EPONA TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

SC395301

Incorporation date

11/03/2011

Size

Small

Classification

Water collection treatment and supply (36.00 - SIC 2007);Remediation activities and other waste management services (39.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2011)

09/05/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/02/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/02/2023

Application to strike the company off the register

View PDF (1 pages)

22/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

08/12/2022

Termination of appointment of John Linden Jones as a director on 2022-11-21

View PDF (1 pages)

17/06/2022

Director's details changed for Mr Grant Leslie on 2022-06-17

View PDF (2 pages)

17/06/2022

Director's details changed for Mr John Linden Jones on 2022-06-17

View PDF (2 pages)

25/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/05/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

22/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

09/03/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

07/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

03/07/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

05/12/2019

Registered office address changed from 43 Panmure Gardens Potterton Aberdeen AB23 8UG Scotland to Unit 17-19 Innovation Centre Aberdeen Science and Energy Park Bridge of Don Aberdeen AB23 8GX on 2019-12-05

View PDF (1 pages)

05/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

31/05/2019

Register(s) moved to registered inspection location Cms Cameron Mckenna Nabarro Olswang Llp 1 West Regent Street Glasgow G2 1AP

View PDF (1 pages)

31/05/2019

Register inspection address has been changed to Cms Cameron Mckenna Nabarro Olswang Llp 1 West Regent Street Glasgow G2 1AP

View PDF (1 pages)

11/03/2019

Confirmation statement made on 2019-03-11 with updates

View PDF (4 pages)

19/12/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

19/12/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

15/08/2018

Resolutions

View PDF (5 pages)

13/08/2018

Statement of capital following an allotment of shares on 2018-08-01

View PDF (3 pages)

10/08/2018

Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 st Vincent Street Glasgow G2 5RZ to 43 Panmure Gardens Potterton Aberdeen AB23 8UG on 2018-08-10

View PDF (1 pages)

10/08/2018

Director's details changed for Mr Grant Leslie on 2018-08-01

View PDF (2 pages)

10/08/2018

Notification of Sem Energy (Holdings) Limited as a person with significant control on 2018-08-01

View PDF (2 pages)

10/08/2018

Cessation of Graeme Iain Paton as a person with significant control on 2018-08-01

View PDF (1 pages)

10/08/2018

Cessation of Leigh Cassidy as a person with significant control on 2018-08-01

View PDF (1 pages)

10/08/2018

Termination of appointment of Wjm Secretaries Limited as a secretary on 2018-08-01

View PDF (1 pages)

10/08/2018

Termination of appointment of Leigh Cassidy as a director on 2018-08-01

View PDF (1 pages)

10/08/2018

Appointment of Mr Grant Leslie as a director on 2018-08-01

View PDF (2 pages)

10/08/2018

Appointment of Mr John Linden Jones as a director on 2018-08-01

View PDF (2 pages)

03/04/2018

Confirmation statement made on 2018-03-11 with no updates

View PDF (3 pages)

03/04/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2018

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

06/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (6 pages)

24/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

16/12/2016

Termination of appointment of Graeme Iain Paton as a director on 2016-03-01

View PDF (2 pages)

18/04/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (6 pages)

11/04/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-03-11

View PDF (21 pages)

11/04/2016

Second filing of AR01 previously delivered to Companies House made up to 2014-03-11

View PDF (21 pages)

11/04/2016

Second filing of AR01 previously delivered to Companies House made up to 2013-03-11

View PDF (21 pages)

11/04/2016

Second filing of AR01 previously delivered to Companies House made up to 2012-03-11

View PDF (21 pages)

11/04/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

21/05/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (5 pages)

24/12/2014

Micro company accounts made up to 2014-03-31

View PDF (6 pages)

11/03/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (5 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

21/05/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (5 pages)

06/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

10/04/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (5 pages)

07/12/2011

Director's details changed for Mr Graeme Iain Paton on 2011-12-07

View PDF (2 pages)

07/12/2011

Appointment of Mr Graeme Iain Paton as a director

View PDF (2 pages)

24/05/2011

Statement of capital following an allotment of shares on 2011-05-24

View PDF (3 pages)

11/03/2011

Incorporation

View PDF (23 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,734.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
24.08K
-
0.00
1.73K
-

2021
2
24.08K
-
0.00
1.73K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

24.08K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.73K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About EPONA TECHNOLOGIES LIMITED

EPONA TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 11/03/2011 with the registered office located at Unit 17-19 Innovation Centre Aberdeen Science And Energy Park, Bridge Of Don, Aberdeen AB23 8GX. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EPONA TECHNOLOGIES LIMITED?

EPONA TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 11/03/2011 and dissolved on 09/05/2023.

Where is EPONA TECHNOLOGIES LIMITED located?

EPONA TECHNOLOGIES LIMITED is registered at Unit 17-19 Innovation Centre Aberdeen Science And Energy Park, Bridge Of Don, Aberdeen AB23 8GX.

What does EPONA TECHNOLOGIES LIMITED do?

EPONA TECHNOLOGIES LIMITED operates in the Water collection treatment and supply (36.00 - SIC 2007) sector.

How many employees does EPONA TECHNOLOGIES LIMITED have?

EPONA TECHNOLOGIES LIMITED had 2 employees in 2021.

What is the latest filing for EPONA TECHNOLOGIES LIMITED?

The latest filing was on 09/05/2023: Final Gazette dissolved via voluntary strike-off.