E P S CONSTRUCTION (SCOTLAND) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as E P S Construction (scotland) Limited. The company was founded 19 years ago and was given the registration number SC300972. The firm's registered office is in WEST LOTHIAN. You can find them at 24 Eldrick Avenue, Fauldhouse, West Lothian, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
Company Information
| Name | : | E P S CONSTRUCTION (SCOTLAND) LIMITED |
|---|
| Company Number | : | SC300972 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 19 April 2006 |
|---|
| End of financial year | : | 30 April 2023 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 42990 - Construction of other civil engineering projects n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 24 Eldrick Avenue, Fauldhouse, West Lothian, EH47 9BG |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 24 Eldrick Avenue, Fauldhouse, EH47 9BG | Secretary | 19 April 2006 | Active |
| 24 Eldrick Avenue, Fauldhouse, EH47 9BG | Director | 19 April 2006 | Active |
| 24 Eldrick Avenue, Fauldhouse, West Lothian, EH47 9BG | Director | 30 September 2015 | Active |
| 24 Eldrick Avenue, Fauldhouse, West Lothian, EH47 9BG | Director | 30 September 2015 | Active |
People with Significant Control
| Mrs Alison Callaghan |
| Notified on | : | 01 May 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1960 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 24, Eldrick Avenue, Bathgate, Scotland, EH47 9BG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Edward Callaghan |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1959 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 24, Eldrick Avenue, Bathgate, Scotland, EH47 9BG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Paul Callaghan |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1980 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 24, Eldrick Avenue, Bathgate, Scotland, EH47 9BG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)