| Company Name | EP22 Limited |
|---|---|
| Company Status | Active |
| Company Number | SC228544 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2002(22 years, 2 months ago) |
| Previous Name | Boland Edinburgh Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Secretary Name | Mrs Elaine Lawson |
|---|---|
| Status | Current |
| Appointed | 09 March 2022(20 years after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Correspondence Address | 49 Northumberland Street Edinburgh EH3 6JJ Scotland |
| Director Name | Mr Niel Johnston |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2023(21 years, 7 months after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 49 Northumberland Street Edinburgh EH3 6JJ Scotland |
| Director Name | Mr Alan Johnston |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2023(21 years, 7 months after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Northumberland Street Edinburgh EH3 6JJ Scotland |
| Director Name | Mr Michael Johnston |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2023(21 years, 7 months after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Northumberland Street Edinburgh EH3 6JJ Scotland |
| Director Name | Mr David Boland |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 35 Ravelston Dykes Road Edinburgh Midlothian EH4 3PA Scotland |
| Secretary Name | Mr Mark Leslie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Erskine Road Gullane East Lothian EH31 2DQ Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | boland-jarrett.com |
|---|
Location
| Registered Address | 49 Northumberland Street Edinburgh EH3 6JJ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Boland Holdings LTD 100.00% Ordinary |
|---|
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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 2 weeks from now) |
Filing History
| 20 February 2023 | Confirmation statement made on 20 February 2023 with no updates (3 pages) |
|---|---|
| 18 August 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 9 March 2022 | Termination of appointment of Mark Leslie as a secretary on 9 March 2022 (1 page) |
| 9 March 2022 | Appointment of Mrs Elaine Lawson as a secretary on 9 March 2022 (2 pages) |
| 23 February 2022 | Company name changed boland edinburgh properties LIMITED\certificate issued on 23/02/22
|
| 22 February 2022 | Confirmation statement made on 20 February 2022 with no updates (3 pages) |
| 2 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 22 February 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
| 7 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 21 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 19 July 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 21 February 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 10 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 21 February 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 16 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 16 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 22 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 31 August 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 31 August 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 23 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 8 September 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 8 September 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 23 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 18 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 18 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 25 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 22 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 24 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 28 September 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 24 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 21 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 21 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 23 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 18 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 18 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 20 February 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 20 February 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 4 September 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 4 September 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 20 February 2008 | Return made up to 20/02/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 20/02/08; full list of members (2 pages) |
| 27 August 2007 | Full accounts made up to 31 December 2006 (8 pages) |
| 27 August 2007 | Full accounts made up to 31 December 2006 (8 pages) |
| 2 March 2007 | Return made up to 20/02/07; full list of members (6 pages) |
| 2 March 2007 | Return made up to 20/02/07; full list of members (6 pages) |
| 14 September 2006 | Full accounts made up to 31 December 2005 (8 pages) |
| 14 September 2006 | Full accounts made up to 31 December 2005 (8 pages) |
| 27 February 2006 | Return made up to 20/02/06; full list of members (6 pages) |
| 27 February 2006 | Return made up to 20/02/06; full list of members (6 pages) |
| 20 September 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 20 September 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 14 March 2005 | Return made up to 20/02/05; full list of members (6 pages) |
| 14 March 2005 | Return made up to 20/02/05; full list of members (6 pages) |
| 29 September 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 29 September 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 3 March 2004 | Return made up to 20/02/04; full list of members (6 pages) |
| 3 March 2004 | Return made up to 20/02/04; full list of members (6 pages) |
| 8 September 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 8 September 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 4 March 2003 | Return made up to 20/02/03; full list of members (6 pages) |
| 4 March 2003 | Return made up to 20/02/03; full list of members (6 pages) |
| 22 March 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 22 March 2002 | Ad 20/03/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 22 March 2002 | Ad 20/03/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 22 March 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 1 March 2002 | New secretary appointed (2 pages) |
| 1 March 2002 | New director appointed (3 pages) |
| 1 March 2002 | New secretary appointed (2 pages) |
| 1 March 2002 | New director appointed (3 pages) |
| 28 February 2002 | Secretary resigned (1 page) |
| 28 February 2002 | Director resigned (1 page) |
| 28 February 2002 | Director resigned (1 page) |
| 28 February 2002 | Secretary resigned (1 page) |
| 27 February 2002 | Incorporation (17 pages) |
| 27 February 2002 | Incorporation (17 pages) |