EP FINANCIAL LTD
MARINA QUAY, DOCK ROAD, ARDROSSAN KA22 8DA- Active
- Private Limited Company
- Company No. SC568902
- Last Updated: 01 Mar 2024
Company Profile
EP FINANCIAL LTD was incorporated on Friday, June 16, 2017 as a Private Limited Company with registered address in ARDROSSAN. EP FINANCIAL LTD has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 7 years 8 months and 8 days.
| Name | EP FINANCIAL LTD |
|---|---|
| Company number | SC568902 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARINA QUAY DOCK ROAD ARDROSSAN KA22 8DA |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Everyday People Financial Inc. T5S 1L2 |
Dates: Monday, October 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Graham Rankin Nationality: British |
Dates: Friday, June 16, 2017 - Friday, June 16, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Prospect Financial Europe Ehf Noatun |
Dates: Friday, June 16, 2017 - Monday, October 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EP FINANCIAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| EP FINANCIAL LTD | 16 Jun 2017 |