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Epsilon (Scotland) Limited

Epsilon (Scotland) Limited is an active company incorporated on 12 May 2016 with the registered office located in Glasgow, City of Glasgow. Epsilon (Scotland) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC535158
Private limited company
Scottish Company
Age
9 years
Incorporated 12 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 837 days
Dated 11 May 2022 (3 years ago)
Next confirmation dated 11 May 2023
Was due on 25 May 2023 (2 years 3 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1196 days
For period 1 Jun31 May 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2021
Was due on 31 May 2022 (3 years ago)
Contact
Address
14 Newton Place
Glasgow
G3 7PY
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Restauranteur • British • Lives in Scotland • Born in Feb 1983
Mr Shahid Ganni
PSC • British • Lives in Scotland • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Hospitality Consultancy Limited
Shahid Imran Ghani is a mutual person.
Active
SGR Retail Ltd
Shahid Imran Ghani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 May 2020
For period 31 May31 May 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
12
Increased by 6 (+100%)
Total Assets
£80K
Increased by £15K (+23%)
Total Liabilities
-£10K
Same as previous period
Net Assets
£70K
Increased by £15K (+27%)
Debt Ratio (%)
13%
Decreased by 2.88% (-19%)
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 9 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 26 Jul 2022
Confirmation Submitted
3 Years Ago on 11 May 2022
Confirmation Submitted
4 Years Ago on 16 Jun 2021
Registered Address Changed
4 Years Ago on 10 May 2021
Micro Accounts Submitted
4 Years Ago on 19 Oct 2020
Micro Accounts Submitted
4 Years Ago on 17 Sep 2020
Confirmation Submitted
4 Years Ago on 15 Sep 2020
Restoration Application Submitted
4 Years Ago on 15 Sep 2020
Shahid Ganni (PSC) Appointed
7 Years Ago on 1 Jan 2018
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Aug 2022
First Gazette notice for compulsory strike-off
Submitted on 26 Jul 2022
Confirmation statement made on 11 May 2022 with no updates
Submitted on 11 May 2022
Confirmation statement made on 11 May 2021 with no updates
Submitted on 16 Jun 2021
Registered office address changed from 77 Torrisdale Street Glasgow G42 8PW Scotland to 14 Newton Place Glasgow G3 7PY on 10 May 2021
Submitted on 10 May 2021
Micro company accounts made up to 31 May 2020
Submitted on 19 Oct 2020
Micro company accounts made up to 31 May 2019
Submitted on 17 Sep 2020
Notification of Shahid Ganni as a person with significant control on 1 January 2018
Submitted on 17 Sep 2020
Resolutions
Submitted on 16 Sep 2020
Confirmation statement made on 11 May 2020 with no updates
Submitted on 15 Sep 2020
Repayment History
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