| Company Name | Epic Planning Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC453593 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2013(10 years, 10 months ago) |
| Dissolution Date | 25 January 2022 (2 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Director
| Director Name | Mrs Lauren Elizabeth London |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2013(same day as company formation) |
| Role | Project Planning Services |
| Country of Residence | Scotland |
| Correspondence Address | 5 Achath Steading Castle Fraser Inverurie Aberdeenshire AB51 7LJ Scotland |
Location
| Registered Address | Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Kincorth/Nigg/Cove |
Shareholders
| 100 at £1 | Lauren Elizabeth Cowie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,856 |
| Cash | £66,202 |
| Current Liabilities | £29,487 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 15 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
|---|---|
| 14 July 2020 | Change of details for Mrs Lauren Elizabeth London as a person with significant control on 1 March 2019 (2 pages) |
| 20 December 2019 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 12 July 2019 | Change of details for Mrs Lauren Elizabeth London as a person with significant control on 1 March 2019 (2 pages) |
| 12 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 5 March 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 6 February 2019 | Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 6 February 2019 (1 page) |
| 2 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 12 February 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 13 July 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
| 13 July 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
| 4 July 2017 | Change of details for Mrs Lauren Elizabeth London as a person with significant control on 4 July 2017 (2 pages) |
| 4 July 2017 | Change of details for Mrs Lauren Elizabeth London as a person with significant control on 4 July 2017 (2 pages) |
| 28 June 2017 | Director's details changed for Miss Lauren Elizabeth Cowie on 9 June 2017 (2 pages) |
| 28 June 2017 | Director's details changed for Miss Lauren Elizabeth Cowie on 9 June 2017 (2 pages) |
| 28 June 2017 | Change of details for Miss Lauren Elizabeth Cowie as a person with significant control on 9 June 2017 (2 pages) |
| 28 June 2017 | Director's details changed for Mrs Lauren Elizabeth Cowie on 9 June 2017 (2 pages) |
| 28 June 2017 | Director's details changed for Mrs Lauren Elizabeth Cowie on 9 June 2017 (2 pages) |
| 28 June 2017 | Change of details for Miss Lauren Elizabeth Cowie as a person with significant control on 9 June 2017 (2 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 20 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 20 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 2 July 2015 | Director's details changed for Miss Lauren Elizabeth Cowie on 2 July 2015 (2 pages) |
| 2 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Director's details changed for Miss Lauren Elizabeth Cowie on 2 July 2015 (2 pages) |
| 2 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Director's details changed for Miss Lauren Elizabeth Cowie on 2 July 2015 (2 pages) |
| 2 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 13 February 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 9 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 1 July 2013 | Incorporation (28 pages) |
| 1 July 2013 | Incorporation (28 pages) |