Mid Ardoe
Aberdeen
AB12 5XT
Scotland
Secretary Name | Mr Paul Joseph Franzetti |
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Nationality | British |
Status | Current |
Appointed | 15 September 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 4406 Hazard St Houston Texas 77098 |
Registered Address | 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Epeus Group Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £27,658 |
Cash | £8,584 |
Current Liabilities | £71,539 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 17 September 2023 (6 months, 1 week ago) |
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Next Return Due | 1 October 2024 (6 months from now) |
21 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
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7 August 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
23 September 2019 | Confirmation statement made on 18 September 2019 with updates (4 pages) |
6 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
23 October 2018 | Confirmation statement made on 18 September 2018 with updates (4 pages) |
6 June 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
3 November 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
3 November 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
27 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
27 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
3 November 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-03
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27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
8 December 2014 | Total exemption full accounts made up to 30 November 2013 (14 pages) |
8 December 2014 | Total exemption full accounts made up to 30 November 2013 (14 pages) |
17 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
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17 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
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31 December 2013 | Total exemption full accounts made up to 30 November 2012 (12 pages) |
31 December 2013 | Total exemption full accounts made up to 30 November 2012 (12 pages) |
30 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
30 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
29 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
26 November 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-11-26
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31 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
31 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
19 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
19 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
13 June 2012 | Previous accounting period extended from 30 September 2011 to 30 November 2011 (2 pages) |
13 June 2012 | Previous accounting period extended from 30 September 2011 to 30 November 2011 (2 pages) |
31 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
31 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
15 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
15 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
14 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
14 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
13 January 2011 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
13 January 2011 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
12 January 2011 | Director's details changed for Mark Thompson on 15 September 2010 (2 pages) |
12 January 2011 | Secretary's details changed for Paul Joseph Franzetti on 15 September 2010 (1 page) |
12 January 2011 | Director's details changed for Mark Thompson on 15 September 2010 (2 pages) |
12 January 2011 | Secretary's details changed for Paul Joseph Franzetti on 15 September 2010 (1 page) |
15 September 2009 | Incorporation (20 pages) |
15 September 2009 | Incorporation (20 pages) |