THE EPIC GROUP (SCOTLAND) LIMITED
Active - Accounts Filed
General Information
NAME
THE EPIC GROUP (SCOTLAND) LIMITED
COMPANY NUMBER
SC133471
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
16/08/1991
(33 years and 4 months old)
WEBSITE
www.theepicgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
22/09/1997
30/01/1998
EPIC GROUP (SCOTLAND) LIMITED
View all previous names
ABERDEEN
AB10 1NJ
Telephone: 01224580570
TPS: No
2 Union Terrace
ABERDEEN
AB10 1NJ
3 Session Street
Dundee
Angus
DD1 5DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE EPIC GROUP (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE EPIC GROUP (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE EPIC GROUP (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/1991 - Present (33 years and 2 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
16/08/1991 - Present (33 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 345 |
View Report |
|
Director: 01/10/1991 - Present (33 years and 2 months) Secretary: 01/10/1991 - Present (33 years and 2 months) Born in Dec 1968 |
Resigned | Director&Secretary |
Current: 11 Past: 49 |
View Report |
|
09/03/1993 - Present (31 years and 9 months) Born in Jan 1945 |
Resigned | Director |
Current: 2 Past: 66 |
View Report |
|
16/07/1993 - Present (31 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 326 Past: 264 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 03/09/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 04/03/2021 | Change in Reg. Office |
| 15/10/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Annual Return filed |
| 18/04/2017 | Catherine Mary Mason (917191555) has left the board |
| 18/04/2017 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 23/08/2014 | New Annual Return filed |
| 13/03/2014 | New Accounts filed |
| 14/09/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 12/09/2012 | New Annual Return filed |
| 11/09/2012 | New Company Secretary Catherine Mary Mason Appointed |
| 11/09/2012 | Change in Reg. Office |
| 05/09/2012 | MORTON FRASER SECRETARIES LIMITED has left the board |
| 05/09/2012 | Change in Reg. Office |
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