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EPOS NORTH UK LIMITED

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

This company is commonly known as Epos North Uk Limited. The company was founded 16 years ago and was given the registration number SC337870. The firm's registered office is in INVERNESS. You can find them at Lyle House, Fairways Business Park, Inverness, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:EPOS NORTH UK LIMITED
Company Number:SC337870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2008
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Lyle House, Fairways Business Park, Inverness, Scotland, IV2 6AA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lyle House, Fairways Business Park, Inverness, Scotland, IV2 6AA

Secretary31 August 2014Active
Lyle House, Fairways Business Park, Inverness, Scotland, IV2 6AA

Director14 February 2008Active
8, Culduthel Smithy Gardens, Inverness, Scotland, IV2 6RJ

Secretary01 April 2008Active
14 Drummond Circus, Inverness, IV2 4QP

Secretary14 February 2008Active
107 Mackay Road, Inverness, IV2 4JL

Director14 February 2008Active

People with Significant Control

Mr Gavin Roderick Macdonald
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:Scottish
Country of residence:Scotland
Address:Lyle House, Fairways Business Park, Inverness, Scotland, IV2 6AA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type total exemption full.

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2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2022-04-12Address

Change sail address company with old address new address.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Change account reference date company current extended.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-10-08Address

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

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2018-01-31Gazette

Gazette filings brought up to date.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2018-01-09Gazette

Gazette notice compulsory.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Accounts

Accounts with accounts type total exemption small.

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2015-02-26Officers

Termination director company with name termination date.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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