Epidote Limited EDINBURGH


Epidote started in year 1999 as Private Limited Company with registration number SC200575. The Epidote company has been functioning successfully for 22 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 22 years old
Account next due date Fri, 31st Dec 2021 (66 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Mon, 4th Oct 2021 (2021-10-04)
Last confirmation statement dated Sun, 20th Sep 2020

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: Director

Appointed: 06 October 1999

Resigned: 01 November 2000

Karen H.

Position: Secretary

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
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 21st, April 2021
Free Download (38 pages)

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