| Company Name | Epic Inns Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC240362 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2002(20 years, 6 months ago) |
| Dissolution Date | 15 September 2015 (7 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Michael Duthie Wilson |
|---|---|
| Date of Birth | January 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Deeview Road South Cults Aberdeen Aberdeenshire AB15 9NA Scotland |
| Secretary Name | Catherine Mary Mason |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Whitestripes Way Bridge Of Don Aberdeen AB22 8WG Scotland |
| Director Name | William Duthie Cowe |
|---|---|
| Date of Birth | November 1967 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2003(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 September 2005) |
| Role | Company Director |
| Correspondence Address | 92 Queens Road Aberdeen Aberdeenshire AB15 4YQ Scotland |
| Secretary Name | Marissa Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2005(2 years, 9 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 20 January 2006) |
| Role | Administrator |
| Correspondence Address | 23 Deeview Road South Cults Aberdeen Aberdeenshire AB15 9NA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2006(3 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 17 May 2010) |
| Correspondence Address | 30-31 Queen Street Edinburgh Midlothian EH2 1JX Scotland |
Location
| Registered Address | Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£127,082 |
| Cash | £651 |
| Current Liabilities | £192,489 |
Accounts
| Latest Accounts | 31 August 2008 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 15 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 15 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 15 June 2015 | Notice of final meeting of creditors (3 pages) |
| 15 June 2015 | Notice of final meeting of creditors (3 pages) |
| 8 April 2013 | Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on 8 April 2013 (2 pages) |
| 8 April 2013 | Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on 8 April 2013 (2 pages) |
| 8 April 2013 | Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on 8 April 2013 (2 pages) |
| 10 May 2012 | Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 10 May 2012 (2 pages) |
| 10 May 2012 | Court order notice of winding up (1 page) |
| 10 May 2012 | Notice of winding up order (1 page) |
| 10 May 2012 | Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 10 May 2012 (2 pages) |
| 10 May 2012 | Court order notice of winding up (1 page) |
| 10 May 2012 | Notice of winding up order (1 page) |
| 28 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 28 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 17 May 2010 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page) |
| 17 May 2010 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page) |
| 10 February 2010 | Compulsory strike-off action has been suspended (1 page) |
| 10 February 2010 | Compulsory strike-off action has been suspended (1 page) |
| 11 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 10 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2009 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 3 March 2009 | Compulsory strike-off action has been suspended (1 page) |
| 3 March 2009 | Compulsory strike-off action has been suspended (1 page) |
| 23 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2008 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 17 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 1 June 2007 | Director resigned (1 page) |
| 1 June 2007 | Director resigned (1 page) |
| 22 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 22 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 3 July 2006 | Accounts for a small company made up to 31 August 2005 (6 pages) |
| 3 July 2006 | Accounts for a small company made up to 31 August 2005 (6 pages) |
| 23 March 2006 | Director resigned (2 pages) |
| 23 March 2006 | Director resigned (2 pages) |
| 25 January 2006 | Secretary resigned (1 page) |
| 25 January 2006 | New secretary appointed (2 pages) |
| 25 January 2006 | Registered office changed on 25/01/06 from: 3 dee street aberdeen AB11 6DQ (1 page) |
| 25 January 2006 | Secretary resigned (1 page) |
| 25 January 2006 | New secretary appointed (2 pages) |
| 25 January 2006 | Registered office changed on 25/01/06 from: 3 dee street aberdeen AB11 6DQ (1 page) |
| 22 December 2005 | Return made up to 02/12/05; full list of members (7 pages) |
| 22 December 2005 | Return made up to 02/12/05; full list of members (7 pages) |
| 15 September 2005 | Secretary resigned (1 page) |
| 15 September 2005 | New secretary appointed (2 pages) |
| 15 September 2005 | Secretary resigned (1 page) |
| 15 September 2005 | New secretary appointed (2 pages) |
| 15 July 2005 | Accounts for a small company made up to 31 August 2004 (7 pages) |
| 15 July 2005 | Accounts for a small company made up to 31 August 2004 (7 pages) |
| 4 February 2005 | Partic of mort/charge * (3 pages) |
| 4 February 2005 | Partic of mort/charge * (3 pages) |
| 11 January 2005 | Return made up to 02/12/04; full list of members
|
| 11 January 2005 | Return made up to 02/12/04; full list of members
|
| 24 November 2004 | Dec mort/charge * (2 pages) |
| 24 November 2004 | Dec mort/charge * (2 pages) |
| 10 November 2004 | Accounts for a small company made up to 31 August 2003 (7 pages) |
| 10 November 2004 | Accounts for a small company made up to 31 August 2003 (7 pages) |
| 5 November 2004 | Partic of mort/charge * (3 pages) |
| 5 November 2004 | Partic of mort/charge * (3 pages) |
| 30 October 2004 | Dec mort/charge * (2 pages) |
| 30 October 2004 | Dec mort/charge * (2 pages) |
| 11 February 2004 | Return made up to 02/12/03; full list of members (7 pages) |
| 11 February 2004 | Return made up to 02/12/03; full list of members (7 pages) |
| 23 September 2003 | Accounting reference date shortened from 31/12/03 to 31/08/03 (1 page) |
| 23 September 2003 | Accounting reference date shortened from 31/12/03 to 31/08/03 (1 page) |
| 19 June 2003 | Partic of mort/charge * (5 pages) |
| 19 June 2003 | Partic of mort/charge * (5 pages) |
| 30 May 2003 | New director appointed (2 pages) |
| 30 May 2003 | Partic of mort/charge * (6 pages) |
| 30 May 2003 | New director appointed (2 pages) |
| 30 May 2003 | Partic of mort/charge * (6 pages) |
| 6 May 2003 | New director appointed (2 pages) |
| 6 May 2003 | Ad 24/04/03--------- £ si [email protected]=198 £ ic 2/200 (2 pages) |
| 6 May 2003 | New director appointed (2 pages) |
| 6 May 2003 | Ad 24/04/03--------- £ si [email protected]=198 £ ic 2/200 (2 pages) |
| 30 December 2002 | New director appointed (2 pages) |
| 30 December 2002 | New secretary appointed (2 pages) |
| 30 December 2002 | New director appointed (2 pages) |
| 30 December 2002 | New secretary appointed (2 pages) |
| 5 December 2002 | Director resigned (1 page) |
| 5 December 2002 | Secretary resigned (1 page) |
| 5 December 2002 | Director resigned (1 page) |
| 5 December 2002 | Secretary resigned (1 page) |
| 2 December 2002 | Incorporation (16 pages) |
| 2 December 2002 | Incorporation (16 pages) |