About

Registered Number: SC337870
Date of Incorporation: 14/02/2008 (16 years and 4 months ago)
Company Status: Active
Registered Address: Unit 1 5 Harbour Road, Inverness, IV1 1SY

 

Founded in 2008, Epos North Uk Ltd are based in Inverness. We do not know the number of employees at Epos North Uk Ltd. The company has 4 directors listed as Macdonald, Gavin Roderick, Flegg, Sally Jane, Macdonald, Gavin Roderick, Macdonald, John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACDONALD, John 14 February 2008 31 August 2014 1
Secretary Name Appointed Resigned Total Appointments
MACDONALD, Gavin Roderick 31 August 2014 - 1
FLEGG, Sally Jane 01 April 2008 31 October 2014 1
MACDONALD, Gavin Roderick 14 February 2008 01 April 2008 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 20 February 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 26 April 2018
DISS40 - Notice of striking-off action discontinued 31 January 2018
AA - Annual Accounts 30 January 2018
GAZ1 - First notification of strike-off action in London Gazette 09 January 2018
CS01 - N/A 21 February 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 03 November 2015
AR01 - Annual Return 26 February 2015
TM01 - Termination of appointment of director 26 February 2015
CH01 - Change of particulars for director 26 February 2015
AP03 - Appointment of secretary 26 February 2015
TM01 - Termination of appointment of director 26 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 February 2015
TM02 - Termination of appointment of secretary 01 November 2014
AA - Annual Accounts 28 August 2014
CH03 - Change of particulars for secretary 06 June 2014
AR01 - Annual Return 17 February 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 February 2014
CH03 - Change of particulars for secretary 29 July 2013
AA - Annual Accounts 05 July 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 13 March 2012
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
AA - Annual Accounts 02 November 2009
AD01 - Change of registered office address 10 October 2009
225 - Change of Accounting Reference Date 18 August 2009
363a - Annual Return 10 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 March 2009
287 - Change in situation or address of Registered Office 10 March 2009
353 - Register of members 10 March 2009
288a - Notice of appointment of directors or secretaries 01 May 2008
288b - Notice of resignation of directors or secretaries 01 May 2008
287 - Change in situation or address of Registered Office 07 March 2008
NEWINC - New incorporation documents 14 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.