EPISTEMY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH14 4AS

Company number SC365481
Status Active
Incorporation Date 14 September 2009
Company Type Private Limited Company
Address ENERGY ACADEMY HERIOT WATT UNIVERSITY, RICCARTON, EDINBURGH, MIDLOTHIAN, EH14 4AS
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 96 . The most likely internet sites of EPISTEMY LIMITED are www.epistemy.co.uk, and www.epistemy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Edinburgh Rail Station is 5.9 miles; to Aberdour Rail Station is 10.1 miles; to Rosyth Rail Station is 10.3 miles; to Burntisland Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epistemy Limited is a Private Limited Company. The company registration number is SC365481. Epistemy Limited has been working since 14 September 2009. The present status of the company is Active. The registered address of Epistemy Limited is Energy Academy Heriot Watt University Riccarton Edinburgh Midlothian Eh14 4as. . MCFARLANE, Sean Robert is a Secretary of the company. ARNOLD, Daniel Peter, Dr is a Director of the company. CHRISTIE, Michael Andrew is a Director of the company. TALBOT, Jack Leslie is a Director of the company. Secretary BROWN, Derek Gardiner has been resigned. Secretary KOZLOVA, Olga, Dr has been resigned. Director MCNAULL, Philip Gerard has been resigned. Director WALKER, Leon John has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
MCFARLANE, Sean Robert
Appointed Date: 04 November 2014
Director
ARNOLD, Daniel Peter, Dr
Appointed Date: 14 September 2009
46 years old
Director
CHRISTIE, Michael Andrew
Appointed Date: 14 September 2009
68 years old
Director
TALBOT, Jack Leslie
Appointed Date: 14 September 2009
39 years old

Resigned Directors

Secretary
BROWN, Derek Gardiner
Resigned: 12 April 2010
Appointed Date: 14 September 2009
Secretary
KOZLOVA, Olga, Dr
Resigned: 06 September 2013
Appointed Date: 12 April 2010
Director
MCNAULL, Philip Gerard
Resigned: 27 May 2013
Appointed Date: 21 October 2009
67 years old
Director
WALKER, Leon John
Resigned: 27 May 2013
Appointed Date: 11 August 2011
72 years old

Persons With Significant Control

Mr Michael Andrew Christie
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EPISTEMY LIMITED Events

05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 96
10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Nov 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 96
...
... and 24 more events
12 Apr 2010
Termination of appointment of Derek Gardiner Brown as a secretary
07 Nov 2009
Appointment of Philip Gerard Mcnaull as a director
22 Oct 2009
Registered office address changed from C/O Technology & Research Services Heriot-Watt University Riccarton Edinburgh EH14 4AS on 22 October 2009
08 Oct 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2009
Incorporation

EPISTEMY LIMITED Charges

10 December 2010
Bond & floating charge
Delivered: 21 December 2010
Status: Satisfied on 22 January 2014
Persons entitled: West Lothian Enterprise Limited
Description: Undertaking & all property & assets present & future…

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