EPR SCOTLAND LIMITED

Company number SC147994

Date	Type	Description	View / Download
14 Mar 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(74 pages)
14 Mar 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)
14 Mar 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
20 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	(4 pages)
30 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017	(2 pages)
16 Aug 2017	AP01	Appointment of Mr Paul Stephen Latham as a director on 15 August 2017	(2 pages)
20 Feb 2017	CH01	Director's details changed for Mr Matthew George Setchell on 20 February 2017	(2 pages)
19 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(5 pages)
09 Nov 2016	AA	Full accounts made up to 30 June 2016	(25 pages)
02 Nov 2016	AD01	Registered office address changed from 191 West George Street Glasgow G2 2LD to 1 West Regent Street Glasgow G2 1AP on 2 November 2016	(2 pages)
06 Oct 2016	TM01	Termination of appointment of Tim James Senior as a director on 6 October 2016	(1 page)
31 May 2016	CH03	Secretary's details changed for Sharna Ludlow on 31 May 2016	(1 page)
11 May 2016	TM02	Termination of appointment of a secretary	(1 page)
11 May 2016	AP03	Appointment of Sharna Ludlow as a secretary on 6 May 2016	(2 pages)
27 Jan 2016	AA01	Current accounting period extended from 31 March 2016 to 30 June 2016	(1 page)
05 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2,372,000	(4 pages)
01 Dec 2015	TM02	Termination of appointment of Eversecretary Limited as a secretary on 26 November 2015	(1 page)
05 Nov 2015	TM01	Termination of appointment of David Paul Tilstone as a director on 30 October 2015	(1 page)
05 Nov 2015	AP01	Appointment of Mr Matthew George Setchell as a director on 30 October 2015	(2 pages)
05 Nov 2015	AP01	Appointment of Tim Senior as a director on 30 October 2015	(2 pages)
03 Aug 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
12 May 2015	MR05	All of the property or undertaking has been released from charge 13	(5 pages)
12 May 2015	MR05	All of the property or undertaking has been released from charge 13	(5 pages)
12 May 2015	MR04	Satisfaction of charge 15 in full	(4 pages)