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 26 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 31/03/2021.

EPR SCOTLAND LIMITED - GLASGOW

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 31/03/2021

Registered Office

1 WEST REGENT STREET
GLASGOW
G2 1AP

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/12/2015 07/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2017-08-15 CURRENT
MR MATTHEW GEORGE SETCHELL Jun 1977 British Director 2015-10-30 CURRENT
MR EDWIN JOHN WILKINSON Jul 1965 British Director 2006-01-27 CURRENT
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 CURRENT
EVERSECRETARY LIMITED Corporate Secretary 2005-04-27 UNTIL 2015-11-26 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2003-07-22 UNTIL 2005-03-14 RESIGNED
MR MALCOLM DAVID CHILTON Jan 1952 British Director 1998-12-11 UNTIL 2005-03-14 RESIGNED
PAUL ANTHONY Sep 1955 British Director 2002-03-20 UNTIL 2005-03-14 RESIGNED
MR DAVID PAUL TILSTONE Jun 1969 British Director 2006-11-30 UNTIL 2015-10-30 RESIGNED
MR MARTIN STEPHEN WILLIAM STANLEY Jun 1963 British Director 2005-03-14 UNTIL 2006-02-20 RESIGNED
DR DAVID JAMES WILLIAMS Feb 1959 British Director 1996-06-01 UNTIL 2002-03-20 RESIGNED
IAN ANDREW KAY Dec 1959 British Director 2005-03-14 UNTIL 2006-01-27 RESIGNED
PAUL CLIFFORD SKERTCHLY Mar 1962 British Director 2004-07-05 UNTIL 2005-03-14 RESIGNED
DR TIMOTHY JAMES SENIOR Feb 1971 British Director 2015-10-30 UNTIL 2016-10-06 RESIGNED
DAVID SCOTT MUIR Mar 1955 British Director 1998-05-01 UNTIL 1999-02-26 RESIGNED
MR DAVID WILLIAM OWENS Apr 1952 British Director 2006-02-20 UNTIL 2006-11-30 RESIGNED
MR WILLIAM JOHN KING Jan 1942 British Director 1994-03-15 UNTIL 1998-12-11 RESIGNED
MR WILLIAM MORAN LAW Dec 1936 British Director 1994-03-15 UNTIL 1998-12-11 RESIGNED
MR DAVID ANDREW MCDONALD Feb 1966 British Director 1999-11-08 UNTIL 2003-05-04 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
KAMALIKA RIA BANERJEE Secretary 2017-10-30 UNTIL 2018-02-19 RESIGNED
GRAEME MURRAY BRUCE Apr 1959 British Nominee Secretary 1993-12-10 UNTIL 1994-03-15 RESIGNED
COMLAW SECRETARY LIMITED Sep 1994 Secretary 1996-05-28 UNTIL 1996-11-04 RESIGNED
DAVID LEONARD DEVERSON Nov 1944 Secretary 1996-11-04 UNTIL 1998-05-01 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
MR CHARLES MALCOLM MCINNES Jan 1952 Secretary 2002-03-20 UNTIL 2003-07-22 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

Persons with Significant Control

Name Active from Born Address Level of control
Energy Power Resources Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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