Epidote Holdings Limited in 20 Castle Terrace EDINBURGH

Epidote Holdings Limited EDINBURGH

Epidote Holdings started in year 2012 as Private Limited Company with registration number SC415491. The Epidote Holdings company has been functioning successfully for 12 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 firm 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 the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John H. who worked with the the firm until 23 December 2019.

Epidote Holdings 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	SC415491
Date of Incorporation	Thu, 26th Jan 2012
Industry	Other software publishing
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 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

Sam C.

Position: Director

Appointed: 19 April 2016

Resigned: 18 October 2016

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 19 April 2016

Resigned: 16 March 2018

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 26 January 2012

Resigned: 19 April 2016

Steven H.

Position: Director

Appointed: 26 January 2012

Resigned: 30 January 2020

Pamela L.

Position: Director

Appointed: 26 January 2012

Resigned: 26 January 2012

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is E.v. Offshore Limited from Norwich, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

E.V. Offshore Limited

Ev Technology Centre 19 Frensham Road, Norwich, NR3 2BT, England

Legal authority	Uk/England And Wales
Legal form	Private Limited Company
Country registered	Uk/England And Wales
Place registered	Companies House
Registration number	03937007
Notified on	27 September 2017
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
CH01	On 7th February 2024 director's details were changed filed on: 7th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 7th February 2024 director's details were changed filed on: 7th, February 2024	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 15th, December 2023	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 15th, December 2023	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 15th, December 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 15th, December 2023	other	Free Download (1 page)
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 for the year ending on 31st March 2022 filed on: 29th, June 2023	accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 29th, June 2023	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 29th, June 2023	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 31st, December 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 31st, December 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 31st, December 2021	accounts	Free Download (12 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 for the year ending on 31st March 2020 filed on: 19th, April 2021	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 19th, April 2021	accounts	Free Download (38 pages)
AP01	New director was appointed on 1st July 2020 filed on: 14th, July 2020	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 8th, June 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 8th, June 2020	other	Free Download (1 page)
TM01	Director's appointment terminated on 30th January 2020 filed on: 30th, January 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 23rd December 2019 filed on: 23rd, December 2019	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 23rd December 2019 filed on: 23rd, December 2019	officers	Free Download (1 page)
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 for the year ending on 31st March 2019 filed on: 10th, October 2019	accounts	Free Download (10 pages)
AP01	New director was appointed on 11th June 2019 filed on: 14th, June 2019	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 26th, April 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 4th, April 2019	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2018 filed on: 20th, November 2018	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 20th, November 2018	accounts	Free Download (35 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 20th, November 2018	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 7th, June 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 7th, June 2018	other	Free Download (3 pages)
AP03	On 5th April 2018, company appointed a new person to the position of a secretary filed on: 10th, April 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 16th March 2018 filed on: 19th, March 2018	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 filed on: 8th, January 2018	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2017 filed on: 8th, 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 (35 pages)
CH01	On 30th October 2017 director's details were changed filed on: 9th, November 2017	officers	Free Download (2 pages)
CH01	On 30th October 2017 director's details were changed filed on: 9th, November 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 18th September 2017 filed on: 19th, September 2017	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17 filed on: 24th, May 2017	other	Free Download (3 pages)
TM01	Director's appointment terminated on 18th October 2016 filed on: 3rd, November 2016	officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st October 2016 to 31st March 2017 filed on: 25th, April 2016	accounts	Free Download (1 page)
AP01	New director was appointed on 19th April 2016 filed on: 25th, April 2016	officers	Free Download (2 pages)
AD01	Change of registered address from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 25th April 2016 to 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN filed on: 25th, April 2016	address	Free Download (1 page)
AP04	On 19th April 2016, company appointed a new person to the position of a secretary filed on: 25th, April 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 19th April 2016 filed on: 25th, April 2016	officers	Free Download (1 page)
AP01	New director was appointed on 19th April 2016 filed on: 25th, April 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 29th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2016 filed on: 15th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 26th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2015 filed on: 4th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 23rd, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2014 filed on: 28th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 4th, July 2013	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 31st October 2012 filed on: 27th, June 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 26th January 2013 filed on: 31st, January 2013	annual return	Free Download (4 pages)
CH01	On 7th December 2012 director's details were changed filed on: 10th, December 2012	officers	Free Download (2 pages)
SH01	Statement of Capital on 3rd May 2012: 1000.00 GBP filed on: 3rd, July 2012	capital	Free Download (3 pages)
TM01	Director's appointment terminated on 1st February 2012 filed on: 1st, February 2012	officers	Free Download (1 page)
AP01	New director was appointed on 1st February 2012 filed on: 1st, February 2012	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, January 2012	incorporation	Free Download (25 pages)

Epidote Holdings Limited EDINBURGH

Epidote Holdings Limited Address / Contact

Company Information / Profile

Company staff

David P.

Jonathan T.

Fraser L.

John H.

John H.

Sam C.

D.w. Company Services Limited

Lc Secretaries Limited

Steven H.

Pamela L.

People with significant control

Company filings

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