EPIDOTE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EN

Company number SC200575
Status Active
Incorporation Date 6 October 1999
Company Type Private Limited Company
Address 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Sam Copeman as a director on 18 October 2016; Confirmation statement made on 20 September 2016 with updates; Appointment of Mr Fraser Louden as a director on 19 April 2016. The most likely internet sites of EPIDOTE LIMITED are www.epidote.co.uk, and www.epidote.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Epidote Limited is a Private Limited Company. The company registration number is SC200575. Epidote Limited has been working since 06 October 1999. The present status of the company is Active. The registered address of Epidote 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 DODD, Christopher David Loxley, Dr has been resigned. Secretary HELMORE, Karen Louise has been resigned. Secretary LC SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director COPEMAN, Sam has been resigned. Director HELMORE, Karen Louise has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Appointed Date: 19 April 2016
Director
HELMORE, Steven
Appointed Date: 06 October 1999
66 years old
Director
LOUDEN, Fraser
Appointed Date: 19 April 2016
60 years old

Resigned Directors

Secretary
DODD, Christopher David Loxley, Dr
Resigned: 16 December 2011
Appointed Date: 01 November 2000
Secretary
HELMORE, Karen Louise
Resigned: 01 November 2000
Appointed Date: 06 October 1999
Secretary
LC SECRETARIES LIMITED
Resigned: 19 April 2016
Appointed Date: 16 December 2011
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 October 1999
Appointed Date: 06 October 1999
Director
COPEMAN, Sam
Resigned: 18 October 2016
Appointed Date: 19 April 2016
47 years old
Director
HELMORE, Karen Louise
Resigned: 01 November 2000
Appointed Date: 06 October 1999
55 years old

Persons With Significant Control

Epidote Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EPIDOTE LIMITED Events

07 Nov 2016
Termination of appointment of Sam Copeman as a director on 18 October 2016
26 Oct 2016
Confirmation statement made on 20 September 2016 with updates
25 Apr 2016
Appointment of Mr Fraser Louden as a director on 19 April 2016
25 Apr 2016
Appointment of Mr Sam Copeman as a director on 19 April 2016
25 Apr 2016
Appointment of D.W. Company Services Limited as a secretary on 19 April 2016
...
... and 40 more events
05 Jul 2001
Total exemption small company accounts made up to 31 October 2000
15 Nov 2000
Return made up to 06/10/00; full list of members
28 Oct 1999
Ad 25/10/99--------- £ si 98@1=98 £ ic 1/99
06 Oct 1999
Secretary resigned
06 Oct 1999
Incorporation

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