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EPOCH PROPERTY LIMITED (SC217846)

EPOCH PROPERTY LIMITED (SC217846) is an active UK company. incorporated on 5 April 2001. with registered office in Glasgow. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. EPOCH PROPERTY LIMITED has been registered for 24 years. Current directors include MURPHY, Glenn Patrick.

Company Number
SC217846
Status
active
Type
ltd
Incorporated
5 April 2001
Age
24 years
Address
Ellismuir House Ellismuir Way, Glasgow, G71 5PW
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
MURPHY, Glenn Patrick
SIC Codes
68100

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Introduction
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EPOCH PROPERTY LIMITED

EPOCH PROPERTY LIMITED is an active company incorporated on 5 April 2001 with the registered office located in Glasgow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. EPOCH PROPERTY LIMITED was registered 24 years ago.(SIC: 68100)

Status

active

Active since 24 years ago

Company No

SC217846

LTD Company

Age

24 Years

Incorporated 5 April 2001

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 2 June 2025 (9 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

25 days left

Last Filed

Made up to 5 April 2025 (11 months ago)
Submitted on 12 September 2025 (6 months ago)

Next Due

Due by 19 April 2026
For period ending 5 April 2026
Contact
Address

Ellismuir House Ellismuir Way Tannochside Park, Uddingston Glasgow, G71 5PW,

Previous Addresses

, 5 Fleming Road, Kirkton Campus, Livingston, EH54 7BN
From: 5 April 2001To: 3 May 2011
Timeline

16 key events • 2001 - 2022

Funding Officers Ownership
Company Founded
Apr 01
Loan Secured
Jul 15
Loan Cleared
Sept 15
Loan Secured
Sept 15
Loan Secured
Sept 15
Loan Secured
May 16
Loan Cleared
Jun 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Secured
Jul 18
Loan Secured
Aug 18
Loan Secured
Jul 19
Loan Secured
Dec 19
Loan Secured
Mar 22
Loan Secured
Aug 22
Loan Secured
Aug 22
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

MCNEIL, Robert Gary

Active
Ellismuir Way, GlasgowG71 5PW
Secretary
Appointed 01 Oct 2018

MURPHY, Glenn Patrick

Active
Ellismuir House, Ellismuir Way, UddingstonG71 5PW
Born April 1969
Director
Appointed 05 Apr 2001

MURPHY, Alison Catherine

Resigned
Merchiston Cottage, West LintonEH46 7DT
Secretary
Appointed 11 May 2005
Resigned 01 Oct 2018

YOUNG, Colin Alexander

Resigned
104 Brownside Road, GlasgowG72 8AF
Secretary
Appointed 05 Apr 2001
Resigned 11 May 2005

OSWALDS OF EDINBURGH LIMITED

Resigned
24 Great King Street, EdinburghEH3 6QN
Corporate nominee secretary
Appointed 05 Apr 2001
Resigned 05 Apr 2001

YOUNG, Colin Alexander

Resigned
104 Brownside Road, GlasgowG72 8AF
Born July 1973
Director
Appointed 05 Apr 2001
Resigned 11 May 2005

JORDANS (SCOTLAND) LIMITED

Resigned
24 Great King Street, EdinburghEH3 6QN
Corporate nominee director
Appointed 05 Apr 2001
Resigned 05 Apr 2001

Persons with significant control

1

Mr Glenn Patrick Murphy

Active
Ellismuir Way, GlasgowG71 5PW
Born April 1969

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

126

Confirmation Statement With No Updates
12 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 June 2025
AAAnnual Accounts
Change Person Director Company With Change Date
4 June 2024
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
24 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
26 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 August 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
8 April 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
24 March 2022
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
22 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 March 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
29 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 July 2019
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
29 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
2 October 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 October 2018
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 July 2018
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
4 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
7 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 June 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
22 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 April 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
28 May 2016
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
27 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
11 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 September 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
5 September 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2015
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
3 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 May 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
3 May 2011
AD01Change of Registered Office Address
Legacy
9 November 2010
MG02sMG02s
Legacy
5 November 2010
MG01sMG01s
Legacy
2 November 2010
MG03sMG03s
Legacy
2 November 2010
MG02sMG02s
Legacy
29 October 2010
MG01sMG01s
Legacy
29 October 2010
MG01sMG01s
Legacy
26 October 2010
MG02sMG02s
Legacy
21 October 2010
MG02sMG02s
Legacy
21 October 2010
MG02sMG02s
Legacy
21 October 2010
MG03sMG03s
Accounts With Accounts Type Total Exemption Small
19 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2010
AR01AR01
Accounts With Accounts Type Small
1 July 2009
AAAnnual Accounts
Legacy
24 April 2009
363aAnnual Return
Legacy
22 December 2008
363aAnnual Return
Legacy
20 November 2008
410(Scot)410(Scot)
Legacy
21 October 2008
419a(Scot)419a(Scot)
Accounts With Accounts Type Small
1 July 2008
AAAnnual Accounts
Legacy
4 June 2008
419a(Scot)419a(Scot)
Legacy
19 April 2008
410(Scot)410(Scot)
Legacy
21 November 2007
287Change of Registered Office
Legacy
21 November 2007
419a(Scot)419a(Scot)
Legacy
21 November 2007
419a(Scot)419a(Scot)
Legacy
21 November 2007
419a(Scot)419a(Scot)
Legacy
21 November 2007
419a(Scot)419a(Scot)
Legacy
21 November 2007
419a(Scot)419a(Scot)
Legacy
21 November 2007
419a(Scot)419a(Scot)
Legacy
21 November 2007
419a(Scot)419a(Scot)
Legacy
21 November 2007
419a(Scot)419a(Scot)
Legacy
21 November 2007
419a(Scot)419a(Scot)
Legacy
21 November 2007
419a(Scot)419a(Scot)
Legacy
21 November 2007
419a(Scot)419a(Scot)
Legacy
5 October 2007
410(Scot)410(Scot)
Legacy
5 June 2007
410(Scot)410(Scot)
Legacy
5 June 2007
410(Scot)410(Scot)
Legacy
18 April 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
12 February 2007
AAAnnual Accounts
Legacy
21 December 2006
410(Scot)410(Scot)
Legacy
21 November 2006
410(Scot)410(Scot)
Legacy
17 November 2006
410(Scot)410(Scot)
Legacy
15 November 2006
410(Scot)410(Scot)
Legacy
11 November 2006
410(Scot)410(Scot)
Legacy
17 October 2006
410(Scot)410(Scot)
Legacy
17 October 2006
410(Scot)410(Scot)
Legacy
14 October 2006
410(Scot)410(Scot)
Legacy
14 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
30 June 2006
AAAnnual Accounts
Legacy
9 March 2006
410(Scot)410(Scot)
Legacy
6 January 2006
410(Scot)410(Scot)
Legacy
3 June 2005
169169
Resolution
3 June 2005
RESOLUTIONSResolutions
Resolution
3 June 2005
RESOLUTIONSResolutions
Legacy
23 May 2005
363sAnnual Return (shuttle)
Legacy
23 May 2005
288aAppointment of Director or Secretary
Legacy
20 May 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
4 May 2005
AAAnnual Accounts
Legacy
23 November 2004
225Change of Accounting Reference Date
Legacy
27 April 2004
363sAnnual Return (shuttle)
Legacy
1 March 2004
287Change of Registered Office
Accounts With Accounts Type Small
1 March 2004
AAAnnual Accounts
Legacy
30 December 2003
410(Scot)410(Scot)
Legacy
12 December 2003
410(Scot)410(Scot)
Legacy
26 November 2003
410(Scot)410(Scot)
Legacy
18 November 2003
419a(Scot)419a(Scot)
Legacy
3 September 2003
410(Scot)410(Scot)
Legacy
30 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 January 2003
AAAnnual Accounts
Legacy
6 June 2002
363sAnnual Return (shuttle)
Legacy
2 May 2002
410(Scot)410(Scot)
Legacy
18 March 2002
410(Scot)410(Scot)
Legacy
13 June 2001
88(2)R88(2)R
Legacy
9 April 2001
288bResignation of Director or Secretary
Legacy
9 April 2001
288bResignation of Director or Secretary
Legacy
9 April 2001
287Change of Registered Office
Legacy
9 April 2001
288aAppointment of Director or Secretary
Legacy
9 April 2001
288aAppointment of Director or Secretary
Incorporation Company
5 April 2001
NEWINCIncorporation