| Company Name | Epicure Ecosse Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC236424 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2002(21 years, 7 months ago) |
| Dissolution Date | 14 December 2021 (2 years, 4 months ago) |
| Previous Name | Castlelaw (No. 417) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jill Ann Davidson |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2003(1 year after company formation) |
| Appointment Duration | 18 years, 3 months (closed 14 December 2021) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 43 Blackford Road Edinburgh Midlothian EH9 2DT Scotland |
| Director Name | Iain Henderson Hutcheson |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2002(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 60 Riverside Road Wormit Newport On Tay Fife DD6 8LJ Scotland |
| Secretary Name | Messrs Thorntons Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2002(same day as company formation) |
| Correspondence Address | 50 Castle Street Dundee Tayside DD1 3AQ Scotland |
| Secretary Name | Thorntons Law Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2007(4 years, 4 months after company formation) |
| Appointment Duration | 7 years (resigned 11 February 2014) |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Location
| Registered Address | 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Meadows/Morningside |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Jill Ann Davidson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 3 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
|---|---|
| 3 September 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 2 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 26 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 18 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 27 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 20 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 26 July 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 26 July 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 9 November 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 13 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 13 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 6 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 1 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 1 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 7 October 2014 | Director's details changed for Jill Ann Davidson on 1 October 2014 (2 pages) |
| 7 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Director's details changed for Jill Ann Davidson on 1 October 2014 (2 pages) |
| 7 October 2014 | Director's details changed for Jill Ann Davidson on 1 October 2014 (2 pages) |
| 10 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 10 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 4 April 2014 | Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 4 April 2014 (2 pages) |
| 4 April 2014 | Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 4 April 2014 (2 pages) |
| 4 April 2014 | Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 4 April 2014 (2 pages) |
| 13 February 2014 | Termination of appointment of Thorntons Law Llp as a secretary (1 page) |
| 13 February 2014 | Termination of appointment of Thorntons Law Llp as a secretary (1 page) |
| 30 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 27 March 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 27 March 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 24 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
| 7 June 2012 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
| 5 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 10 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 29 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 8 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 9 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 27 October 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 27 October 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 25 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 25 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 14 March 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 14 March 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 4 October 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 4 October 2007 | Secretary's particulars changed (1 page) |
| 4 October 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 4 October 2007 | Secretary's particulars changed (1 page) |
| 9 May 2007 | Registered office changed on 09/05/07 from: 50 castle street dundee angus DD1 3RU (1 page) |
| 9 May 2007 | Registered office changed on 09/05/07 from: 50 castle street dundee angus DD1 3RU (1 page) |
| 9 October 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 9 October 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 6 September 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 6 September 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 21 December 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 21 December 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 9 September 2005 | Return made up to 05/09/05; full list of members (5 pages) |
| 9 September 2005 | Return made up to 05/09/05; full list of members (5 pages) |
| 14 December 2004 | New secretary appointed (1 page) |
| 14 December 2004 | Secretary resigned (1 page) |
| 14 December 2004 | Secretary resigned (1 page) |
| 14 December 2004 | New secretary appointed (1 page) |
| 12 November 2004 | Return made up to 05/09/04; full list of members (5 pages) |
| 12 November 2004 | Return made up to 05/09/04; full list of members (5 pages) |
| 22 October 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 22 October 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 29 January 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 29 January 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 17 November 2003 | New director appointed (2 pages) |
| 17 November 2003 | Memorandum and Articles of Association (9 pages) |
| 17 November 2003 | Memorandum and Articles of Association (9 pages) |
| 17 November 2003 | Director resigned (1 page) |
| 17 November 2003 | Director resigned (1 page) |
| 17 November 2003 | New director appointed (2 pages) |
| 8 September 2003 | Return made up to 05/09/03; full list of members (5 pages) |
| 8 September 2003 | Return made up to 05/09/03; full list of members (5 pages) |
| 8 September 2003 | Resolutions
|
| 8 September 2003 | Resolutions
|
| 11 September 2002 | Company name changed castlelaw (no. 417) LIMITED\certificate issued on 11/09/02 (2 pages) |
| 11 September 2002 | Company name changed castlelaw (no. 417) LIMITED\certificate issued on 11/09/02 (2 pages) |
| 5 September 2002 | Incorporation (15 pages) |
| 5 September 2002 | Incorporation (15 pages) |