EPOD SOLUTIONS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
EPOD SOLUTIONS GROUP LIMITED
COMPANY NUMBER
SC523802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
08/01/2016
(8 years and 11 months old)
WEBSITE
http://thepodfather.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
08/01/2016
02/02/2016
LISTER SQUARE (NO. 228) LIMITED
EDINBURGH
EH12 9DQ
Telephone: 01315530400
TPS: Yes
Verdant 2 Redheughs Rigg
Edinburgh
EH12 9DQ
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 |
|---|---|---|
| EPOD SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| EPOD SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Katherine Hearns (929210355) has left the board |
| 19/12/2024 | Katherine Hearns (923767413) has left the board |
| 19/12/2024 | New Company Secretary Jade Roy (933043704) Appointed |
Credit Risk Overview
Want to learn more about EPOD SOLUTIONS GROUP 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 EPOD SOLUTIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPOD SOLUTIONS GROUP 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 |
|---|---|---|---|---|
|
21/01/2016 - Present (8 years and 11 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/01/2016 - Present (8 years and 11 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 3 Past: 20 |
View Report |
|
17/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/01/2016 - Present (8 years and 11 months) Born in Jul 1966 |
Resigned | Director |
Current: 17 Past: 237 |
View Report |
|
MORTON FRASER DIRECTORS LIMITED 08/01/2016 - Present (8 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 352 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPOD SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| EPOD SOLUTIONS LIMITED | Non-Trading | View Report |
| PODFATHER LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Katherine Hearns (929210355) has left the board |
| 19/12/2024 | Katherine Hearns (923767413) has left the board |
| 19/12/2024 | New Company Secretary Jade Roy (933043704) Appointed |
| 15/10/2024 | Alastair Scott Broom (906924083) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Board Member Katherine Hearns (923767413) Appointed |
| 04/02/2022 | New Company Secretary Katherine Hearns (929210355) Appointed |
| 22/12/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 07/04/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 06/04/2019 | New Confirmation Statement filed |
| 20/02/2019 | David Hodgson (920254158) has left the board |
| 25/01/2019 | Change in Reg. Office |
| 01/12/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 14/02/2017 | New Accounts filed |
| 06/09/2016 | Change in Reg. Office |
| 03/05/2016 | New Annual Return filed |
| 29/01/2016 | New Board Member William McCreadie (900073506) Appointed |
| 29/01/2016 | New Board Member Colin McCreadie (920455361) Appointed |
| 29/01/2016 | Adrian Edward Robert Bell (904007048) has left the board |
| 29/01/2016 | New Board Member William McCreadie (900073506) Appointed |
| 29/01/2016 | New Board Member Alastair Scott Broom (906924083) Appointed |
| 29/01/2016 | MORTON FRASER DIRECTORS LIMITED (914784274) has left the board |
| 29/01/2016 | Adrian Edward Robert Bell (904007048) has left the board |
| 29/01/2016 | MORTON FRASER DIRECTORS LIMITED (914784274) has left the board |
| 29/01/2016 | New Board Member Colin McCreadie (920455361) Appointed |
| 29/01/2016 | New Board Member David Hodgson (920254158) Appointed |
| 29/01/2016 | New Board Member Alastair Scott Broom (906924083) Appointed |
| 29/01/2016 | New Board Member David Hodgson (920254158) Appointed |
| 28/01/2016 | Change in Reg. Office |
| 26/01/2016 | New Board Member MORTON FRASER DIRECTORS LIMITED (914784274) Appointed |
| 26/01/2016 | MORTON FRASER DIRECTORS LIMITED (920402973) has left the board |
| 13/01/2016 | New Board Member MORTON FRASER DIRECTORS LIMITED (920402973) Appointed |
| 13/01/2016 | New Board Member Adrian Edward Robert Bell (904007048) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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