EPISO 3 FEEDER (GP) LIMITED

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EPISO 3 FEEDER (GP) LIMITED

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Key Data

Status

Active

Company No.

SC463497

Incorporation date

11/11/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

Level 5, 9 Haymarket Square, Edinburgh EH3 8RYCopy
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Latest events (Record since 11/11/2013)
dot icon19/11/2025
Director's details changed for Mrs. Tina Ngai Mei Ratte on 2025-11-19
dot icon27/10/2025
Confirmation statement made on 2025-10-27 with no updates
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon18/08/2025
Termination of appointment of Joanne Rothwell as a director on 2025-08-13
dot icon18/08/2025
Appointment of Ms Camelia Chuah as a director on 2025-08-13
dot icon17/01/2025
Confirmation statement made on 2024-11-11 with no updates
dot icon14/11/2024
Secretary's details changed for Morton Fraser Secretaries Limited on 2024-10-14
dot icon15/10/2024
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 2024-10-15
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon26/09/2024
Director's details changed for Mrs. Tina Ngai Mei Ng on 2024-09-11
dot icon20/12/2023
Current accounting period shortened from 2024-04-30 to 2023-12-31
dot icon05/12/2023
Total exemption full accounts made up to 2023-04-30
dot icon15/11/2023
Confirmation statement made on 2023-11-11 with no updates
dot icon06/02/2023
Total exemption full accounts made up to 2022-04-30
dot icon16/11/2022
Confirmation statement made on 2022-11-11 with no updates
dot icon31/03/2022
Appointment of Morton Fraser Secretaries Limited as a secretary on 2022-02-21
dot icon31/03/2022
Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on 2022-03-31
dot icon31/03/2022
Termination of appointment of Tm Company Services Limited as a secretary on 2022-02-21
dot icon02/02/2022
Total exemption full accounts made up to 2021-04-30
dot icon11/11/2021
Confirmation statement made on 2021-11-11 with no updates
dot icon22/04/2021
Appointment of Mrs. Tina Ngai Mei Ng as a director on 2021-04-16
dot icon22/04/2021
Termination of appointment of Priyan Uditha Manatunga as a director on 2021-04-16
dot icon22/04/2021
Termination of appointment of Ian Paul Laming as a director on 2021-04-16
dot icon22/04/2021
Appointment of Joanne Rothwell as a director on 2021-04-16
dot icon21/01/2021
Total exemption full accounts made up to 2020-04-30
dot icon11/11/2020
Confirmation statement made on 2020-11-11 with no updates
dot icon18/11/2019
Total exemption full accounts made up to 2019-04-30
dot icon15/11/2019
Confirmation statement made on 2019-11-11 with no updates
dot icon21/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon26/11/2018
Confirmation statement made on 2018-11-11 with no updates
dot icon22/02/2018
Total exemption full accounts made up to 2017-04-30
dot icon13/11/2017
Confirmation statement made on 2017-11-11 with no updates
dot icon16/02/2017
Total exemption full accounts made up to 2016-04-30
dot icon24/11/2016
Confirmation statement made on 2016-11-11 with updates
dot icon08/12/2015
Annual return made up to 2015-11-11 with full list of shareholders
dot icon18/08/2015
Total exemption full accounts made up to 2015-04-30
dot icon29/07/2015
Secretary's details changed for Tm Company Services Limited on 2015-07-29
dot icon29/12/2014
Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 2014-12-29
dot icon01/12/2014
Annual return made up to 2014-11-11 with full list of shareholders
dot icon09/12/2013
Current accounting period extended from 2014-10-31 to 2015-04-30
dot icon09/12/2013
Appointment of Tm Company Services Limited as a secretary
dot icon11/11/2013
Current accounting period shortened from 2014-11-30 to 2014-10-31
dot icon11/11/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MFMAC SECRETARIES LIMITED
Corporate Secretary
21/02/2022 - Present
416
Chuah, Camelia
Director
13/08/2025 - Present
4
Laming, Ian Paul
Director
11/11/2013 - 16/04/2021
28
Manatunga, Priyan Uditha
Director
11/11/2013 - 16/04/2021
35
Ratte, Tina Ngai Mei, Mrs.
Director
16/04/2021 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About EPISO 3 FEEDER (GP) LIMITED

EPISO 3 FEEDER (GP) LIMITED is an(a) Active company incorporated on 11/11/2013 with the registered office located at Level 5, 9 Haymarket Square, Edinburgh EH3 8RY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EPISO 3 FEEDER (GP) LIMITED?

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EPISO 3 FEEDER (GP) LIMITED is currently Active. It was registered on 11/11/2013 .

Where is EPISO 3 FEEDER (GP) LIMITED located?

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EPISO 3 FEEDER (GP) LIMITED is registered at Level 5, 9 Haymarket Square, Edinburgh EH3 8RY.

What does EPISO 3 FEEDER (GP) LIMITED do?

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EPISO 3 FEEDER (GP) LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for EPISO 3 FEEDER (GP) LIMITED?

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The latest filing was on 19/11/2025: Director's details changed for Mrs. Tina Ngai Mei Ratte on 2025-11-19.