EPIDOTE LIMITED
Active - Accounts Filed
General Information
NAME
EPIDOTE LIMITED
COMPANY NUMBER
SC200575
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
06/10/1999
(25 years and 2 months old)
WEBSITE
www.epidote.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH1 2EN
4TH Saltire Court
20 Castle Terrace
Edinburgh
Midlothian
EH1 2EN
Westpoint House
Pv 2 Prospect Park
Prospect Road
Westhill, Aberdeenshire
AB32 6FJ
Telephone: 270362
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPIDOTE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EPIDOTE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EPIDOTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EPIDOTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPIDOTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2019 - Present (5 years and 6 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
19/04/2016 - Present (8 years and 7 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
06/10/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
06/10/1999 - 30/01/2020 (20 years and 3 months) Born in Dec 1958 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EV HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EV FINCO LIMITED | Active - Accounts Filed | View Report |
| E.V. OFFSHORE LIMITED | Active - Accounts Filed | View Report |
| EPIDOTE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EPIDOTE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 24/04/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 16/07/2020 | New Board Member David Nicol Proctor (927194801) Appointed |
| 03/02/2020 | Steven Helmore (906632976) has left the board |
| 25/12/2019 | John Joseph Houston (924513985) has left the board |
| 25/12/2019 | John Joseph Houston (923807549) has left the board |
| 18/10/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Board Member Jonathan James Renton Thursby (906956222) Appointed |
| 10/11/2018 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 12/04/2018 | New Company Secretary John Joseph Houston (924513985) Appointed |
| 21/03/2018 | D.W. COMPANY SERVICES LIMITED (900061308) has left the board |
| 27/01/2018 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 21/09/2017 | New Board Member John Joseph Houston (923807549) Appointed |
| 09/11/2016 | Sam Copeman (918612157) has left the board |
| 29/10/2016 | New Annual Return filed |
| 11/05/2016 | D.W. COMPANY SERVICES LIMITED (920748998) has left the board |
| 11/05/2016 | New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
| 27/04/2016 | Change in Reg. Office |
| 27/04/2016 | New Company Secretary D.W. COMPANY SERVICES LIMITED (920748998) Appointed |
| 27/04/2016 | LC SECRETARIES LIMITED (911280286) has left the board |
| 27/04/2016 | New Board Member Fraser Louden (920749682) Appointed |
| 27/04/2016 | New Board Member Sam Copeman (918612157) Appointed |
| 27/04/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 26/06/2015 | LC SECRETARIES LIMITED (916612322) has left the board |
| 26/06/2015 | New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
| 03/03/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 28/07/2014 | New Accounts filed |
| 02/10/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 01/10/2012 | New Annual Return filed |
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