Ep22 Limited. net worth, address, company information. Free

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Ep22 Limited (number SC228544) is a private limited company started on 2002-02-27. This firm is registered at 49 Northumberland Street, Edinburgh. Having undergone a change in 2022-02-23, the previous name the business utilized was Boland Edinburgh Properties Limited. Ep22 Limited operates SIC code: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Ep22 Limited
Number	SC228544
Date of Incorporation:	2002/02/27
End of financial year:	31 December
Address:	49 Northumberland Street, Edinburgh, EH3 6JJ
SIC code:	68100 - Buying and selling of own real estate

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Alan J. (appointed on 13 October 2023), Michael J. (appointment date: 13 October 2023), Niel J. (appointed on 13 October 2023). 1 secretary is also present: Elaine L. (appointed on 09 March 2022). The Companies House reports 1 person of significant control - Boland Holdings Limited, a corporation that can be reached at Northumberland Street, EH3 6JJ Edinburgh. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Boland Holdings Limited

6 April 2016

Address	49 Northumberland Street, Edinburgh, EH3 6JJ, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc90936
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 14th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 14th, September 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 18th, August 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 2nd, September 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 7th, October 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 19th, July 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 10th, September 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 16th, August 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2015 filed on: 31st, August 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to February 20, 2016 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 23, 2016: 1000.00 GBP capital
(AA) Total exemption full company accounts data drawn up to December 31, 2014 filed on: 8th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 20, 2015 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 23, 2015: 1000.00 GBP capital
(AA) Total exemption full company accounts data drawn up to December 31, 2013 filed on: 18th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 20, 2014 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 13th, September 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 20, 2013 with full list of members filed on: 22nd, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to February 20, 2012 with full list of members filed on: 24th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2010 filed on: 28th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 20, 2011 with full list of members filed on: 24th, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2009 filed on: 21st, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 20, 2010 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2008 filed on: 18th, September 2009 \| accounts	Free Download (9 pages)
(363a) Annual return made up to February 20, 2009 filed on: 20th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2007 filed on: 4th, September 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to February 20, 2008 filed on: 20th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to February 20, 2008 filed on: 20th, February 2008 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 27th, August 2007 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 27th, August 2007 \| accounts	Free Download (8 pages)
(363s) Annual return made up to March 2, 2007 filed on: 2nd, March 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to March 2, 2007 filed on: 2nd, March 2007 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 14th, September 2006 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 14th, September 2006 \| accounts	Free Download (8 pages)
(363s) Annual return made up to February 27, 2006 filed on: 27th, February 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to February 27, 2006 filed on: 27th, February 2006 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 20th, September 2005 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 20th, September 2005 \| accounts	Free Download (8 pages)
(363s) Annual return made up to March 14, 2005 filed on: 14th, March 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to March 14, 2005 filed on: 14th, March 2005 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 29th, September 2004 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 29th, September 2004 \| accounts	Free Download (8 pages)
(363s) Annual return made up to March 3, 2004 filed on: 3rd, March 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to March 3, 2004 filed on: 3rd, March 2004 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 8th, September 2003 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 8th, September 2003 \| accounts	Free Download (8 pages)
(363s) Annual return made up to March 4, 2003 filed on: 4th, March 2003 \| annual return	Free Download (6 pages)
(363s) Annual return made up to March 4, 2003 filed on: 4th, March 2003 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 999 shares on March 20, 2002. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, March 2002 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 22nd, March 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 22nd, March 2002 \| accounts	Free Download (1 page)
(88(2)R) Alloted 999 shares on March 20, 2002. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, March 2002 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 27th, February 2002 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 27th, February 2002 \| incorporation	Free Download (17 pages)

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