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Ep22 Limited


Ep22 started in year 2002 as Private Limited Company with registration number SC228544. The Ep22 company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in at 49 Northumberland Street. Postal code: EH3 6JJ. Since February 23, 2022 Ep22 Limited is no longer carrying the name Boland Edinburgh Properties.

At present there are 3 directors in the the company, namely Alan J., Michael J. and Niel J.. In addition one secretary - Elaine L. - is with the firm. Currenlty, the company lists one former director, whose name is David B. and who left the the company on 13 October 2023. In addition, there is one former secretary - Mark L. who worked with the the company until 9 March 2022.

Ep22 Limited Address / Contact

Office Address 49 Northumberland Street
Office Address2 Edinburgh
Town
Post code EH3 6JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC228544
Date of Incorporation Wed, 27th Feb 2002
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Alan J.

Position: Director

Appointed: 13 October 2023

Michael J.

Position: Director

Appointed: 13 October 2023

Niel J.

Position: Director

Appointed: 13 October 2023

Elaine L.

Position: Secretary

Appointed: 09 March 2022

Mark L.

Position: Secretary

Appointed: 27 February 2002

Resigned: 09 March 2022

David B.

Position: Director

Appointed: 27 February 2002

Resigned: 13 October 2023

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats established, there is Boland Holdings Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Boland Holdings Limited

49 Northumberland Street, Edinburgh, EH3 6JJ, Scotland

Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc90936
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Boland Edinburgh Properties February 23, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors1 0001 0001 0001 0001 0001 0001 0001 000
Other
Amounts Owed By Related Parties1 0001 0001 0001 0001 0001 0001 0001 000
Average Number Employees During Period   11111
Net Current Assets Liabilities1 0001 0001 0001 0001 0001 0001 0001 000
Par Value Share  1     

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers
Dormant company accounts made up to December 31, 2022
filed on: 14th, September 2023
Free Download (7 pages)

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