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Company Information for

EEP LIMITED

WYMET HOUSE, 87 NEW ROW, DUNFERMLINE, FIFE, KY12 7DZ,
Company Registration Number
SC268539
Private Limited Company
Active

Company Overview

About Eep Ltd
EEP LIMITED was founded on 2004-05-28 and has its registered office in Dunfermline. The organisation's status is listed as "Active". Eep 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
EEP LIMITED
 
Legal Registered Office
WYMET HOUSE
87 NEW ROW
DUNFERMLINE
FIFE
KY12 7DZ
Other companies in KY12
 
Filing Information
Company Number SC268539
Company ID Number SC268539
Date formed 2004-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 10:15:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EEP LIMITED
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Companies with same name EEP LIMITED
The following companies were found which have the same name as EEP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EEP (UK) LTD 42 CROYDON ROAD LONDON SE20 7AE Active Company formed on the 2012-06-20
EEP / CADDO, LLC 7200 N MOPAC EXPY STE 450 AUSTIN TX 78731 ACTIVE Company formed on the 2014-03-06
EEP / GARNET, LLC 7200 NORTH MOPAC EXPRESSWAY SUITE 450 AUSTIN Texas 78731 Dissolved Company formed on the 2014-07-07
EEP / PAISANO, LLC 7200 N MOPAC EXPY STE 450 AUSTIN TX 78731 ACTIVE Company formed on the 2014-08-18
EEP / ROOSTER GP, LLC 7200 N MOPAC EXPY STE 450 AUSTIN TX 78731 ACTIVE Company formed on the 2014-12-29
EEP / ROOSTER, LLC EEP MANAGEMENT, LLC 7200 NORTH MOPAC EXPRESSWAY, SUITE 450 AUSTIN TX 78731 Dissolved
EEP / ROOSTER, LTD. 7200 N MOPAC EXPY STE 450 AUSTIN TX 78731 Active Company formed on the 2015-09-09
EEP & ESP ENTERPRISES, LLC Active Company formed on the 2015-12-28
EEP 2 LLC 56 19th St Suffolk Wading River NY 11792 Active Company formed on the 2023-02-22
EEP 2001, INC. 7508 CORRIE COVE AUSTIN Texas 78749 Dissolved Company formed on the 2014-05-27
EEP ACQUISITIONS LLC Delaware Unknown
EEP ADVISERS LIMITED CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT Active Company formed on the 1998-09-08
EEP AUTOPARTS CO., LIMITED Unknown Company formed on the 2015-05-12
EEP BOCA RESTAURANT LLC Delaware Unknown
EEP BRENTWOOD HORIZON INC Delaware Unknown
EEP BUSINESS SOLUTIONS LIMITED 127 FONMON PARK ROAD RHOOSE VALE OF GLAMORGAN, CF62 3BG Active - Proposal to Strike off Company formed on the 2016-11-08
EEP BUSINESS CORPORATION California Unknown
EEP CAPITAL LIMITED ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE Active Company formed on the 2020-07-08
EEP CAPITAL, LLC 3375 BETHEL RD WEATHERFORD TX 76087 Active Company formed on the 2021-05-10
EEP CONSTRUCTION CORP 545 EAST 13TH ST # 5 New York NEW YORK NY 10009 Active Company formed on the 2015-03-20

Company Officers of EEP LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE SHIRLEY MCGRATH WESTWATER
 Company Secretary 2004-05-28
ALLAN MOYES WESTWATER
 Director 2004-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Nominated Secretary 2004-05-28 2004-05-28
STEPHEN MABBOTT LTD.
 Nominated Director 2004-05-28 2004-05-28

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.

DateDocument TypeDocument Description
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-15DISS40Compulsory strike-off action has been discontinued
2018-08-14LATEST SOC14/08/18 STATEMENT OF CAPITAL;GBP 2
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES
2018-08-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-01-17AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-31AR0128/05/16 ANNUAL RETURN FULL LIST
2016-02-02AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-29AR0128/05/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-10AR0128/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0128/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0128/05/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-05-28
2011-06-28ANNOTATIONClarification
2011-06-21AR0128/05/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12AR0128/05/10 ANNUAL RETURN FULL LIST
2010-02-28AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-08363aReturn made up to 28/05/09; full list of members
2009-04-01AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-04363aReturn made up to 28/05/08; full list of members
2008-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-06-19363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-07-05363aRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-09-01363aRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2004-10-12288aNEW DIRECTOR APPOINTED
2004-10-12288aNEW SECRETARY APPOINTED
2004-06-03288bDIRECTOR RESIGNED
2004-06-03288bSECRETARY RESIGNED
2004-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets




Licences & Regulatory approval
We could not find any licences issued to EEP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 EEP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EEP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.148
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 66110 - Administration of financial markets

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 EEP LIMITED

Intangible Assets
Patents
We have not found any records of EEP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EEP LIMITED
Trademarks

Trademark applications by EEP LIMITED

EEP LIMITED is the Owner at publication for the trademark KLAREPLAST ™ (85223770) through the USPTO on the 2011-01-21
Rubber, gutta-percha, gum, namely, gum asbestos, asbestos, mica, and goods made from these materials and not included in other classes, namely, plastics in extruded form for use in manufacture; semi-processed plastic substances, namely, semi-processed plastics; semi-finished plastic materials, namely, plastic semi-worked products, namely, semi-manufactured articles of plastic materials, namely, plastics and synthetic resins in semi-processed form, namely, semi-processed acrylic resins, semi-finished products of synthetic resins, namely, insulating materials of plastics; padding materials of rubber or plastics; packing and insulating materials; electrical, thermal and acoustic insulating materials and plastics, being for use in manufacture in the form of sheets, blocks and rods; rubber material for recapping tires
Income
Government Income
We have not found government income sources for EEP 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 (66110 - Administration of financial markets) as EEP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EEP 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 EEP 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 EEP 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.
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    Other companies at postcode KY12 7DZ

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