This company is commonly known as Epoint Embedded Computing Limited. The company was founded 16 years ago and was given the registration number SC340421. The firm's registered office is in DUNFERMLINE. You can find them at Rosyth Business Centre Cromarty Campus, Rosyth, Dunfermline, Fife. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | EPOINT EMBEDDED COMPUTING LIMITED |
|---|---|---|
| Company Number | : | SC340421 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 2008 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Rosyth Business Centre Cromarty Campus, Rosyth, Dunfermline, Fife, Scotland, KY11 2WX |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Itek House, 1 Newark Road South, Glenrothes, KY7 4NS | Director | 22 September 2008 | Active |
| Itek House, 1 Newark Road South, Glenrothes, KY7 4NS | Director | 22 August 2008 | Active |
| 12, Craigflower Gardens, Torryburn, Dunfermline, United Kingdom, KY12 8HF | Secretary | 19 October 2009 | Active |
| 292, St. Vincent Street, Glasgow, G2 5TQ | Corporate Nominee Secretary | 29 March 2008 | Active |
| 5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD | Corporate Secretary | 01 April 2019 | Active |
| 25, Pl De Les Acacies, Matadepera, Barcelona 08230, Spain, | Director | 01 April 2016 | Active |
| Cedar House, Westley Road, Bury St. Edmunds, England, IP33 3SE | Director | 25 September 2015 | Active |
| 1f1 Aquarius Court, Orchardhead Way, Innova Campus,, Rosyth, Dunfermline, United Kingdom, KY11 2DW | Director | 19 October 2009 | Active |
| 292, St. Vincent Street, Glasgow, G2 5TQ | Corporate Nominee Director | 29 March 2008 | Active |
| Mr Donald Wilson Mcdonald | ||
| Notified on | : | 29 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Address | : | Itek House, 1 Newark Road South, Glenrothes, KY7 4NS |
| Nature of control | : |
|
| Mr Michael Roy Underwood | ||
| Notified on | : | 27 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1943 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cedar House, 168 Westley Road, Bury St Edmunds, England, IP33 3SE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-27 | Insolvency | Liquidation compulsory notice winding up order court scotland. | Download |
| 2023-05-06 | Gazette | Gazette filings brought up to date. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-04-18 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-24 | Gazette | Gazette filings brought up to date. | Download |
| 2023-01-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-01-03 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Change account reference date company previous extended. | Download |
| 2021-07-29 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-14 | Officers | Change person director company with change date. | Download |
| 2021-01-14 | Officers | Change person director company with change date. | Download |
| 2021-01-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-14 | Officers | Termination director company with name termination date. | Download |
| 2020-10-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-15 | Officers | Termination director company with name termination date. | Download |
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