This company is commonly known as Epidote Holdings Limited. The company was founded 12 years ago and was given the registration number SC415491. The firm's registered office is in EDINBURGH. You can find them at 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | EPIDOTE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC415491 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ev Technology Centre, 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, United Kingdom, NR3 2BT | Director | 19 April 2016 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN | Director | 01 July 2020 | Active |
| E.V Technology Centre, 19 Frensham Road, Norwich, United Kingdom, NR3 2BT | Director | 11 June 2019 | Active |
| E.V Technology Centre, 19 Frensham Road, Norwich, United Kingdom, NR3 2BT | Secretary | 05 April 2018 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN | Corporate Secretary | 19 April 2016 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA | Corporate Secretary | 26 January 2012 | Active |
| E.V. Technology Centre, Frensham Road, Norwich, England, NR3 2BT | Director | 19 April 2016 | Active |
| 'Tullymet', 29 Kincardine Road, Torphins, Banchory, United Kingdom, AB31 4GH | Director | 26 January 2012 | Active |
| Banchory Business Centre, Burn O'Bennie Road, Banchory, United Kingdom, AB31 5ZU | Director | 18 September 2017 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA | Director | 26 January 2012 | Active |
| E.V. Offshore Limited | ||
| Notified on | : | 27 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ev Technology Centre, 19 Frensham Road, Norwich, England, NR3 2BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Officers | Change person director company with change date. | Download |
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-15 | Accounts | Legacy. | Download |
| 2023-12-15 | Other | Legacy. | Download |
| 2023-12-15 | Other | Legacy. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-06-29 | Accounts | Legacy. | Download |
| 2023-06-29 | Other | Legacy. | Download |
| 2023-06-29 | Other | Legacy. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-31 | Other | Legacy. | Download |
| 2021-12-31 | Accounts | Legacy. | Download |
| 2021-12-31 | Other | Legacy. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-04-19 | Accounts | Legacy. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-14 | Officers | Appoint person director company with name date. | Download |
| 2020-06-08 | Other | Legacy. | Download |
| 2020-06-08 | Other | Legacy. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Officers | Termination director company with name termination date. | Download |
| 2019-12-23 | Officers | Termination secretary company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.