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EPCB LIMITED

Company number SC435750

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Feb 2024	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages)
27 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AD01	Registered office address changed from 1 Woodlands Terrace Cults Aberdeen AB15 9DG Scotland to 140 Hamilton Place Aberdeen AB15 5BB on 27 November 2023	View PDF Registered office address changed from 1 Woodlands Terrace Cults Aberdeen AB15 9DG Scotland to 140 Hamilton Place Aberdeen AB15 5BB on 27 November 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages)
19 Dec 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	PSC04	Change of details for Mr Colin Wallace Burnett as a person with significant control on 1 November 2017	View PDF Change of details for Mr Colin Wallace Burnett as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Feb 2022	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages)
09 Apr 2021	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 7 pages (7 pages)
10 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 6 pages (6 pages)
18 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	View PDF Confirmation statement made on 30 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2019	AP03	Appointment of Ms Kimberly Susan Rothman as a secretary on 10 June 2019	View PDF Appointment of Ms Kimberly Susan Rothman as a secretary on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
22 Jun 2019	TM02	Termination of appointment of Paula Burnett as a secretary on 10 June 2019	View PDF Termination of appointment of Paula Burnett as a secretary on 10 June 2019 - link opens in a new window - 1 page (1 page)
22 Jun 2019	PSC07	Cessation of Paula Burnett as a person with significant control on 1 November 2017	View PDF Cessation of Paula Burnett as a person with significant control on 1 November 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2019	AD01	Registered office address changed from 18 (Flat 3 / 2Fl) Clarence Street Edinburgh EH3 5AF Scotland to 1 Woodlands Terrace Cults Aberdeen AB15 9DG on 22 June 2019	View PDF Registered office address changed from 18 (Flat 3 / 2Fl) Clarence Street Edinburgh EH3 5AF Scotland to 1 Woodlands Terrace Cults Aberdeen AB15 9DG on 22 June 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off
31 Jan 2019	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Dec 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	View PDF Confirmation statement made on 30 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2018	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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EPCB LIMITED

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