This company is commonly known as Epidote Limited. The company was founded 24 years ago and was given the registration number SC200575. 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 58290 - Other software publishing.
| Name | : | EPIDOTE LIMITED |
|---|---|---|
| Company Number | : | SC200575 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 1999 |
| 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 |
| 42 Morningfield Road, Aberdeen, AB15 4AQ | Secretary | 01 November 2000 | Active |
| 143 Duthie Terrace, Aberdeen, AB10 7PT | Secretary | 06 October 1999 | 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 | 16 December 2011 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 06 October 1999 | Active |
| E.V. Technology Centre, 19 Frensham Road, Norwich, England, NR3 2BT | Director | 19 April 2016 | Active |
| 143 Duthie Terrace, Aberdeen, AB10 7PT | Director | 06 October 1999 | Active |
| 'Tullymet', 29 Kincardine Road, Torphins, Banchory, United Kingdom, AB31 4GH | Director | 06 October 1999 | Active |
| Banchory Business Centre, Burn O'Bennie Road, Banchory, United Kingdom, AB31 5ZU | Director | 18 September 2017 | Active |
| Epidote Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 4th Floor Saltire Court, 20, Castle Terrace, Edinburgh, Scotland, EH1 2EN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Officers | Change person director company with change date. | 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 |
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-26 | Other | Legacy. | Download |
| 2022-01-26 | Other | Legacy. | Download |
| 2021-12-31 | Accounts | Legacy. | Download |
| 2021-12-31 | Other | Legacy. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-04-21 | Accounts | Legacy. | Download |
| 2020-12-23 | 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 |
| 2020-01-30 | Officers | Termination director company with name termination date. | Download |
| 2019-12-23 | Officers | Termination director company with name termination date. | Download |
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