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EPC GRAMPIAN LTD.

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

This company is commonly known as Epc Grampian Ltd.. The company was founded 15 years ago and was given the registration number SC345145. The firm's registered office is in DUFFTOWN. You can find them at The Old Nursery, Hill Street, Dufftown, Moray. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:EPC GRAMPIAN LTD.
Company Number:SC345145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2008
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:The Old Nursery, Hill Street, Dufftown, Moray, AB55 4AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Swordale Crescent, Bonar Bridge, Ardgay, Scotland, IV24 3EH

Secretary01 July 2019Active
The Old Nursery, Hill Street, Dufftown, AB55 4AW

Director01 July 2008Active
The Old Nursery, Dufftown, AB55 4AW

Secretary22 August 2008Active
Dalvrecht, Main Street, Urquhart, IV30 8LW

Secretary01 July 2008Active

People with Significant Control

Mr Edward John Rattray
Notified on:01 July 2016
Status:Active
Date of birth:August 1971
Nationality:Scottish
Country of residence:Scotland
Address:31, Swordale Crescent, Ardgay, Scotland, IV24 3EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts with accounts type dormant.

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2023-07-02Confirmation statement

Confirmation statement with no updates.

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2023-07-02Address

Change registered office address company with date old address new address.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type micro entity.

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2022-04-01Accounts

Change account reference date company previous shortened.

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2022-04-01Accounts

Accounts with accounts type micro entity.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type micro entity.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-07-01Officers

Termination secretary company with name termination date.

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2019-07-01Officers

Appoint person secretary company with name date.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type micro entity.

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2018-03-15Accounts

Accounts with accounts type micro entity.

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2018-03-14Accounts

Change account reference date company current shortened.

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2017-08-28Accounts

Change account reference date company current extended.

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2017-07-02Confirmation statement

Confirmation statement with updates.

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2017-04-06Accounts

Accounts with accounts type micro entity.

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2016-07-01Confirmation statement

Confirmation statement with updates.

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2016-04-30Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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