Company NameEpsilon Resources Limited
DirectorsCarolyn Elaine Skidmore and Robert William Skidmore
Company StatusActive
Company NumberSC453310
CategoryPrivate Limited Company
Incorporation Date27 June 2013(10 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMrs Carolyn Elaine Skidmore
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address10 Bayview Road
Aberdeen
AB15 4EY
Scotland
Director NameMr Robert William Skidmore
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Bayview Road
Aberdeen
AB15 4EY
Scotland
Secretary NameMrs Carolyn Elaine Skidmore
StatusCurrent
Appointed27 June 2013(same day as company formation)
RoleCompany Director
Correspondence Address10 Bayview Road
Aberdeen
AB15 4EY
Scotland

Location

Registered Address10 Bayview Road
Aberdeen
AB15 4EY
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross

Shareholders

3 at £1Robert William Skidmore
75.00%
Ordinary
1 at £1Carolyn Elaine Skidmore
25.00%
Ordinary

Financials

Year2014
Net Worth£31,273
Cash£558
Current Liabilities£12,817

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return27 June 2023 (10 months ago)
Next Return Due11 July 2024 (2 months, 2 weeks from now)

Filing History

28 June 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
30 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
4 July 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
28 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
1 July 2018Confirmation statement made on 27 June 2018 with no updates (3 pages)
30 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
9 July 2017Notification of Robert William Skidmore as a person with significant control on 6 April 2016 (2 pages)
9 July 2017Confirmation statement made on 27 June 2017 with updates (4 pages)
9 July 2017Confirmation statement made on 27 June 2017 with updates (4 pages)
9 July 2017Notification of Robert William Skidmore as a person with significant control on 6 April 2016 (2 pages)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
28 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 4
(5 pages)
28 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 4
(5 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 June 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 4
(5 pages)
30 June 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 4
(5 pages)
26 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
26 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
13 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-13
  • GBP 4
(5 pages)
13 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-13
  • GBP 4
(5 pages)
27 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
27 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)