EPIDOTE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
EPIDOTE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
EPIDOTE LIMITED was incorporated 24 years ago on 06/10/1999 and has the registered number: SC200575. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
EPIDOTE LIMITED was incorporated 24 years ago on 06/10/1999 and has the registered number: SC200575. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
EPIDOTE LIMITED - EDINBURGH
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4TH FLOOR SALTIRE COURT
EDINBURGH
EH1 2EN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN JAMES RENTON THURSBY | Aug 1968 | British | Director | 2019-06-11 | CURRENT |
MR DAVID NICOL PROCTOR | Dec 1978 | British | Director | 2020-07-01 | CURRENT |
MR FRASER LOUDEN | Jan 1965 | British | Director | 2016-04-19 | CURRENT |
LC SECRETARIES LIMITED | Corporate Secretary | 2011-12-16 UNTIL 2016-04-19 | RESIGNED | ||
D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2016-04-19 UNTIL 2018-03-16 | RESIGNED | ||
MR JOHN JOSEPH HOUSTON | Aug 1964 | British | Director | 2017-09-18 UNTIL 2019-12-23 | RESIGNED |
KAREN LOUISE HELMORE | Mar 1970 | British | Director | 1999-10-06 UNTIL 2000-11-01 | RESIGNED |
MR STEVEN HELMORE | Dec 1958 | British | Director | 1999-10-06 UNTIL 2020-01-30 | RESIGNED |
MR SAM COPEMAN | Oct 1978 | British | Director | 2016-04-19 UNTIL 2016-10-18 | RESIGNED |
DR CHRISTOPHER DAVID LOXLEY DODD | Nov 1960 | Secretary | 2000-11-01 UNTIL 2011-12-16 | RESIGNED | |
KAREN LOUISE HELMORE | Mar 1970 | British | Secretary | 1999-10-06 UNTIL 2000-11-01 | RESIGNED |
JOHN JOSEPH HOUSTON | Secretary | 2018-04-05 UNTIL 2019-12-23 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1999-10-06 UNTIL 1999-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Epidote Holdings Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |