EPR SCOTLAND LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
EPR SCOTLAND LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
EPR SCOTLAND LIMITED was incorporated 30 years ago on 10/12/1993 and has the registered number: SC147994. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
EPR SCOTLAND LIMITED was incorporated 30 years ago on 10/12/1993 and has the registered number: SC147994. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
EPR SCOTLAND LIMITED - GLASGOW
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1 WEST REGENT STREET
GLASGOW
G2 1AP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-11-15 | CURRENT | ||
MR EDWIN JOHN WILKINSON | Jul 1965 | British | Director | 2006-01-27 | CURRENT |
EDWARD FELLOWS | Dec 1977 | British | Director | 2022-12-12 | CURRENT |
DR MICHAEL JOHN BULLARD | Feb 1966 | British | Director | 2023-01-24 | CURRENT |
DAVID SCOTT MUIR | Mar 1955 | British | Director | 1998-05-01 UNTIL 1999-02-26 | RESIGNED |
MR CHARLES MALCOLM MCINNES | British | Secretary | 2002-03-20 UNTIL 2003-07-22 | RESIGNED | |
DR TIMOTHY JAMES SENIOR | Feb 1971 | British | Director | 2015-10-30 UNTIL 2016-10-06 | RESIGNED |
ERIC ROGER GALBRAITH | May 1959 | British | Nominee Director | 1993-12-10 UNTIL 1994-03-15 | RESIGNED |
GRAEME MURRAY BRUCE | Apr 1959 | British | Nominee Director | 1993-12-10 UNTIL 1994-03-15 | RESIGNED |
GRAEME MURRAY BRUCE | Apr 1959 | British | Nominee Secretary | 1993-12-10 UNTIL 1994-03-15 | RESIGNED |
DR DAVID JAMES WILLIAMS | Feb 1959 | British | Secretary | 1999-02-26 UNTIL 2002-03-20 | RESIGNED |
DAVID SCOTT MUIR | Mar 1955 | British | Secretary | 1998-05-01 UNTIL 1999-02-26 | RESIGNED |
SHARNA LUDLOW | Secretary | 2016-05-06 UNTIL 2018-11-15 | RESIGNED | ||
DORMAN JEFFREY MANAGEMENT LIMITED | Jun 1978 | Secretary | 1994-04-18 UNTIL 1996-05-28 | RESIGNED | |
ANNABELLE PENNEY HELPS | Jan 1974 | Secretary | 2005-03-14 UNTIL 2005-04-27 | RESIGNED | |
DAVID LEONARD DEVERSON | Nov 1944 | Secretary | 1996-11-04 UNTIL 1998-05-01 | RESIGNED | |
COMLAW SECRETARY LIMITED | Sep 1994 | Secretary | 1996-05-28 UNTIL 1996-11-04 | RESIGNED | |
KAMALIKA RIA BANERJEE | Secretary | 2017-10-30 UNTIL 2018-02-19 | RESIGNED | ||
EVERSECRETARY LIMITED | Corporate Secretary | 2005-04-27 UNTIL 2015-11-26 | RESIGNED | ||
MR DAVID WILLIAM OWENS | Apr 1952 | British | Director | 2006-02-20 UNTIL 2006-11-30 | RESIGNED |
DR DAVID JAMES WILLIAMS | Feb 1959 | British | Director | 1996-06-01 UNTIL 2002-03-20 | RESIGNED |
MR MATTHEW GEORGE SETCHELL | Jun 1977 | British | Director | 2015-10-30 UNTIL 2023-01-24 | RESIGNED |
PAUL CLIFFORD SKERTCHLY | Mar 1962 | British | Director | 2004-07-05 UNTIL 2005-03-14 | RESIGNED |
MR WILLIAM MORAN LAW | Dec 1936 | British | Director | 1994-03-15 UNTIL 1998-12-11 | RESIGNED |
MR MARTIN STEPHEN WILLIAM STANLEY | Jun 1963 | British | Director | 2005-03-14 UNTIL 2006-02-20 | RESIGNED |
MR DAVID PAUL TILSTONE | Jun 1969 | British | Director | 2006-11-30 UNTIL 2015-10-30 | RESIGNED |
MR DAVID ANDREW MCDONALD | Feb 1966 | British | Director | 1999-11-08 UNTIL 2003-05-04 | RESIGNED |
PAUL ANTHONY | Sep 1955 | British | Director | 2002-03-20 UNTIL 2005-03-14 | RESIGNED |
MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2017-08-15 UNTIL 2022-12-12 | RESIGNED |
MR WILLIAM JOHN KING | Jan 1942 | British | Director | 1994-03-15 UNTIL 1998-12-11 | RESIGNED |
IAN ANDREW KAY | Dec 1959 | British | Director | 2005-03-14 UNTIL 2006-01-27 | RESIGNED |
MR MALCOLM DAVID CHILTON | Jan 1952 | British | Director | 1998-12-11 UNTIL 2005-03-14 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2003-07-22 UNTIL 2005-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
National Westminster Bank Public Limited Company | 2018-07-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Energy Power Resources Limited | 2016-04-06 - 2018-07-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |