Company NameEpiphany Kitchens And Bathrooms Ltd.
Company StatusDissolved
Company NumberSC556707
CategoryPrivate Limited Company
Incorporation Date6 February 2017(7 years, 2 months ago)
Dissolution Date23 October 2018 (5 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245Retail electric h'hold, etc. goods
SIC 47540Retail sale of electrical household appliances in specialised stores
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameMr Graeme James Love
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed23 February 2017(2 weeks, 3 days after company formation)
Appointment Duration1 year, 8 months (closed 23 October 2018)
RoleSales Director
Country of ResidenceScotland
Correspondence AddressUnit 4 Inchcross Ind Est
Whitburn Road
Bathgate
West Lothian
EH48 2HR
Scotland
Director NameMr Leigh Moffat
Date of BirthMarch 1986 (Born 38 years ago)
NationalityScottish
StatusResigned
Appointed06 February 2017(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence AddressUnit 4 Inchcross Ind Est
Whitburn Road
Bathgate
West Lothian
EH48 2HR
Scotland
Director NameMrs Deigh Moffat
Date of BirthJuly 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2017(2 weeks, 3 days after company formation)
Appointment Duration5 months, 2 weeks (resigned 10 August 2017)
RoleOperations Manager
Country of ResidenceScotland
Correspondence AddressUnit 4 Inchcross Ind Est
Whitburn Road
Bathgate
West Lothian
EH48 2HR
Scotland
Director NameMr Stuart Walker
Date of BirthMay 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2017(2 weeks, 3 days after company formation)
Appointment Duration8 months, 1 week (resigned 30 October 2017)
RoleGeneral Manager
Country of ResidenceScotland
Correspondence AddressUnit 4 Inchcross Ind Est
Whitburn Road
Bathgate
West Lothian
EH48 2HR
Scotland

Location

Registered AddressUnit 4 Inchcross Ind Est
Whitburn Road
Bathgate
West Lothian
EH48 2HR
Scotland
ConstituencyLinlithgow and East Falkirk
WardBathgate

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

23 October 2018Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2018Voluntary strike-off action has been suspended (1 page)
24 April 2018First Gazette notice for voluntary strike-off (1 page)
18 April 2018Application to strike the company off the register (2 pages)
3 November 2017Termination of appointment of Stuart Walker as a director on 30 October 2017 (2 pages)
3 November 2017Termination of appointment of Stuart Walker as a director on 30 October 2017 (2 pages)
23 August 2017Termination of appointment of Deigh Moffat as a director on 10 August 2017 (1 page)
23 August 2017Cessation of Leigh Moffat as a person with significant control on 23 August 2017 (1 page)
23 August 2017Cessation of Leigh Moffat as a person with significant control on 14 March 2017 (1 page)
23 August 2017Termination of appointment of Deigh Moffat as a director on 10 August 2017 (1 page)
23 August 2017Cessation of Leigh Moffat as a person with significant control on 14 March 2017 (1 page)
8 March 2017Appointment of Mr Graeme James Love as a director on 23 February 2017 (2 pages)
8 March 2017Termination of appointment of Leigh Moffat as a director on 24 February 2017 (1 page)
8 March 2017Appointment of Mr Stuart Walker as a director on 23 February 2017 (2 pages)
8 March 2017Appointment of Mrs Deigh Moffat as a director on 23 February 2017 (2 pages)
8 March 2017Appointment of Mrs Deigh Moffat as a director on 23 February 2017 (2 pages)
8 March 2017Appointment of Mr Stuart Walker as a director on 23 February 2017 (2 pages)
8 March 2017Termination of appointment of Leigh Moffat as a director on 24 February 2017 (1 page)
8 March 2017Appointment of Mr Graeme James Love as a director on 23 February 2017 (2 pages)
6 February 2017Incorporation
Statement of capital on 2017-02-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
6 February 2017Incorporation
Statement of capital on 2017-02-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)