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EP (GLENROTHES) LIMITED

Company number SC365064

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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)
14 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 May 2018	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 3 pages (3 pages)
19 Jan 2015	AD01	Registered office address changed from William Duncan (Business Recovery) Ltd 1St, 25 Blythswood Square Glasgow Strathclyde G2 4BL to 2Nd Floor, 18 Bothwell Street Glasgow G2 6QY on 19 January 2015	View PDF Registered office address changed from William Duncan (Business Recovery) Ltd 1St, 25 Blythswood Square Glasgow Strathclyde G2 4BL to 2Nd Floor, 18 Bothwell Street Glasgow G2 6QY on 19 January 2015 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
08 Aug 2014	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
09 Jun 2014	AD01	Registered office address changed from 1 George Square Castle Brae Dunfermline Fife KY11 8QF on 9 June 2014	View PDF Registered office address changed from 1 George Square Castle Brae Dunfermline Fife KY11 8QF on 9 June 2014 - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	4.9(Scot)	Appointment of a provisional liquidator	View PDF Appointment of a provisional liquidator - link opens in a new window - 2 pages (2 pages)
29 May 2014	CERTNM	Company name changed euro precision LTD\certificate issued on 29/05/14 RES15 ‐ Change company name resolution on 2014-05-28 NM01 ‐ Change of name by resolution	View PDF Company name changed euro precision LTD\certificate issued on 29/05/14 RES15 ‐ Change company name resolution on 2014-05-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 May 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
16 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 100	View PDF Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Aug 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
21 Aug 2013	MR01	Registration of charge 3650640003	View PDF Registration of charge 3650640003 - link opens in a new window - 20 pages (20 pages)
08 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
14 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	View PDF Annual return made up to 3 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 5 pages (5 pages)
02 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
09 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	View PDF Annual return made up to 3 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Sep 2011	CH01	Director's details changed for Mr Liam Torrance on 30 September 2010	View PDF Director's details changed for Mr Liam Torrance on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
12 Oct 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	View PDF Annual return made up to 3 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Oct 2010	CH01	Director's details changed for Mr Liam Torrance on 1 September 2010	View PDF Director's details changed for Mr Liam Torrance on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	CH04	Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
28 Nov 2009	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
04 Nov 2009	AA01	Current accounting period shortened from 30 September 2010 to 31 May 2010	View PDF Current accounting period shortened from 30 September 2010 to 31 May 2010 - link opens in a new window - 1 page (1 page)

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