EPOCH PROPERTY LIMITED (company# SC217846) is a company registered with Companies House, United Kingdom. The incorporation date is April 5, 2001. The company status is Active.
| Company Number | SC217846 |
| Company Name | EPOCH PROPERTY LIMITED |
| Registered Address | Ellismuir House Ellismuir Way Tannochside Park, Uddingston Glasgow G71 5PW |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2001-04-05 |
| Mortgage Charges | 32 |
| Mortgage Outstanding | 7 |
| Mortgage Satisfied | 25 |
| Account Category | TOTAL EXEMPTION FULL |
| Account Reference Date | Month: 8, Day: 31 |
| Last accounts made up to | August 31, 2019 |
| Next accounts due by | May 31, 2021 |
| Last returns made up to | April 5, 2016 |
| Next returns due by | May 3, 2017 |
| Last confirmation statement made up to | April 5, 2020 |
| Next confirmation statement due by | April 19, 2021 |
| SIC Code | Industry |
|---|---|
| 68100 | Buying and selling of own real estate |
| Name | Role | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|
| MCNEIL, Robert Gary | Secretary (Active) | 1 October 2018 | Ellismuir House, Ellismuir Way, Tannochside Park, Uddingston, Glasgow, G71 5PW | |
| MURPHY, Glenn Patrick | Director (Active) | 5 April 2001 | Consultant Engineer | Merchiston Cottage Linton Bank Drive, West Linton, Peeblesshire, EH46 7DT |
| MURPHY, Alison Catherine | Secretary (Resigned) | 11 May 2005 | Company Secretary | Merchiston Cottage, Linton Bank Drive, West Linton, Peeblesshire, EH46 7DT |
| YOUNG, Colin Alexander | Secretary (Resigned) | 5 April 2001 | Consultant Engineer | 104 Brownside Road, Cambuslang, Glasgow, G72 8AF |
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary (Resigned) | 5 April 2001 | 24 Great King Street, Edinburgh, EH3 6QN | |
| YOUNG, Colin Alexander | Director (Resigned) | 5 April 2001 | Consultant Engineer | 104 Brownside Road, Cambuslang, Glasgow, G72 8AF |
| JORDANS (SCOTLAND) LIMITED | Nominee Director (Resigned) | 5 April 2001 | 24 Great King Street, Edinburgh, EH3 6QN |
| Name / Address / Statement | Kind / Natures of Control / Details |
|---|---|
| Mr Glenn Patrick Murphy Ellismuir House Ellismuir Way Tannochside Park, Uddingston Glasgow G71 5PW (Notified on 2016-04-06) | individual person with significant control ownership of shares 75 to 100 percent |
| Street Address | ELLISMUIR HOUSE ELLISMUIR WAY TANNOCHSIDE PARK, UDDINGSTON |
| Post Town | GLASGOW |
| Post Code | G71 5PW |
| Entity Name | Office Address | Incorporation Date | Status |
|---|---|---|---|
| Arca Business Centres Limited | Ellismuir House Ellismuir Way, Tannochside Park, Glasgow, G71 5PW | 2005-08-08 | Active |
| Kovereki Limited | Ellismuir House Ellismuir Way, Tannochside Park, Glasgow, G71 5PW | 2018-07-17 | Active |
| Mooi Beautiful Limited | Ellismuir House Ellismuir Way, Tannochside Park, Glasgow, G71 5PW | 2016-08-05 | Active |
| Edinburgh City Rentals Ltd | Ellismuir House Ellismuir Way, Uddingston, Glasgow, G71 5PW | 2015-11-20 | Active |
| Cream (scotland) Ltd | Ellismuir House Ellismuir Way, Uddingston, Glasgow, G71 5PW | 2014-11-07 | Active |
| Navtrax Ltd | Ellismuir House Ellismuir Way, Tannochside Park, Glasgow, Lanarkshire, G71 5PW | 2011-11-14 | Active |
| Renneta Limited | Ellismuir House Ellismuir Way, Tannochside Park, Uddingston, Glasgow, Uk, G71 5PW | 2009-08-04 | Active |
| Koki Services Limited | Ellismuir House Ellismuir Way, Tannochside Park, Uddingston, Glasgow, G71 5PW | 2006-08-22 | Active |
| William Watson & Co Accountants Ltd | Ellismuir House Ellismuir Way, Uddingston, Glasgow, G71 5PW | 2005-05-20 | Active |
| Inplex Limited | Ellismuir House Ellismuir Way, Tannochside Park, Uddingston, Glasgow, G71 5PW | 2003-12-02 | Active |
| Find all businesses in the same location | |||
| Entity Name | Office Address | Incorporation Date | Status |
|---|---|---|---|
| Braids Property Management Ltd | C/O Almond Valley Accounting, 17 Ellismuir House, Ellismuir Way, Uddingston, Glasgow, G71 5PW | 2020-12-16 | Active |
| Mola Clothing Ltd | Suite 17 Ellismuir Way, C/O Almond Valley Accounting, Uddingston, Glasgow, G71 5PW | 2020-09-21 | Active |
| Beat Feis App Ltd | Suite 18, Ellismuir House Ellismuirway, Tannochside Business Park, Uddingston, Glasgow, G71 5PW | 2020-09-14 | Active |
| Mac Global Properties Ltd | Ellismuir House Suite 17, Ellismuir House, Ellismuir Way, Uddingston, Glasgow, G71 5PW | 2020-07-22 | Active |
| Linda Mcfarlane Limited | S17 Ellismuir House Ellismuir Way, Uddingston, Glasgow, G71 5PW | 2020-07-16 | Active |
| Complete Project Consultancy Ltd | Ellismuir House Suite 17, Ellismuir House,Ellismuir Way, Uddingston, Glasgow, G71 5PW | 2019-08-15 | Active |
| Futuretel Scotland Ltd | Suite 23, Ellismuir House, Ellismuir Way, Tannochside Park, Uddingston, G71 5PW | 2019-07-12 | Active |
| Gsg Electrical Services Ltd | Suite 17 C/O Almond Valley Accounting, Ellismuir House, Ellismuir Way, Uddingston, G71 5PW | 2019-07-01 | Active |
| Dpg Property Limited | C/O Murphy Young Ellismuir House, Ellismuir Way, Tannochside Park, Uddingston, G71 5PW | 2019-03-14 | Active - Proposal to Strike off |
| Paragon Telecommunications Uk Limited | Suite 18a, Ellismuir House Ellismuir Way, Uddingston, Glasgow, G71 5PW | 2018-09-13 | Active - Proposal to Strike off |
| Find all companies in post code G71 5PW | |||
| Name | Role | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|
| MCNEIL, Robert Gary | Secretary (Active) | 1 October 2018 | Ellismuir House, Ellismuir Way, Tannochside Park, Uddingston, Glasgow, G71 5PW | |
| MURPHY, Glenn Patrick | Director (Active) | 5 April 2001 | Consultant Engineer | Merchiston Cottage Linton Bank Drive, West Linton, Peeblesshire, EH46 7DT |
| MURPHY, Alison Catherine | Secretary (Resigned) | 11 May 2005 | Company Secretary | Merchiston Cottage, Linton Bank Drive, West Linton, Peeblesshire, EH46 7DT |
| YOUNG, Colin Alexander | Secretary (Resigned) | 5 April 2001 | Consultant Engineer | 104 Brownside Road, Cambuslang, Glasgow, G72 8AF |
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary (Resigned) | 5 April 2001 | 24 Great King Street, Edinburgh, EH3 6QN | |
| YOUNG, Colin Alexander | Director (Resigned) | 5 April 2001 | Consultant Engineer | 104 Brownside Road, Cambuslang, Glasgow, G72 8AF |
| JORDANS (SCOTLAND) LIMITED | Nominee Director (Resigned) | 5 April 2001 | 24 Great King Street, Edinburgh, EH3 6QN |
| Company Name | Office Address | Status | Officer Name |
|---|---|---|---|
| MURPHY, Alison Catherine | INPLEX LIMITED | Ellismuir House Ellismuir Way, Tannochside Park, Uddingston, Glasgow, G71 5PW | Active |
| MURPHY, Alison Catherine | KOKI SERVICES LIMITED | Ellismuir House Ellismuir Way, Tannochside Park, Uddingston, Glasgow, G71 5PW | Active |
| MURPHY, Glenn Patrick | TANNOCHSIDE PARK (MANAGEMENT) LIMITED | Suite 4, Ellismuir House 6 Ellismuir Way, Tannochside Park, Uddingston, G71 5PW | Active |
| MURPHY, Glenn Patrick | H.D.A. CONSTRUCTION LIMITED | Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2EG | Liquidation |
| MURPHY, Glenn Patrick | INPLEX LIMITED | Ellismuir House Ellismuir Way, Tannochside Park, Uddingston, Glasgow, G71 5PW | Active |
| MURPHY, Glenn Patrick | ARCA BUSINESS CENTRES LIMITED | Ellismuir House Ellismuir Way, Tannochside Park, Glasgow, G71 5PW | Active |
| MURPHY, Glenn Patrick | KOKI SERVICES LIMITED | Ellismuir House Ellismuir Way, Tannochside Park, Uddingston, Glasgow, G71 5PW | Active |
| MURPHY, Glenn Patrick | RENNETA LIMITED | Ellismuir House Ellismuir Way, Tannochside Park, Uddingston, Glasgow, Uk, G71 5PW | Active |
| MURPHY, Glenn Patrick | MURPHY YOUNG BUSINESS CENTRES LIMITED | Ellismuir House Ellismuir Way, Tannochside Park, Uddingston, G71 5PW | Active |
| MURPHY, Glenn Patrick | KOVEREKI LIMITED | Ellismuir House Ellismuir Way, Tannochside Park, Glasgow, G71 5PW | Active |
| MURPHY, Glenn Patrick | OXTON PROPERTY LIMITED | Ellismuir House Ellismuir Way, Tannochside Business Park, Uddingston, Glasgow, G71 5PW | Active |
| MURPHY, Glenn Patrick | EGERTON REAL ESTATE LIMITED | Ellismuir House Ellismuir Way, Tannochside Business Park, Uddingston, Glasgow, G71 5PW | Active |
| MURPHY, Glenn Patrick | ROSEMEADE LIMITED | Ellismuir House Ellismuir Way, Tannochside Business Park, Uddingston, Glasgow, G71 5PW | Active |
| MURPHY, Glenn Patrick | VYNER SERVICES LIMITED | Ellismuir House Ellismuir Way, Tannochside Business Park, Uddingston, Glasgow, G71 5PW | Active |
| MURPHY, Glenn Patrick | EDGAR REAL ESTATE LIMITED | Ellismuir House Ellismuir Way, Tannochside Business Park, Uddingston, Glasgow, G71 5PW | Active |
| MURPHY, Glenn Patrick | KYLEMORE INNS SERVICES LIMITED | Ellismuir House Ellismuir Way, Tannochside Business Park, Uddingston, Glasgow, G71 5PW | Active |
| MURPHY, Glenn Patrick | DPG PROPERTY LIMITED | C/O Murphy Young Ellismuir House, Ellismuir Way, Tannochside Park, Uddingston, G71 5PW | Active - Proposal to Strike off |
| Post Town | GLASGOW |
| Post Code | G71 5PW |
| SIC Code | 68100 |
| Entity Name | Office Address | Incorporation Date | Status |
|---|---|---|---|
| New Epoch Limited | 58 Brook Street, Erith, DA8 1JQ | 2020-09-01 | Active |
| M. Epoch Limited | 8 Montpellier Street, Harrogate, HG1 2TQ | 2018-09-13 | Active |
| Epoch Visualisation Limited | 69 Elmwood Road, Croydon, CR0 2SX | 2020-07-27 | Active |
| Epoch Av Ltd | 32 Tollbraes Road, Bathgate, EH48 2SH | 2019-04-04 | Active |
| Epoch Studio (uk) Ltd | 20 20 Vespasian Way, Dorchester, DT1 2RD | 2017-05-30 | Active |
| Epoch Ltd. | 46 Penrith Gardens, Gateshead, Tyne and Wear, NE9 6YN | 2016-02-23 | Active |
| Epoch Nrg (uk) Limited | 89 Chester Road, Sutton Weaver, Runcorn, WA7 3EX | 2020-10-01 | Active |
| Epoch A Limited | 48 Cheverell House, Pritchards Road, London, E2 9BN | 2019-08-07 | Active |
| Eventlab Limited | 3 Epoch House, Falkirk Road, Grangemouth, FK3 8WW | 2008-11-24 | Active - Proposal to Strike off |
| Newera Controls Epoch Limited | 23 Market Square, Stevenage, Hertfordshire, SG1 1EQ | 2009-12-15 | Active - Proposal to Strike off |
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| Data Provider | Companies House, United Kingdom |
| Jurisdiction | UK |
This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.