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EPCB LIMITED

EPCB LIMITED is an active private limited company, incorporated on 30 October 2012. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Hamilton Place, Aberdeen. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. EPCB LIMITED previously had the company name SLLP 25 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC435750
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/10/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1140 HAMILTON PLACE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB15 5BB

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/11/2024
Last Made Up Date30/10/2023

Return

Next Due Date27/11/2016
Last Made Up Date30/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 12/11/2012 onwards:
EPCB LIMITED
Prior to 12/11/2012:
SLLP 25 LIMITED

Directors

(The company's officers)
MR COLIN WALLACE BURNETT
(~50 year old British national)
15 GLADSTONE PLACE, QUEENS CROSS, ABERDEEN, AB10 6UX, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/11/2012
MS KIMBERLY SUSAN ROTHMAN
THE BUNGALOW SOUTH ROAD, WEYBRIDGE, KT13 9DZ, ENGLAND
  • Current Secretary
Appointed on 10/06/2019

Shareholders

(Persons of Significant Control)
Mr Colin Wallace Burnett
(~50 year old British national)
18 (Flat 2fl), Clarence Street, Edinburgh, EH3 5AF, Scotland
  • Owns between 75% and 100% of the shares.
Notified on 01/10/2016

Connections

(Shared officers)
  • MR COLIN WALLACE BURNETT
ATHENA EXPLORATION LIMITED
  • MR COLIN WALLACE BURNETT
  • MR COLIN WALLACE BURNETT
  • MR COLIN WALLACE BURNETT
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)

EPCB LIMITED: Maps

Maps show the location of the postcode of the registered office, AB15 5BB.

Map of EPCB LIMITED at local scale
Map of EPCB LIMITED at local scale
Map of EPCB LIMITED at district scale
Map of EPCB LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB15 5BB

Other companies with registered offices in AB15 5BB:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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