E.P. ENGINEERING COMPANY (DUNDEE) LIMITED

E.P. ENGINEERING COMPANY (DUNDEE) LIMITED is an active private limited company, incorporated on 19 January 1978. The nature of the business is Engineering design activities for industrial process and production. The company's registered office is on Tannadice Street, Dundee. The company's accounts were last made up to 31 May 2022, are next due on 29 May 2024, and fall under the accounts category: Total Exemption Full. E.P. ENGINEERING COMPANY (DUNDEE) LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 1 ANGUS WORKS
Address Line 2	TANNADICE STREET
Post Town	DUNDEE
County	TAYSIDE
Postcode	DD3 7PT

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	29/05/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/08/2024
Last Made Up Date	15/08/2023

Return

Next Due Date	12/09/2016
Last Made Up Date	15/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71121 - Engineering design activities for industrial process and production

Company Name History

From incorporation onwards:

E.P. ENGINEERING COMPANY (DUNDEE) LIMITED

Directors

(The company's officers)

MR SCOTT MCKENZIE

(~52 year old British national)

UNIT 1 ANGUS WORKS, TANNADICE STREET, DUNDEE, TAYSIDE, DD3 7PT

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in SCOTLAND

Appointed on 21/12/2021

MR LIAM TORRANCE

(~51 year old British national)

UNIT 1 ANGUS WORKS, TANNADICE STREET, DUNDEE, TAYSIDE, DD3 7PT

Current Director
Gives occupation as CONSULTANT
Usually resident in SCOTLAND

Appointed on 13/04/2017

MR LIAM TORRANCE

(~51 year old British national)

UNIT 1 ANGUS WORKS, TANNADICE STREET, DUNDEE, TAYSIDE, DD3 7PT

Current Director
Gives occupation as CONSULTANT
Usually resident in SCOTLAND

Appointed on 13/04/2017

Shareholders

(Persons of Significant Control)

Mr Liam Torrance

(~51 year old British national)

Unit 1 Angus Works, Tannadice Street, Dundee, Tayside, DD3 7PT

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/05/2017

Connections

(Shared officers)

EUTHENIA CORPORATE LTD

MR LIAM TORRANCE

EUTHENIA PRODUCTS LTD

MR LIAM TORRANCE

MARYBANK ENGINEERING LIMITED

MR LIAM TORRANCE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)