EPIC MINDS LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Epic Minds Ltd

EPIC MINDS LIMITED was founded on 1979-06-13 and has its registered office in Dumfries. The organisation's status is listed as "Active". Epic Minds Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

EPIC MINDS LIMITED

Legal Registered Office

51 RAE STREET
DUMFRIES
DUMFRIESSHIRE
DG1 1JD
Other companies in DG1

Previous Names

CAIRNSMORE ESTATES LIMITED

12/12/2016

Filing Information

Company Number		SC068539
Company ID Number		SC068539
Date formed		1979-06-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		03/09/2015
Return next due		01/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-05 16:44:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EPIC MINDS LIMITED

Menu

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name EPIC MINDS LIMITED

The following companies were found which have the same name as EPIC MINDS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EPIC MINDS INC.	1112 MONANA AVE EL PASO Texas 79902	FRANCHISE TAX INVOLUNTARILY ENDED	Company formed on the 2013-08-26
EPIC MINDS, INC.	1617 RED CEDAR DR FORT MYERS FL 33907	Inactive	Company formed on the 2015-02-23
EPIC MINDS LLC	California	Unknown
EPIC MINDS, LLC	8120 FLEETWING TRL FORT WORTH TX 76131	Dissolved	Company formed on the 2019-01-29
Epic Mindset	181 West Meadow Dr Vail CO 81657	Good Standing	Company formed on the 2018-10-01
EPIC MINDS, L.L.C.	222 NW SUNRISE DRIVE WAUKEE IA 50263	Active	Company formed on the 2021-05-27
EPIC MINDS LLC	408 VISTA WEST CT UNIT A BASTROP TX 78602	Active	Company formed on the 2023-08-08
Epic Minds International Organization	87 La Peer Blvd Toronto Ontario M1W 2H4	Active	Company formed on the 2024-07-12

Company Officers of EPIC MINDS LIMITED

Current Directors

Officer	Role	Date Appointed
SARA GABRIELLE GARDINER-MCNEILL	Director	2001-12-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GUILDSHELF (222) LIMITED	Director	2009-04-29	2016-06-07
MESSRS PRIMROSE & GORDON	Company Secretary	1990-08-31	2012-12-18
WALTER ANDREW PENMAN	Director	1990-08-31	2003-08-25
JAMES WYLLIE IRVING	Director	1989-06-13	2002-02-07
ALASDAIR SINCLAIR	Company Secretary	1989-06-13	1990-08-31
ALASDAIR SINCLAIR	Director	1989-06-13	1990-08-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-06		Change of details for Miss Sara Gabrielle Gardiner-Mcneill as a person with significant control on 2016-04-06
2024-09-30		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-18		CONFIRMATION STATEMENT MADE ON 03/09/24, WITH UPDATES
2023-09-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26		CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28		Director's details changed for Miss Sara Gabrielle Gardiner-Mcneill on 2022-09-01
2022-09-28		Change of details for Miss Sara Gabrielle Gardiner-Mcneill as a person with significant control on 2022-09-01
2022-09-28		CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES
2022-09-28	CS01	CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES
2022-09-28	PSC04	Change of details for Miss Sara Gabrielle Gardiner-Mcneill as a person with significant control on 2022-09-01
2022-09-28	CH01	Director's details changed for Miss Sara Gabrielle Gardiner-Mcneill on 2022-09-01
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29	CS01	CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES
2020-12-23	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13	CS01	CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2019-10-08	CS01	CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09	CS01	CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04	LATEST SOC	04/09/17 STATEMENT OF CAPITAL;GBP 50000
2017-09-04	CS01	CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES
2016-12-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-12-12	CERTNM	Company name changed cairnsmore estates LIMITED\certificate issued on 12/12/16
2016-12-12	RES15	CHANGE OF COMPANY NAME 13/10/22
2016-09-21	LATEST SOC	21/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-21	CS01	CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR GUILDSHELF (222) LIMITED
2016-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR GUILDSHELF (222) LIMITED
2016-06-24	RES01	ADOPT ARTICLES 07/06/2016
2016-06-24	RES01	ADOPT ARTICLES 07/06/2016
2016-06-24	CC04	STATEMENT OF COMPANY'S OBJECTS
2016-06-24	CC04	STATEMENT OF COMPANY'S OBJECTS
2016-06-01	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-06-01	AA	31/12/15 TOTAL EXEMPTION SMALL
2015-09-15	LATEST SOC	15/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-15	AR01	03/09/15 ANNUAL RETURN FULL LIST
2015-09-15	CH01	Director's details changed for Sara Gabrielle Gardiner-Mcneill on 2014-10-01
2015-06-22	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29	LATEST SOC	29/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-29	AR01	03/09/14 ANNUAL RETURN FULL LIST
2014-04-15	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30	LATEST SOC	30/09/13 STATEMENT OF CAPITAL;GBP 50000
2013-09-30	AR01	03/09/13 ANNUAL RETURN FULL LIST
2013-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/13 FROM 1 Newall Terrace Dumfries DG1 1LN Scotland
2013-01-07	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MESSRS PRIMROSE & GORDON
2012-12-18	AR01	03/09/12 ANNUAL RETURN FULL LIST
2012-12-18	CH01	Director's details changed for Sara Gabrielle Gardiner-Mcneill on 2012-08-31
2012-12-18	CH04	SECRETARY'S DETAILS CHNAGED FOR MESSRS PRIMROSE & GORDON on 2012-09-02
2012-10-09	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31	CH04	SECRETARY'S DETAILS CHNAGED FOR MESSRS PRIMROSE & GORDON on 2012-01-26
2012-01-30	AD01	REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 92 IRISH STREET DUMFRIES DG1 2PF
2011-11-03	AR01	03/09/11 FULL LIST
2011-10-03	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-09-30	AR01	03/09/10 FULL LIST
2010-09-30	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GUILDSHELF (222) LIMITED / 02/09/2010
2010-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARA GABRIELLE GARDINER-MCNEILL / 02/09/2010
2010-09-02	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-10-19	AR01	03/09/09 FULL LIST
2009-08-13	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-06-18	288a	DIRECTOR APPOINTED GUILDSHELF (222) LIMITED
2008-09-29	363a	RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-24	363a	RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2006-11-15	363a	RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-11-14	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-03	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-03	363a	RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2004-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-11-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-03	363s	RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2003-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-10	363(288)	DIRECTOR RESIGNED
2003-10-10	363s	RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2002-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-09-13	363s	RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-02-20	288b	DIRECTOR RESIGNED
2001-12-24	288a	NEW DIRECTOR APPOINTED
2001-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-10	363s	RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2000-12-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-09-07	363s	RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
1999-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-08	363s	RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS
1998-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-24	363s	RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS
1997-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-25	363s	RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS
1996-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-22	363s	RETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS
1995-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-20	363s	RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS
1994-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-02	363s	RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS
1994-10-02	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-09-27	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-09-27	363s	RETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS
1993-08-10	287	REGISTERED OFFICE CHANGED ON 10/08/93 FROM: CAIRNSMORE HOUSE CARSPHAIRN CASTLE DOUGLAS DG7 3TQ
1992-09-25	363s	RETURN MADE UP TO 10/09/92; NO CHANGE OF MEMBERS
1992-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-09-20	363	RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to EPIC MINDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EPIC MINDS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EPIC MINDS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EPIC MINDS LIMITED

Intangible Assets

Patents

We have not found any records of EPIC MINDS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EPIC MINDS LIMITED

Trademarks

We have not found any records of EPIC MINDS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EPIC MINDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EPIC MINDS LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where EPIC MINDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EPIC MINDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EPIC MINDS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.