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EPIPOLE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Epipole Ltd. The company was founded 13 years ago and was given the registration number SC391348. The firm's registered office is in DUNFERMLINE. You can find them at 3 St Davids Business Park, Dalgety Bay, Dunfermline, Fife. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:EPIPOLE LTD
Company Number:SC391348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2011
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:3 St Davids Business Park, Dalgety Bay, Dunfermline, Fife, KY11 9PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arrol House, Viking Way, Rosyth, Dunfermline, Scotland, KY11 2UT

Director01 March 2023Active
Arrol House, Viking Way, Rosyth, Dunfermline, Scotland, KY11 2UT

Director11 November 2019Active
Arrol House, Viking Way, Rosyth, Dunfermline, Scotland, KY11 2UT

Director21 December 2021Active
Arrol House, Viking Way, Rosyth, Dunfermline, Scotland, KY11 2UT

Director17 December 2019Active
24, Inch Avenue, Aberdour, United Kingdom, KY3 0TF

Secretary11 January 2011Active
Arrol House, Viking Way, Rosyth, Dunfermline, Scotland, KY11 2UT

Director22 December 2020Active
Arrol House, Viking Way, Rosyth, Dunfermline, Scotland, KY11 2UT

Director21 September 2021Active
3, St Davids Business Park, Dalgety Bay, Dunfermline, KY11 9PF

Director01 December 2018Active
Suite 4, Forth House, Burnside Business Court, North Road, Inverkeithing, KY11 1NZ

Director05 November 2019Active
3, St Davids Business Park, Dalgety Bay, Dunfermline, KY11 9PF

Director02 April 2014Active
Suite 4, Forth House, North Road, Inverkeithing, United Kingdom, KY11 1NZ

Director11 January 2011Active

People with Significant Control

Dr Craig Robertson
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:Scotland
Address:Arrol House, Viking Way, Dunfermline, Scotland, KY11 2UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Capital

Capital allotment shares.

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2024-04-25Capital

Capital allotment shares.

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2024-04-16Officers

Appoint person director company with name date.

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2024-02-02Confirmation statement

Confirmation statement with updates.

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2023-12-28Incorporation

Memorandum articles.

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2023-12-28Resolution

Resolution.

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2023-12-27Capital

Capital allotment shares.

Download
2023-11-03Officers

Termination director company with name termination date.

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2023-08-22Capital

Capital allotment shares.

Download
2023-05-24Capital

Second filing capital allotment shares.

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2023-05-15Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-08Officers

Appoint person director company with name date.

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2023-03-08Officers

Termination director company with name termination date.

Download
2023-01-17Capital

Capital allotment shares.

Download
2023-01-11Confirmation statement

Confirmation statement with updates.

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2023-01-10Capital

Capital allotment shares.

Download
2022-12-20Capital

Capital allotment shares.

Download
2022-11-02Officers

Termination director company with name termination date.

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2022-10-24Persons with significant control

Notification of a person with significant control statement.

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2022-10-24Persons with significant control

Cessation of a person with significant control.

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2022-10-24Capital

Capital allotment shares.

Download
2022-10-24Incorporation

Memorandum articles.

Download
2022-10-24Resolution

Resolution.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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