EPCB LIMITED - ABERDEEN


Company Profile Company Filings

Overview

EPCB LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
EPCB LIMITED was incorporated 11 years ago on 30/10/2012 and has the registered number: SC435750. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

EPCB LIMITED - ABERDEEN

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022 29/02/2024

Registered Office

140 HAMILTON PLACE
ABERDEEN
AB15 5BB
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
SLLP 25 LIMITED (until 12/11/2012)

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN WALLACE BURNETT Sep 1973 British Director 2012-11-12 CURRENT
MS KIMBERLY SUSAN ROTHMAN Secretary 2019-06-10 CURRENT
STRONACHS SECRETARIES LIMITED Corporate Secretary 2012-10-30 UNTIL 2012-11-12 RESIGNED
MR DAVID ALAN RENNIE Oct 1953 British Director 2012-10-30 UNTIL 2012-11-12 RESIGNED
MRS PAULA BURNETT Secretary 2012-11-12 UNTIL 2019-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Paula Burnett 2016-10-01 - 2017-11-01 7/1975 Aberdeen   Ownership of shares 25 to 50 percent
Mr Colin Wallace Burnett 2016-10-01 9/1973 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASSIOPEIA CDM LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
FINDLAY, GLOVER AND MACAULAY LIMITED ABERDEEN UNITED KINGDOM Active GROUP 41100 - Development of building projects
CENTRICA PRODUCTION TRUSTEES LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
ASYLUM BOOKS AND GAMES LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 47610 - Retail sale of books in specialised stores
BRANDS DEVELOPMENT (WORLD-WIDE) LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ANDERSONS HOUSE FURNISHERS (INVERURIE) LIMITED INVERURIE SCOTLAND Active FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
EXAKT PRECISION TOOLS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 28240 - Manufacture of power-driven hand tools
ECODART LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ALBA RESOURCES LIMITED EDINBURGH Dissolved... FULL 06100 - Extraction of crude petroleum
DMCK LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 06100 - Extraction of crude petroleum
EXECUTIVE WASH & VALET LIMITED INVERNESS SCOTLAND Dissolved... 82990 - Other business support service activities n.e.c.
DOF SUBSEA S&P UK LIMITED ABERDEEN SCOTLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
AQUATERRA EQUIPMENT LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EJIE LIMITED BANCHORY Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CREWTEC EVENT SERVICES LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ENERGY & HEALTH (R&D) LIMITED ABERDEEN Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BOLUDA TOWAGE CALEDONIAN LTD INVERGORDON SCOTLAND Active SMALL 52290 - Other transportation support activities
VERTECH INTEGRITY SERVICES LIMITED INVERNESS Dissolved... AUDIT EXEMPTION SUBSI 33150 - Repair and maintenance of ships and boats
ABERDEEN PRODUCTION AND EXPLORATION COMPANY LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2019-02-01 28-02-2018 4,332 Cash -65,857 equity
ACCOUNTS - Final Accounts preparation 2018-03-01 28-02-2017 33,313 Cash -19,932 equity
ACCOUNTS - Final Accounts preparation 2017-02-23 29-02-2016 38,207 Cash -16,483 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RONALDSAY LIMITED ABERDEEN Active MICRO ENTITY 71129 - Other engineering activities
PCAB LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KUNKALABS LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
LONELY MOUNTAIN SKIS LTD ABERDEEN Active MICRO ENTITY 32300 - Manufacture of sports goods
MCALM LIMITED ABERDEEN SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate
BELLAM ENERGY LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities