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Company Information for

EPC OFFSHORE LTD

56 CARDEN PLACE, ABERDEEN, AB10 1UP,
Company Registration Number
SC362659
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Epc Offshore Ltd
EPC OFFSHORE LTD was founded on 2009-07-15 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Epc Offshore Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EPC OFFSHORE LTD
 
Legal Registered Office
56 CARDEN PLACE
ABERDEEN
AB10 1UP
Other companies in AB10
 
Previous Names
KWA CONSULTANCY LIMITED30/07/2009
Filing Information
Company Number SC362659
Company ID Number SC362659
Date formed 2009-07-15
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-09 10:02:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EPC OFFSHORE LTD
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Company Officers of EPC OFFSHORE LTD

Current Directors
Officer Role Date Appointed
TRACEY ALISON WOOD
 Company Secretary 2013-07-31
ALEXANDER JOHN VAUGHAN
 Director 2013-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JAMES HARRIS
 Director 2013-07-31 2018-06-30
FRAZER STUART MACKAY
 Director 2015-05-22 2017-02-15
PETER KIRKBRIDE
 Director 2009-07-15 2016-12-31
JONATHAN HUGH LESLIE GARTON
 Director 2013-07-31 2016-11-30
KEITH WALLACE
 Director 2009-07-15 2015-05-22
MARK ROGERSON
 Director 2013-07-31 2013-10-22
JUNE BREMNER
 Company Secretary 2012-08-01 2013-07-31
JOHN EASON FORREST
 Director 2011-05-01 2011-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER JOHN VAUGHAN CONSTRUCT SAFE LTD Director 2015-08-14 CURRENT 2010-02-18 Dissolved 2017-04-11
ALEXANDER JOHN VAUGHAN ALWAY ASSOCIATES (INTERNATIONAL) LIMITED Director 2015-08-14 CURRENT 2000-07-03 Dissolved 2017-04-11
ALEXANDER JOHN VAUGHAN ALWAY ASSOCIATES LIMITED Director 2015-08-14 CURRENT 1990-06-18 Dissolved 2017-04-11
ALEXANDER JOHN VAUGHAN ALWAY IT LTD Director 2015-08-14 CURRENT 2010-01-26 Dissolved 2017-04-11
ALEXANDER JOHN VAUGHAN F & P CONSULTING LIMITED Director 2015-08-14 CURRENT 2005-07-28 Dissolved 2017-04-11
ALEXANDER JOHN VAUGHAN CALVERT & RUSSELL LTD. Director 2015-08-14 CURRENT 1997-06-26 Active
ALEXANDER JOHN VAUGHAN BRUNSWICK INFRASTRUCTURE SERVICES LIMITED Director 2015-08-14 CURRENT 2006-09-13 Active
ALEXANDER JOHN VAUGHAN AB RHEAD & ASSOCIATES LIMITED Director 2015-08-14 CURRENT 2007-07-26 Active - Proposal to Strike off
ALEXANDER JOHN VAUGHAN RHEAD HOLDINGS LIMITED Director 2015-08-14 CURRENT 2009-11-14 Active - Proposal to Strike off
ALEXANDER JOHN VAUGHAN RHEAD GROUP HOLDINGS LIMITED Director 2015-08-14 CURRENT 2011-05-31 Active - Proposal to Strike off
ALEXANDER JOHN VAUGHAN CONSTRUCTION STUDY CENTRE LIMITED Director 2015-08-14 CURRENT 1990-10-31 Active
ALEXANDER JOHN VAUGHAN C-IN-A LIMITED Director 2015-08-14 CURRENT 1988-05-05 Active - Proposal to Strike off
ALEXANDER JOHN VAUGHAN ALWAY ASSOCIATES (LONDON) LIMITED Director 2015-08-14 CURRENT 1998-07-02 Active - Proposal to Strike off
ALEXANDER JOHN VAUGHAN L.R.R. HOLDINGS LIMITED Director 2015-08-14 CURRENT 2006-06-27 Active - Proposal to Strike off
ALEXANDER JOHN VAUGHAN COSTAIN INTEGRATED SERVICES LIMITED Director 2015-08-14 CURRENT 1985-02-26 Active
ALEXANDER JOHN VAUGHAN RG BIDCO LIMITED Director 2015-08-14 CURRENT 2011-05-31 Active - Proposal to Strike off
ALEXANDER JOHN VAUGHAN COSTAIN UPSTREAM LIMITED Director 2013-10-21 CURRENT 2008-01-18 Active
ALEXANDER JOHN VAUGHAN COSTAIN OIL, GAS & PROCESS LIMITED Director 2013-10-21 CURRENT 1964-01-01 Active

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
2020-03-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-12-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-06DS01Application to strike the company off the register
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/19 FROM Salvesen Tower, 5th Floor Blaikies Quay Aberdeen AB11 5PW
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES HARRIS
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-06-27PSC02Notification of Costain Limited as a person with significant control on 2016-04-06
2017-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR FRAZER MACKAY
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER KIRKBRIDE
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUGH LESLIE GARTON
2016-07-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-25LATEST SOC25/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-25AR0125/06/16 ANNUAL RETURN FULL LIST
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17AR0117/07/15 ANNUAL RETURN FULL LIST
2015-07-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-03AP01DIRECTOR APPOINTED MR FRAZER STUART MACKAY
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WALLACE
2015-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/15 FROM 56 Carden Place Aberdeen AB10 1UP
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0115/07/14 ANNUAL RETURN FULL LIST
2014-06-09AA01Current accounting period extended from 31/12/13 TO 31/12/14
2013-12-18AA01Current accounting period shortened from 31/07/14 TO 31/12/13
2013-12-13AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROGERSON
2013-11-05AP01DIRECTOR APPOINTED MR ALEXANDER JOHN VAUGHAN
2013-08-12RES01ADOPT ARTICLES 12/08/13
2013-08-12AUDAUDITOR'S RESIGNATION
2013-08-07AP01DIRECTOR APPOINTED MR JONATHAN HUGH LESLIE GARTON
2013-08-07AP01DIRECTOR APPOINTED MR MATTHEW JAMES HARRIS
2013-08-07AP01DIRECTOR APPOINTED MR MARK ROGERSON
2013-08-07AP03SECRETARY APPOINTED MS TRACEY ALISON WOOD
2013-08-07TM02APPOINTMENT TERMINATED, SECRETARY JUNE BREMNER
2013-07-22AR0115/07/13 FULL LIST
2013-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WALLACE / 13/05/2013
2013-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KIRKBRIDE / 13/05/2013
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 7 ALBYN TERRACE ABERDEEN AB10 1YP
2012-10-16AP03SECRETARY APPOINTED MRS JUNE BREMNER
2012-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2012-07-30AR0115/07/12 FULL LIST
2012-01-18AA31/07/11 TOTAL EXEMPTION SMALL
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FORREST
2011-09-13RES01ADOPT ARTICLES 23/08/2011
2011-08-16AR0115/07/11 FULL LIST
2011-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EASON FORREST / 01/05/2011
2011-05-19AP01DIRECTOR APPOINTED MR JOHN EASON FORREST
2010-11-26AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-09AR0115/07/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KIRKBRIDE / 14/07/2010
2010-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2010 FROM RIVERSIDE HOUSE RIVERSIDE DRIVE ABERDEEN GRAMPIAN AB11 7LH
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WALLACE / 14/07/2010
2010-05-05RES01ADOPT ARTICLES 29/03/2010
2010-05-05RES12VARYING SHARE RIGHTS AND NAMES
2009-10-02287REGISTERED OFFICE CHANGED ON 02/10/2009 FROM 12 BON ACCORD SQUARE ABERDEEN AB11 6DI
2009-07-30CERTNMCOMPANY NAME CHANGED KWA CONSULTANCY LIMITED CERTIFICATE ISSUED ON 30/07/09
2009-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to EPC OFFSHORE LTD 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 EPC OFFSHORE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EPC OFFSHORE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Intangible Assets
Patents
We have not found any records of EPC OFFSHORE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EPC OFFSHORE LTD
Trademarks
We have not found any records of EPC OFFSHORE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPC OFFSHORE LTD. 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 (09100 - Support activities for petroleum and natural gas extraction) as EPC OFFSHORE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EPC OFFSHORE LTD 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 EPC OFFSHORE LTD 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 EPC OFFSHORE LTD 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?
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    Other companies at postcode AB10 1UP