Epidote Limited in 20 Castle Terrace EDINBURGH

Epidote Limited EDINBURGH

Epidote started in year 1999 as Private Limited Company with registration number SC200575. The Epidote company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Edinburgh at 4th Floor Saltire Court. Postal code: EH1 2EN.

The company has 3 directors, namely David P., Jonathan T. and Fraser L.. Of them, Fraser L. has been with the company the longest, being appointed on 19 April 2016 and David P. has been with the company for the least time - from 1 July 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Epidote Limited Address / Contact

Office Address	4th Floor Saltire Court
Office Address2	20 Castle Terrace
Town	Edinburgh
Post code	EH1 2EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC200575
Date of Incorporation	Wed, 6th Oct 1999
Industry	Information technology consultancy activities
Industry	Other software publishing
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

David P.

Position: Director

Appointed: 01 July 2020

Jonathan T.

Position: Director

Appointed: 11 June 2019

Fraser L.

Position: Director

Appointed: 19 April 2016

John H.

Position: Secretary

Appointed: 05 April 2018

Resigned: 23 December 2019

John H.

Position: Director

Appointed: 18 September 2017

Resigned: 23 December 2019

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 19 April 2016

Resigned: 16 March 2018

Sam C.

Position: Director

Appointed: 19 April 2016

Resigned: 18 October 2016

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 16 December 2011

Resigned: 19 April 2016

Christopher D.

Position: Secretary

Appointed: 01 November 2000

Resigned: 16 December 2011

Karen H.

Position: Secretary

Appointed: 06 October 1999

Resigned: 01 November 2000

Karen H.

Position: Director

Appointed: 06 October 1999

Resigned: 01 November 2000

Steven H.

Position: Director

Appointed: 06 October 1999

Resigned: 30 January 2020

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is Epidote Holdings Limited from Edinburgh, Scotland. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Epidote Holdings Limited

4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc415491
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 15th, December 2023	accounts	Free Download (38 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 15th, December 2023	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 15th, December 2023	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 29th, June 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 29th, June 2023	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 26th, January 2022	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 31st, December 2021	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 21st, April 2021	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 21st, April 2021	accounts	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 10th, October 2019	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2019 filed on: 10th, October 2019	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2018 filed on: 6th, November 2018	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 6th, November 2018	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2017 filed on: 22nd, January 2018	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 14th, December 2017	accounts	Free Download (37 pages)
AA01	Extension of current accouting period to March 31, 2017 filed on: 25th, April 2016	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 29th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to September 20, 2015 with full list of members filed on: 29th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 29, 2015: 99.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 26th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to September 20, 2014 with full list of members filed on: 30th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on September 30, 2014: 99.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 23rd, July 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to September 20, 2013 with full list of members filed on: 27th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 3rd, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to September 20, 2012 with full list of members filed on: 27th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 24th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to September 20, 2011 with full list of members filed on: 11th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 21st, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to September 20, 2010 with full list of members filed on: 22nd, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 22nd, July 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to September 20, 2009 with full list of members filed on: 9th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 20th, July 2009	accounts	Free Download (5 pages)
363a	Annual return made up to October 3, 2008 filed on: 3rd, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 4th, August 2008	accounts	Free Download (5 pages)
363s	Annual return made up to October 16, 2007 filed on: 16th, October 2007	annual return	Free Download (6 pages)
363s	Annual return made up to October 16, 2007 filed on: 16th, October 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 16th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 16th, July 2007	accounts	Free Download (5 pages)
363s	Annual return made up to October 18, 2006 filed on: 18th, October 2006	annual return	Free Download (6 pages)
363s	Annual return made up to October 18, 2006 filed on: 18th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 14th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 14th, August 2006	accounts	Free Download (5 pages)
363s	Annual return made up to September 8, 2005 filed on: 8th, September 2005	annual return	Free Download (6 pages)
363s	Annual return made up to September 8, 2005 filed on: 8th, September 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 31st, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 31st, August 2005	accounts	Free Download (6 pages)
363s	Annual return made up to December 23, 2004 filed on: 23rd, December 2004	annual return	Free Download (6 pages)
363s	Annual return made up to December 23, 2004 filed on: 23rd, December 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 23rd, August 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 23rd, August 2004	accounts	Free Download (6 pages)
363s	Annual return made up to September 24, 2003 filed on: 24th, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to September 24, 2003 filed on: 24th, September 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 30th, August 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 30th, August 2003	accounts	Free Download (5 pages)
363s	Annual return made up to September 26, 2002 filed on: 26th, September 2002	annual return	Free Download (6 pages)
363s	Annual return made up to September 26, 2002 filed on: 26th, September 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 14th, August 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 14th, August 2002	accounts	Free Download (5 pages)
363s	Annual return made up to November 29, 2001 filed on: 29th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to November 29, 2001 filed on: 29th, November 2001	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2000 filed on: 5th, July 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2000 filed on: 5th, July 2001	accounts	Free Download (5 pages)
363s	Annual return made up to November 15, 2000 filed on: 15th, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to November 15, 2000 filed on: 15th, November 2000	annual return	Free Download (6 pages)

Epidote Limited EDINBURGH

Epidote Limited Address / Contact

Company Information / Profile

Company staff

David P.

Jonathan T.

Fraser L.

John H.

John H.

D.w. Company Services Limited

Sam C.

Lc Secretaries Limited

Christopher D.

Karen H.

Karen H.

Steven H.

People with significant control

Company filings

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