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 - EDINBURGH

This company is listed in the following categories:
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

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