EPIDOTE HOLDINGS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EN
Company number SC415491
Status Active
Incorporation Date 26 January 2012
Company Type Private Limited Company
Address 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 58290 - Other software publishing, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Termination of appointment of Sam Copeman as a director on 18 October 2016; Appointment of Mr Fraser Louden as a director on 19 April 2016. The most likely internet sites of EPIDOTE HOLDINGS LIMITED are www.epidoteholdings.co.uk, and www.epidote-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Epidote Holdings Limited is a Private Limited Company. The company registration number is SC415491. Epidote Holdings Limited has been working since 26 January 2012. The present status of the company is Active. The registered address of Epidote Holdings Limited is 4th Floor Saltire Court 20 Castle Terrace Edinburgh Scotland Eh1 2en. . D.W. COMPANY SERVICES LIMITED is a Secretary of the company. HELMORE, Steven is a Director of the company. LOUDEN, Fraser is a Director of the company. Secretary LC SECRETARIES LIMITED has been resigned. Director COPEMAN, Sam has been resigned. Director LEIPER, Pamela Summers has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Appointed Date: 19 April 2016
Director
HELMORE, Steven
Appointed Date: 26 January 2012
67 years old
Director
LOUDEN, Fraser
Appointed Date: 19 April 2016
61 years old

Resigned Directors

Secretary
LC SECRETARIES LIMITED
Resigned: 19 April 2016
Appointed Date: 26 January 2012
Director
COPEMAN, Sam
Resigned: 18 October 2016
Appointed Date: 19 April 2016
47 years old
Director
LEIPER, Pamela Summers
Resigned: 26 January 2012
Appointed Date: 26 January 2012
63 years old

EPIDOTE HOLDINGS LIMITED Events

07 Feb 2017
Confirmation statement made on 26 January 2017 with updates
03 Nov 2016
Termination of appointment of Sam Copeman as a director on 18 October 2016
25 Apr 2016
Appointment of Mr Fraser Louden as a director on 19 April 2016
25 Apr 2016
Appointment of D.W. Company Services Limited as a secretary on 19 April 2016
25 Apr 2016
Appointment of Mr Sam Copeman as a director on 19 April 2016
...
... and 12 more events
10 Dec 2012
Director's details changed for Mr Steven Helmore on 7 December 2012
03 Jul 2012
Statement of capital following an allotment of shares on 3 May 2012
  • GBP 1,000
01 Feb 2012
Appointment of Mr Steven Helmore as a director
01 Feb 2012
Termination of appointment of Pamela Leiper as a director
26 Jan 2012
Incorporation

Similar Companies

EPIDII CONTRACTING LTD EPIDOS LIMITED EPIDOTE LIMITED EPIE CONSULTING LIMITED EPIECO LTD EPIE-NGOLE & SONS LTD EPIFAN LTD