Company Information for

EP22 LIMITED

49 NORTHUMBERLAND STREET, EDINBURGH, EH3 6JJ,

Company Registration Number

SC228544

Private Limited Company

Active

About Ep22 Ltd

EP22 LIMITED was founded on 2002-02-27 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Ep22 Limited is a Private Limited Company registered in 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
EP22 LIMITED
Legal Registered Office
49 NORTHUMBERLAND STREET
EDINBURGH
EH3 6JJ
Other companies in EH3
Previous Names
BOLAND EDINBURGH PROPERTIES LIMITED
23/02/2022

Filing Information

Company NumberSC228544
Date formed2002-02-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return20/02/2016
Filing return next due20/03/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-07 03:02:11
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mark Leslie Company Secretary ACCOUNTANT 2002-02-27 UNITED KINGDOM
David Boland Director COMPANY DIRECTOR 2002-02-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Oswalds Of Edinburgh Limited Nominated Secretary 2002-02-27 2002-02-27
Jordans (scotland) Limited Nominated Director 2002-02-27 2002-02-27

Related Directorships for Mark Leslie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Leslie T. BOLAND & CO. LIMITEDCompany Secretary 2008-05-22 CURRENT 1955-07-04 Active
Mark Leslie RAVELSTANE LIMITEDCompany Secretary 2008-05-22 CURRENT 1960-08-29 Active
Mark Leslie LOTHIAN LAND PROJECTS LIMITEDCompany Secretary 2008-05-22 CURRENT 1983-04-14 Active
Mark Leslie CHESSER PROPERTIES LIMITEDCompany Secretary 2003-08-06 CURRENT 1988-06-24 Active
Mark Leslie THE RESIDENTIAL REALTY COMPANY LIMITEDCompany Secretary 1997-11-12 CURRENT 1997-11-05 Active
Mark Leslie BOLAND JARRETT (EDINBURGH) LIMITEDCompany Secretary 1994-02-10 CURRENT 1993-04-05 Active

Related Directorships for David Boland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Boland DORMANT J M R LIMITEDDirector 2000-07-12 CURRENT 1945-05-23 Active
David Boland THE RESIDENTIAL REALTY COMPANY LIMITEDDirector 1997-11-12 CURRENT 1997-11-05 Active
David Boland BOLAND REILLY HOMES LIMITEDDirector 1997-03-20 CURRENT 1997-03-20 Active
David Boland BOLAND LOTHIAN PROPERTIES LIMITEDDirector 1992-09-22 CURRENT 1992-09-04 Active
David Boland BOLAND ULSTER LAND LIMITEDDirector 1992-06-05 CURRENT 1992-06-05 Active
David Boland BOLAND SCOTTISH PROPERTIES LIMITEDDirector 1990-02-07 CURRENT 1988-07-26 Active
David Boland CHESSER PROPERTIES LIMITEDDirector 1989-12-15 CURRENT 1988-06-24 Active
David Boland DORMANT BCL LIMITEDDirector 1988-12-16 CURRENT 1952-06-17 Active - Proposal to Strike off
David Boland T. BOLAND & CO. LIMITEDDirector 1988-12-16 CURRENT 1955-07-04 Active
David Boland RAVELSTANE LIMITEDDirector 1988-12-16 CURRENT 1960-08-29 Active
David Boland LOTHIAN LAND PROJECTS LIMITEDDirector 1988-12-16 CURRENT 1983-04-14 Active
David Boland BOLAND HOLDINGS LIMITEDDirector 1988-12-16 CURRENT 1984-12-13 Active