| Company Name | EPNG Southside Ltd |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | SC702907 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2021(2 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Peter Matthew McKenna |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 29 June 2021(same day as company formation) |
| Role | Chef |
| Country of Residence | Scotland |
| Correspondence Address | Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland |
| Director Name | Mr Peter Martin Read |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2021(same day as company formation) |
| Role | Yacht Captain |
| Country of Residence | United Kingdom |
| Correspondence Address | Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland |
| Director Name | Mr Ivan Joseph Stein |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2021(same day as company formation) |
| Role | Chef |
| Country of Residence | Scotland |
| Correspondence Address | Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland |
| Director Name | Mr Nicholas Peter Watkins |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2021(same day as company formation) |
| Role | Chef |
| Country of Residence | Scotland |
| Correspondence Address | Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland |
Location
| Registered Address | Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 3 weeks from now) |
Filing History
| 4 December 2023 | Change of details for Mr Ivan Joseph Stein as a person with significant control on 27 November 2023 (2 pages) |
|---|---|
| 4 December 2023 | Director's details changed for Mr Ivan Joseph Stein on 27 November 2023 (2 pages) |
| 12 July 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
| 19 January 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 11 July 2022 | Confirmation statement made on 28 June 2022 with updates (4 pages) |
| 29 June 2021 | Incorporation Statement of capital on 2021-06-29
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