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EPIC MINDS LIMITED

Company number SC068539

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 50,000
15 Sep 2015 CH01 Director's details changed for Sara Gabrielle Gardiner-Mcneill on 1 October 2014
22 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 50,000
15 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 50,000
07 Jan 2013 AD01 Registered office address changed from 1 Newall Terrace Dumfries DG1 1LN Scotland on 7 January 2013
07 Jan 2013 TM02 Termination of appointment of Messrs Primrose & Gordon as a secretary
18 Dec 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
18 Dec 2012 CH01 Director's details changed for Sara Gabrielle Gardiner-Mcneill on 31 August 2012
18 Dec 2012 CH04 Secretary's details changed for Messrs Primrose & Gordon on 2 September 2012
09 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jan 2012 CH04 Secretary's details changed for Messrs Primrose & Gordon on 26 January 2012
30 Jan 2012 AD01 Registered office address changed from 92 Irish Street Dumfries DG1 2PF on 30 January 2012
03 Nov 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Sara Gabrielle Gardiner-Mcneill on 2 September 2010
30 Sep 2010 CH02 Director's details changed for Guildshelf (222) Limited on 2 September 2010
02 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Oct 2009 AR01 Annual return made up to 3 September 2009 with full list of shareholders
13 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Jun 2009 288a Director appointed guildshelf (222) LIMITED