EP Wealth Management Limited

Company Name	EP Wealth Management Limited
Director	Edward Papazian
Company Status	Active
Company Number	SC252642
Category	Private Limited Company
Incorporation Date	11 July 2003(20 years, 9 months ago)
Previous Name	Eddie Papazian Enterprises Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Edward Papazian
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 July 2003(same day as company formation)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	53 Forthill Road Broughty Ferry Dundee DD5 3DQ Scotland

Secretary Name	George Tambini
Nationality	British
Status	Current
Appointed	12 September 2005(2 years, 2 months after company formation)
Appointment Duration	18 years, 7 months
Role	Joiner
Correspondence Address	9 Mericmuir Place Dundee Angus DD3 9AH Scotland

Secretary Name	Linda Anderson
Nationality	British
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Role	Secretary
Correspondence Address	11 Milton Place Monifieth Dundee DD5 4NP Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	11 July 2003(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	11 July 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.epwealthmanagement.com/
Telephone	01382 729311
Telephone region	Dundee

Location

Registered Address	53 Forthill Road Broughty Ferry Dundee Angus DD5 3DQ Scotland
Constituency	Dundee East
Ward	The Ferry

Shareholders

1 at £1	Eddie Papazian 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,798
Cash	£5,921
Current Liabilities	£8,253

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Filing History

2 February 2021	Micro company accounts made up to 31 July 2020 (3 pages)
21 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
18 May 2020	Registered office address changed from Suite 10 Castlecroft Business Centre Tom Johnston Road Dundee Angus DD4 8XD Scotland to 53 Forthill Road Broughty Ferry Dundee Angus DD5 3DQ on 18 May 2020 (1 page)
16 March 2020	Micro company accounts made up to 31 July 2019 (2 pages)
17 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
29 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
18 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
25 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
28 September 2017	Director's details changed for Edward Papazian on 25 August 2017 (2 pages)
28 September 2017	Registered office address changed from 107E Church Street, Broughty Ferry, Dundee Angus DD5 1AL to Suite 10 Castlecroft Business Centre Tom Johnston Road Dundee Angus DD4 8XD on 28 September 2017 (1 page)
28 September 2017	Registered office address changed from 107E Church Street, Broughty Ferry, Dundee Angus DD5 1AL to Suite 10 Castlecroft Business Centre Tom Johnston Road Dundee Angus DD4 8XD on 28 September 2017 (1 page)
28 September 2017	Director's details changed for Edward Papazian on 25 August 2017 (2 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with no updates (3 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with no updates (3 pages)
26 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
26 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
6 August 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
6 August 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
14 March 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
14 March 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1 (4 pages)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1 (4 pages)
21 October 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
21 October 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
14 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (4 pages)
14 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (4 pages)
1 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
1 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
25 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
25 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
6 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
6 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
22 October 2012	Company name changed eddie papazian enterprises LIMITED\certificate issued on 22/10/12 CONNOT ‐ (3 pages)
22 October 2012	Company name changed eddie papazian enterprises LIMITED\certificate issued on 22/10/12 CONNOT ‐ (3 pages)
22 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-10-19 (1 page)
22 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-10-19 (1 page)
13 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
3 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
12 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
4 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
4 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
12 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Director's details changed for Edward Papazian on 11 July 2010 (2 pages)
12 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Director's details changed for Edward Papazian on 11 July 2010 (2 pages)
29 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
29 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
14 July 2009	Return made up to 11/07/09; full list of members (3 pages)
14 July 2009	Return made up to 11/07/09; full list of members (3 pages)
27 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
27 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
28 August 2008	Return made up to 11/07/08; full list of members (3 pages)
28 August 2008	Return made up to 11/07/08; full list of members (3 pages)
22 April 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
22 April 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
24 August 2007	Director's particulars changed (1 page)
24 August 2007	Return made up to 11/07/07; full list of members (2 pages)
24 August 2007	Registered office changed on 24/08/07 from: 127E church street, broughty ferry, dundee angus DD5 1AL (1 page)
24 August 2007	Return made up to 11/07/07; full list of members (2 pages)
24 August 2007	Director's particulars changed (1 page)
24 August 2007	Registered office changed on 24/08/07 from: 127E church street, broughty ferry, dundee angus DD5 1AL (1 page)
18 April 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
18 April 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
11 August 2006	Return made up to 11/07/06; full list of members (2 pages)
11 August 2006	Return made up to 11/07/06; full list of members (2 pages)
24 April 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
24 April 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
20 September 2005	Registered office changed on 20/09/05 from: 107E church street, broughty ferry, dundee angus DD5 1AL (1 page)
20 September 2005	New secretary appointed (1 page)
20 September 2005	New secretary appointed (1 page)
20 September 2005	Director's particulars changed (1 page)
20 September 2005	Registered office changed on 20/09/05 from: 107E church street, broughty ferry, dundee angus DD5 1AL (1 page)
20 September 2005	Director's particulars changed (1 page)
19 September 2005	Return made up to 11/07/05; full list of members (2 pages)
19 September 2005	Registered office changed on 19/09/05 from: 11 milton place monifeith dundee DD5 4NP (1 page)
19 September 2005	Location of register of members (1 page)
19 September 2005	Secretary resigned (1 page)
19 September 2005	Location of debenture register (1 page)
19 September 2005	Location of debenture register (1 page)
19 September 2005	Registered office changed on 19/09/05 from: 11 milton place monifeith dundee DD5 4NP (1 page)
19 September 2005	Return made up to 11/07/05; full list of members (2 pages)
19 September 2005	Secretary resigned (1 page)
19 September 2005	Location of register of members (1 page)
16 September 2004	Return made up to 11/07/04; full list of members (6 pages)
16 September 2004	Return made up to 11/07/04; full list of members (6 pages)
14 September 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
14 September 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	New secretary appointed (2 pages)
16 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 2003	Secretary resigned (1 page)
14 July 2003	Director resigned (1 page)
14 July 2003	Secretary resigned (1 page)
14 July 2003	Director resigned (1 page)
11 July 2003	Incorporation (17 pages)
11 July 2003	Incorporation (17 pages)

EP Wealth Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland