8 January 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (65 pages)
3 January 2019	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018 (2 pages)
9 December 2018	Confirmation statement made on 4 December 2018 with updates (5 pages)
15 November 2018	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018 (1 page)
8 September 2018	Director's details changed for Mr Paul Stephen Latham on 7 September 2018 (2 pages)
3 August 2018	Alterations to floating charge SC1479940024 (14 pages)
2 August 2018	Registration of charge SC1479940024, created on 23 July 2018 (15 pages)
30 July 2018	Registration of charge SC1479940023, created on 23 July 2018 (54 pages)
27 July 2018	Alterations to floating charge SC1479940020 (14 pages)
5 July 2018	Satisfaction of charge SC1479940021 in full (4 pages)
5 July 2018	Satisfaction of charge SC1479940022 in full (4 pages)
14 March 2018	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
14 March 2018	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
14 March 2018	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (74 pages)
14 March 2018	Audit exemption subsidiary accounts made up to 30 June 2017 (20 pages)
20 February 2018	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018 (1 page)
4 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
30 October 2017	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017 (2 pages)
30 October 2017	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017 (2 pages)
16 August 2017	Appointment of Mr Paul Stephen Latham as a director on 15 August 2017 (2 pages)
16 August 2017	Appointment of Mr Paul Stephen Latham as a director on 15 August 2017 (2 pages)
20 February 2017	Director's details changed for Mr Matthew George Setchell on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Matthew George Setchell on 20 February 2017 (2 pages)
19 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
9 November 2016	Full accounts made up to 30 June 2016 (25 pages)
9 November 2016	Full accounts made up to 30 June 2016 (25 pages)
2 November 2016	Registered office address changed from 191 West George Street Glasgow G2 2LD to 1 West Regent Street Glasgow G2 1AP on 2 November 2016 (2 pages)
2 November 2016	Registered office address changed from 191 West George Street Glasgow G2 2LD to 1 West Regent Street Glasgow G2 1AP on 2 November 2016 (2 pages)
6 October 2016	Termination of appointment of Tim James Senior as a director on 6 October 2016 (1 page)
6 October 2016	Termination of appointment of Tim James Senior as a director on 6 October 2016 (1 page)
31 May 2016	Secretary's details changed for Sharna Ludlow on 31 May 2016 (1 page)
31 May 2016	Secretary's details changed for Sharna Ludlow on 31 May 2016 (1 page)
11 May 2016	Appointment of Sharna Ludlow as a secretary on 6 May 2016 (2 pages)
11 May 2016	Appointment of Sharna Ludlow as a secretary on 6 May 2016 (2 pages)
11 May 2016	Termination of appointment of a secretary (1 page)
11 May 2016	Termination of appointment of a secretary (1 page)
27 January 2016	Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
27 January 2016	Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
5 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2,372,000 (4 pages)
5 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2,372,000 (4 pages)
1 December 2015	Termination of appointment of Eversecretary Limited as a secretary on 26 November 2015 (1 page)
1 December 2015	Termination of appointment of Eversecretary Limited as a secretary on 26 November 2015 (1 page)
5 November 2015	Appointment of Tim Senior as a director on 30 October 2015 (2 pages)
5 November 2015	Termination of appointment of David Paul Tilstone as a director on 30 October 2015 (1 page)
5 November 2015	Appointment of Tim Senior as a director on 30 October 2015 (2 pages)
5 November 2015	Appointment of Mr Matthew George Setchell as a director on 30 October 2015 (2 pages)
5 November 2015	Appointment of Mr Matthew George Setchell as a director on 30 October 2015 (2 pages)
5 November 2015	Termination of appointment of David Paul Tilstone as a director on 30 October 2015 (1 page)
3 August 2015	Full accounts made up to 31 March 2015 (19 pages)
3 August 2015	Full accounts made up to 31 March 2015 (19 pages)
12 May 2015	All of the property or undertaking has been released from charge 13 (5 pages)
12 May 2015	Satisfaction of charge 15 in full (4 pages)
12 May 2015	All of the property or undertaking has been released from charge 13 (5 pages)
12 May 2015	Satisfaction of charge 15 in full (4 pages)
12 May 2015	All of the property or undertaking has been released from charge 13 (5 pages)
12 May 2015	All of the property or undertaking has been released from charge 13 (5 pages)
20 February 2015	Alterations to a floating charge (302 pages)
20 February 2015	Alterations to a floating charge (302 pages)
20 February 2015	Alterations to a floating charge (302 pages)
20 February 2015	Alterations to a floating charge (302 pages)
17 February 2015	Registration of charge SC1479940020, created on 4 February 2015 (24 pages)
17 February 2015	Registration of charge SC1479940021, created on 4 February 2015 (21 pages)
17 February 2015	Registration of charge SC1479940021, created on 4 February 2015 (21 pages)
17 February 2015	Registration of charge SC1479940020, created on 4 February 2015 (24 pages)
17 February 2015	Registration of charge SC1479940021, created on 4 February 2015 (21 pages)
17 February 2015	Registration of charge SC1479940020, created on 4 February 2015 (24 pages)
13 February 2015	Registration of charge SC1479940022, created on 5 February 2015 (103 pages)
13 February 2015	Registration of charge SC1479940022, created on 5 February 2015 (103 pages)
13 February 2015	Registration of charge SC1479940022, created on 5 February 2015 (103 pages)
10 February 2015	Satisfaction of charge 16 in full (4 pages)
10 February 2015	Satisfaction of charge 4 in full (4 pages)
10 February 2015	Satisfaction of charge 18 in full (4 pages)
10 February 2015	Satisfaction of charge 14 in full (4 pages)
10 February 2015	Satisfaction of charge 12 in full (4 pages)
10 February 2015	Satisfaction of charge 17 in full (4 pages)
10 February 2015	Satisfaction of charge 7 in full (4 pages)
10 February 2015	Satisfaction of charge 18 in full (4 pages)
10 February 2015	Satisfaction of charge 12 in full (4 pages)
10 February 2015	Satisfaction of charge 8 in full (4 pages)
10 February 2015	Satisfaction of charge 4 in full (4 pages)
10 February 2015	Satisfaction of charge 7 in full (4 pages)
10 February 2015	Satisfaction of charge 14 in full (4 pages)
10 February 2015	Satisfaction of charge 17 in full (4 pages)
10 February 2015	Satisfaction of charge 16 in full (4 pages)
10 February 2015	Satisfaction of charge 8 in full (4 pages)
9 February 2015	Registration of charge SC1479940019, created on 5 February 2015 (73 pages)
9 February 2015	Registration of charge SC1479940019, created on 5 February 2015 (73 pages)
9 February 2015	Registration of charge SC1479940019, created on 5 February 2015 (73 pages)
17 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2,372,000 (5 pages)
17 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2,372,000 (5 pages)
24 October 2014	Statement of company's objects (2 pages)
24 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
24 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
24 October 2014	Statement of company's objects (2 pages)
10 October 2014	Director's details changed for Mr David Paul Tilstone on 16 June 2014 (2 pages)
10 October 2014	Director's details changed for Mr David Paul Tilstone on 16 June 2014 (2 pages)
11 September 2014	Full accounts made up to 31 March 2014 (19 pages)
11 September 2014	Full accounts made up to 31 March 2014 (19 pages)
2 May 2014	Registered office address changed from 191 West George Street Glasgow G2 2LB on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from 191 West George Street Glasgow G2 2LB on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from 191 West George Street Glasgow G2 2LB on 2 May 2014 (1 page)
18 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2,372,000 (5 pages)
18 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2,372,000 (5 pages)
23 September 2013	Full accounts made up to 31 March 2013 (18 pages)
23 September 2013	Full accounts made up to 31 March 2013 (18 pages)
13 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
25 October 2012	Director's details changed for Edwin John Wilkinson on 1 October 2012 (2 pages)
25 October 2012	Director's details changed for Edwin John Wilkinson on 1 October 2012 (2 pages)
25 October 2012	Director's details changed for Edwin John Wilkinson on 1 October 2012 (2 pages)
30 August 2012	Director's details changed for Mr David Paul Tilstone on 16 June 2012 (2 pages)
30 August 2012	Director's details changed for Mr David Paul Tilstone on 16 June 2012 (2 pages)
30 August 2012	Director's details changed for Mr David Paul Tilstone on 16 June 2012 (2 pages)
30 August 2012	Director's details changed for Mr David Paul Tilstone on 16 June 2012 (2 pages)
28 August 2012	Full accounts made up to 31 March 2012 (20 pages)
28 August 2012	Full accounts made up to 31 March 2012 (20 pages)
17 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 15 (5 pages)
17 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 13 (4 pages)
17 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 15 (5 pages)
17 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 13 (4 pages)
14 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
8 August 2011	Full accounts made up to 31 March 2011 (17 pages)
8 August 2011	Full accounts made up to 31 March 2011 (17 pages)
15 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
29 October 2010	Full accounts made up to 31 March 2010 (17 pages)
29 October 2010	Full accounts made up to 31 March 2010 (17 pages)
21 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (14 pages)
21 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (14 pages)
24 June 2009	Full accounts made up to 31 March 2009 (18 pages)
24 June 2009	Full accounts made up to 31 March 2009 (18 pages)
17 December 2008	Return made up to 10/12/08; full list of members (3 pages)
17 December 2008	Return made up to 10/12/08; full list of members (3 pages)
10 July 2008	Full accounts made up to 31 March 2008 (17 pages)
10 July 2008	Full accounts made up to 31 March 2008 (17 pages)
7 January 2008	Return made up to 10/12/07; full list of members (2 pages)
7 January 2008	Return made up to 10/12/07; full list of members (2 pages)
31 October 2007	Full accounts made up to 31 March 2007 (17 pages)
31 October 2007	Full accounts made up to 31 March 2007 (17 pages)
16 January 2007	Return made up to 10/12/06; full list of members (2 pages)
16 January 2007	Return made up to 10/12/06; full list of members (2 pages)
29 December 2006	New director appointed (3 pages)
29 December 2006	New director appointed (3 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
6 July 2006	Full accounts made up to 31 March 2006 (16 pages)
6 July 2006	Full accounts made up to 31 March 2006 (16 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	New director appointed (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	New director appointed (1 page)
2 March 2006	Dec mort/charge * (2 pages)
2 March 2006	Dec mort/charge * (2 pages)
2 March 2006	Dec mort/charge * (2 pages)
2 March 2006	Dec mort/charge * (2 pages)
2 March 2006	Dec mort/charge * (2 pages)
2 March 2006	Dec mort/charge * (2 pages)
2 March 2006	Dec mort/charge * (2 pages)
2 March 2006	Dec mort/charge * (2 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	New director appointed (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	New director appointed (1 page)
15 December 2005	Return made up to 10/12/05; full list of members (2 pages)
15 December 2005	Return made up to 10/12/05; full list of members (2 pages)
2 December 2005	Partic of mort/charge * (4 pages)
2 December 2005	Partic of mort/charge * (4 pages)
29 November 2005	Partic of mort/charge * (3 pages)
29 November 2005	Partic of mort/charge * (4 pages)
29 November 2005	Partic of mort/charge * (3 pages)
29 November 2005	Partic of mort/charge * (4 pages)
20 October 2005	Alterations to a floating charge (8 pages)
20 October 2005	Full accounts made up to 31 March 2005 (16 pages)
20 October 2005	Alterations to a floating charge (8 pages)
20 October 2005	Full accounts made up to 31 March 2005 (16 pages)
17 October 2005	Alterations to a floating charge (11 pages)
17 October 2005	Partic of mort/charge * (9 pages)
17 October 2005	Partic of mort/charge * (4 pages)
17 October 2005	Alterations to a floating charge (9 pages)
17 October 2005	Alterations to a floating charge (11 pages)
17 October 2005	Partic of mort/charge * (4 pages)
17 October 2005	Partic of mort/charge * (9 pages)
17 October 2005	Partic of mort/charge * (4 pages)
17 October 2005	Partic of mort/charge * (7 pages)
17 October 2005	Alterations to a floating charge (11 pages)
17 October 2005	Alterations to a floating charge (9 pages)
17 October 2005	Alterations to a floating charge (9 pages)
17 October 2005	Partic of mort/charge * (7 pages)
17 October 2005	Alterations to a floating charge (9 pages)
17 October 2005	Partic of mort/charge * (4 pages)
17 October 2005	Alterations to a floating charge (11 pages)
6 October 2005	Memorandum and Articles of Association (12 pages)
6 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 October 2005	Memorandum and Articles of Association (12 pages)
9 June 2005	Secretary resigned (1 page)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	Secretary resigned (1 page)
13 April 2005	New director appointed (3 pages)
13 April 2005	New director appointed (3 pages)
1 April 2005	New director appointed (4 pages)
1 April 2005	New director appointed (4 pages)
1 April 2005	New secretary appointed (2 pages)
1 April 2005	New secretary appointed (2 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	Secretary resigned (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	Secretary resigned (1 page)
31 March 2005	Director resigned (1 page)
21 March 2005	Secretary's particulars changed (1 page)
21 March 2005	Secretary's particulars changed (1 page)
28 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 2005	Full accounts made up to 31 March 2004 (17 pages)
21 January 2005	Full accounts made up to 31 March 2004 (17 pages)
10 January 2005	Return made up to 10/12/04; full list of members (7 pages)
10 January 2005	Return made up to 10/12/04; full list of members (7 pages)
23 December 2004	Partic of mort/charge * (8 pages)
23 December 2004	Partic of mort/charge * (8 pages)
28 October 2004	Partic of mort/charge * (12 pages)
28 October 2004	Partic of mort/charge * (12 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
17 March 2004	Dec mort/charge * (4 pages)
17 March 2004	Dec mort/charge * (4 pages)
23 December 2003	Return made up to 10/12/03; full list of members (7 pages)
23 December 2003	Return made up to 10/12/03; full list of members (7 pages)
4 December 2003	Full accounts made up to 31 March 2003 (13 pages)
4 December 2003	Full accounts made up to 31 March 2003 (13 pages)
23 September 2003	New secretary appointed (3 pages)
23 September 2003	New secretary appointed (3 pages)
23 September 2003	Secretary resigned (1 page)
23 September 2003	Secretary resigned (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
24 March 2003	Full accounts made up to 31 March 2002 (13 pages)
24 March 2003	Full accounts made up to 31 March 2002 (13 pages)
11 February 2003	Return made up to 10/12/02; full list of members (7 pages)
11 February 2003	Return made up to 10/12/02; full list of members (7 pages)
31 July 2002	Full accounts made up to 31 March 2001 (11 pages)
31 July 2002	Full accounts made up to 31 March 2001 (11 pages)
17 April 2002	New director appointed (3 pages)
17 April 2002	New director appointed (3 pages)
10 April 2002	New secretary appointed (2 pages)
10 April 2002	New secretary appointed (2 pages)
9 April 2002	Secretary resigned;director resigned (1 page)
9 April 2002	Secretary resigned;director resigned (1 page)
4 January 2002	Return made up to 10/12/01; full list of members (7 pages)
4 January 2002	Return made up to 10/12/01; full list of members (7 pages)
1 February 2001	Full accounts made up to 31 March 2000 (11 pages)
1 February 2001	Full accounts made up to 31 March 2000 (11 pages)
25 January 2001	Return made up to 10/12/00; no change of members (7 pages)
25 January 2001	Return made up to 10/12/00; no change of members (7 pages)
18 January 2000	Full accounts made up to 31 March 1999 (11 pages)
18 January 2000	Full accounts made up to 31 March 1999 (11 pages)
10 January 2000	Return made up to 10/12/99; no change of members (7 pages)
10 January 2000	Return made up to 10/12/99; no change of members (7 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
11 May 1999	Partic of mort/charge * (11 pages)
11 May 1999	Partic of mort/charge * (11 pages)
11 March 1999	Secretary resigned;director resigned (1 page)
11 March 1999	Secretary resigned;director resigned (1 page)
11 March 1999	New secretary appointed (2 pages)
11 March 1999	New secretary appointed (2 pages)
24 February 1999	Registered office changed on 24/02/99 from: madeleine smith house 6/7 blythswood square glasgow strathclyde G2 4AD (1 page)
24 February 1999	Registered office changed on 24/02/99 from: madeleine smith house 6/7 blythswood square glasgow strathclyde G2 4AD (1 page)
18 December 1998	New director appointed (3 pages)
18 December 1998	New director appointed (3 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
10 December 1998	Return made up to 10/12/98; full list of members (6 pages)
10 December 1998	Return made up to 10/12/98; full list of members (6 pages)
10 December 1998	Director's particulars changed (1 page)
10 December 1998	Director's particulars changed (1 page)
1 December 1998	Full accounts made up to 31 March 1998 (9 pages)
1 December 1998	Full accounts made up to 31 March 1998 (9 pages)
13 May 1998	Secretary resigned (1 page)
13 May 1998	New secretary appointed;new director appointed (3 pages)
13 May 1998	New secretary appointed;new director appointed (3 pages)
13 May 1998	Secretary resigned (1 page)
9 April 1998	Dec mort/charge * (2 pages)
9 April 1998	Dec mort/charge * (2 pages)
9 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 April 1998	Memorandum and Articles of Association (7 pages)
9 April 1998	Ad 13/02/98--------- Â£ si 2371000@1=2371000 Â£ ic 1000/2372000 (2 pages)
9 April 1998	Dec mort/charge * (6 pages)
9 April 1998	Memorandum and Articles of Association (7 pages)
9 April 1998	Â£ nc 1000/2372000 13/02/98 (1 page)
9 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (7 pages)
9 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 April 1998	Dec mort/charge * (6 pages)
9 April 1998	Ad 13/02/98--------- Â£ si 2371000@1=2371000 Â£ ic 1000/2372000 (2 pages)
9 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (7 pages)
9 April 1998	Â£ nc 1000/2372000 13/02/98 (1 page)
10 March 1998	Partic of mort/charge * (30 pages)
10 March 1998	Partic of mort/charge * (34 pages)
10 March 1998	Partic of mort/charge * (34 pages)
10 March 1998	Partic of mort/charge * (30 pages)
23 February 1998	Partic of mort/charge * (24 pages)
23 February 1998	Partic of mort/charge * (23 pages)
23 February 1998	Partic of mort/charge * (24 pages)
23 February 1998	Partic of mort/charge * (23 pages)
8 January 1998	Return made up to 10/12/97; no change of members (7 pages)
8 January 1998	Return made up to 10/12/97; no change of members (7 pages)
19 August 1997	Full accounts made up to 31 March 1997 (9 pages)
19 August 1997	Full accounts made up to 31 March 1997 (9 pages)
30 January 1997	Full accounts made up to 31 March 1996 (8 pages)
30 January 1997	Full accounts made up to 31 March 1996 (8 pages)
8 January 1997	Return made up to 10/12/96; no change of members (7 pages)
8 January 1997	Return made up to 10/12/96; no change of members (7 pages)
10 December 1996	New secretary appointed (2 pages)
10 December 1996	New secretary appointed (2 pages)
10 December 1996	Secretary resigned (1 page)
10 December 1996	Secretary resigned (1 page)
7 June 1996	New director appointed (3 pages)
7 June 1996	New director appointed (3 pages)
3 June 1996	Secretary resigned (1 page)
3 June 1996	Secretary resigned (1 page)
3 June 1996	New secretary appointed (2 pages)
3 June 1996	New secretary appointed (2 pages)
21 December 1995	Partic of mort/charge * (3 pages)
21 December 1995	Partic of mort/charge * (3 pages)
15 December 1995	Return made up to 10/12/95; full list of members (10 pages)
15 December 1995	Return made up to 10/12/95; full list of members (10 pages)
19 October 1995	Full accounts made up to 31 March 1995 (8 pages)
19 October 1995	Full accounts made up to 31 March 1995 (8 pages)
1 August 1995	Partic of mort/charge * (3 pages)
1 August 1995	Partic of mort/charge * (3 pages)
1 August 1995	Partic of mort/charge * (4 pages)
1 August 1995	Partic of mort/charge * (4 pages)
26 August 1994	Ad 17/08/94--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
26 August 1994	Memorandum and Articles of Association (21 pages)
26 August 1994	Ad 17/08/94--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
26 August 1994	Memorandum and Articles of Association (21 pages)
26 August 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 August 1994	Memorandum and Articles of Association (21 pages)
26 August 1994	Memorandum and Articles of Association (21 pages)
21 April 1994	Company name changed comlaw no. 344 LIMITED\certificate issued on 22/04/94 (2 pages)
21 April 1994	Company name changed comlaw no. 344 LIMITED\certificate issued on 22/04/94 (2 pages)
10 December 1993	Incorporation (11 pages)
10 December 1993	Incorporation (11 pages)

EPR Scotland Limited

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