| Company Name | EPB (Scotland) Limited |
|---|---|
| Directors | Steven John Minter and Charles William Thomson |
| Company Status | Active |
| Company Number | SC241394 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2002(21 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dr Steven John Minter |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2003(2 months, 1 week after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Moorlodge Farm Oven Hill Road New Mills High Peak Derbyshire SK12 4QL |
| Director Name | Mr Charles William Thomson |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2003(2 months, 1 week after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Business Adviser |
| Country of Residence | Scotland |
| Correspondence Address | 7 Hillview Avenue Westhill Aberdeen AB32 6PG Scotland |
| Director Name | Mr Ewan Craig Neilson |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Earlspark Road Bieldside Aberdeen AB15 9BZ Scotland |
| Secretary Name | Stronachs (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Correspondence Address | 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland |
| Secretary Name | Stronachs Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2008(5 years, 5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 19 May 2008) |
| Correspondence Address | 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland |
Location
| Registered Address | 7 Hillview Avenue Westhill Aberdeen AB32 6PG Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Westhill and District |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Charles William Thomson 50.00% Ordinary |
|---|---|
| 50 at £1 | Steven Minter 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,038 |
| Cash | £90 |
| Current Liabilities | £11,200 |
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 | 18 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 2 weeks from now) |
Filing History
| 18 February 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
|---|---|
| 5 May 2020 | Accounts for a dormant company made up to 31 December 2019 (9 pages) |
| 4 January 2020 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 21 May 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
| 18 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 8 July 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 23 August 2017 | Accounts for a dormant company made up to 31 December 2016 (10 pages) |
| 23 August 2017 | Accounts for a dormant company made up to 31 December 2016 (10 pages) |
| 14 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 14 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 8 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 3 February 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 6 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 27 March 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 17 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 18 February 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 14 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 16 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 9 June 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 5 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 13 May 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 13 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Dr Steven Minter on 13 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Dr Steven Minter on 13 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Charles William Thomson on 13 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Charles William Thomson on 13 January 2010 (2 pages) |
| 3 August 2009 | Appointment terminated secretary stronachs secretaries LIMITED (1 page) |
| 3 August 2009 | Registered office changed on 03/08/2009 from 34 albyn place aberdeen AB10 1FW (1 page) |
| 3 August 2009 | Ad 09/07/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 3 August 2009 | Ad 09/07/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 3 August 2009 | Registered office changed on 03/08/2009 from 34 albyn place aberdeen AB10 1FW (1 page) |
| 3 August 2009 | Appointment terminated secretary stronachs secretaries LIMITED (1 page) |
| 1 May 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 1 May 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 13 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 13 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 23 May 2008 | Secretary appointed stronachs secretaries LIMITED (2 pages) |
| 23 May 2008 | Secretary appointed stronachs secretaries LIMITED (2 pages) |
| 23 May 2008 | Appointment terminated secretary stronachs (1 page) |
| 23 May 2008 | Appointment terminated secretary stronachs (1 page) |
| 27 February 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 27 February 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 22 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 22 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 6 March 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 6 March 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 10 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 10 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 28 February 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
| 28 February 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
| 31 January 2006 | Return made up to 19/12/05; full list of members (2 pages) |
| 31 January 2006 | Return made up to 19/12/05; full list of members (2 pages) |
| 30 March 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 30 March 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 22 January 2005 | Return made up to 19/12/04; full list of members (5 pages) |
| 22 January 2005 | Return made up to 19/12/04; full list of members (5 pages) |
| 13 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 13 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 5 January 2004 | Return made up to 19/12/03; full list of members (5 pages) |
| 5 January 2004 | Return made up to 19/12/03; full list of members (5 pages) |
| 6 March 2003 | New director appointed (2 pages) |
| 6 March 2003 | Director resigned (1 page) |
| 6 March 2003 | Director resigned (1 page) |
| 6 March 2003 | New director appointed (2 pages) |
| 6 March 2003 | New director appointed (2 pages) |
| 6 March 2003 | New director appointed (2 pages) |
| 12 February 2003 | Company name changed mountwest 446 LIMITED\certificate issued on 12/02/03 (2 pages) |
| 12 February 2003 | Company name changed mountwest 446 LIMITED\certificate issued on 12/02/03 (2 pages) |
| 19 December 2002 | Incorporation (16 pages) |
| 19 December 2002 | Incorporation (16 pages) |