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EP2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ep2 Limited. The company was founded 6 years ago and was given the registration number SC591405. The firm's registered office is in GLASGOW. You can find them at 76 Southbrae Gardens, , Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EP2 LIMITED
Company Number:SC591405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2018
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:76 Southbrae Gardens, Glasgow, United Kingdom, G13 1UB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Southbrae Gardens, Glasgow, United Kingdom, G13 1UB

Director14 March 2018Active
76, Southbrae Gardens, Glasgow, United Kingdom, G13 1UB

Director22 March 2018Active

People with Significant Control

Mrs Jacqueline Jane Mcpeake
Notified on:23 March 2018
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:United Kingdom
Address:76, Southbrae Gardens, Glasgow, United Kingdom, G13 1UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
Mr Stephen Leonard
Notified on:14 March 2018
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:127, Adamton Road South, Prestwick, United Kingdom, KA9 2DP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Stephen Leonard
Notified on:14 March 2018
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:76, Southbrae Gardens, Glasgow, United Kingdom, G13 1UB
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 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-19Accounts

Accounts with accounts type micro entity.

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2023-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-24Officers

Change person director company with change date.

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2023-05-24Persons with significant control

Change to a person with significant control.

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2023-05-24Officers

Change person director company with change date.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-03Confirmation statement

Confirmation statement with no updates.

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2023-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-17Accounts

Accounts with accounts type micro entity.

Download
2022-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-17Persons with significant control

Change to a person with significant control.

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2022-05-13Persons with significant control

Notification of a person with significant control.

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2022-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-30Confirmation statement

Confirmation statement with updates.

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2022-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-03-19Confirmation statement

Confirmation statement with updates.

Download
2021-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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