Ep22 Limited,

Ep22 Limited is a private limited company. Previously, it was named Boland Edinburgh Properties Limited (changed on 2022-02-23). Located at 49 Northumberland Street, Edinburgh, this 22 years old firm was incorporated on 2002-02-27 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
3 directors can be found in this enterprise: Alan J. (appointed on 13 October 2023), Michael J. (appointed on 13 October 2023), Niel J. (appointed on 13 October 2023). Among the secretaries (1 in total), we can name: Elaine L. (appointed on 09 March 2022).
About
Name: Ep22 Limited
Number: SC228544
Incorporation date: 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
Company staff
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

The deadline for Ep22 Limited confirmation statement filing is 2024-03-05. The most current confirmation statement was sent on 2023-02-20. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only corporation Boland Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Northumberland Street, EH3 6JJ Edinburgh.

Company filing
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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 | accounts
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