Company NameEpione Services Limited
DirectorJames Docherty Thompson
Company StatusActive
Company NumberSC583732
CategoryPrivate Limited Company
Incorporation Date12 December 2017(6 years, 4 months ago)
Previous NamesCorporate Company Services Limited and Epion Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156Wholesale other intermediate goods
SIC 46760Wholesale of other intermediate products
Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr James Docherty Thompson
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Mungalhead Road
Falkirk
FK2 7JQ
Scotland

Location

Registered AddressC/O Hafc New Douglas Park
Cadzow Avenue
Hamilton
Lanarkshire
ML3 0FT
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return21 December 2023 (4 months ago)
Next Return Due4 January 2025 (8 months, 1 week from now)

Filing History

7 May 2020Micro company accounts made up to 31 December 2019 (4 pages)
22 April 2020Confirmation statement made on 22 March 2020 with updates (4 pages)
12 April 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-12
(3 pages)
12 April 2019Statement of capital following an allotment of shares on 10 April 2019
  • GBP 101
(3 pages)
12 April 2019Statement of capital following an allotment of shares on 21 March 2019
  • GBP 100
(3 pages)
22 March 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
22 March 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-22
(3 pages)
22 March 2019Confirmation statement made on 22 March 2019 with updates (5 pages)
21 December 2018Confirmation statement made on 11 December 2018 with no updates (3 pages)
12 December 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-12-12
  • GBP 1
(33 pages)
12 December 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-12-12
  • GBP 1
(33 pages)