EPOD SOLUTIONS GROUP LIMITED
EDINBURGH LISTER SQUARE (NO. 228) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9DQ

Company number SC523802
Status Active
Incorporation Date 8 January 2016
Company Type Private Limited Company
Address 6 REDHEUGHS RIGG, EDINBURGH, SCOTLAND, EH12 9DQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Statement of capital following an allotment of shares on 14 December 2016 GBP 69,344 ; Registered office address changed from 21 Walker Street Edinburgh EH3 7HX to 6 Redheughs Rigg Edinburgh EH12 9DQ on 2 September 2016. The most likely internet sites of EPOD SOLUTIONS GROUP LIMITED are www.epodsolutionsgroup.co.uk, and www.epod-solutions-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Aberdour Rail Station is 8.4 miles; to Rosyth Rail Station is 9 miles; to Burntisland Rail Station is 9 miles; to Kinghorn Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epod Solutions Group Limited is a Private Limited Company. The company registration number is SC523802. Epod Solutions Group Limited has been working since 08 January 2016. The present status of the company is Active. The registered address of Epod Solutions Group Limited is 6 Redheughs Rigg Edinburgh Scotland Eh12 9dq. . BROOM, Alastair Scott is a Director of the company. HODGSON, David is a Director of the company. MCCREADIE, Colin is a Director of the company. MCCREADIE, William is a Director of the company. Director BELL, Adrian Edward Robert has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BROOM, Alastair Scott
Appointed Date: 21 January 2016
54 years old
Director
HODGSON, David
Appointed Date: 21 January 2016
42 years old
Director
MCCREADIE, Colin
Appointed Date: 21 January 2016
46 years old
Director
MCCREADIE, William
Appointed Date: 21 January 2016
73 years old

Resigned Directors

Director
BELL, Adrian Edward Robert
Resigned: 21 January 2016
Appointed Date: 08 January 2016
59 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 21 January 2016
Appointed Date: 08 January 2016

EPOD SOLUTIONS GROUP LIMITED Events

09 Feb 2017
Total exemption full accounts made up to 30 September 2016
17 Jan 2017
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 69,344
02 Sep 2016
Registered office address changed from 21 Walker Street Edinburgh EH3 7HX to 6 Redheughs Rigg Edinburgh EH12 9DQ on 2 September 2016
16 Jun 2016
Statement of capital following an allotment of shares on 28 May 2016
  • GBP 65,259
20 May 2016
Second filing of SH01 previously delivered to Companies House
...
... and 10 more events
26 Jan 2016
Appointment of Colin Mccreadie as a director on 21 January 2016
26 Jan 2016
Appointment of Mr David Hodgson as a director on 21 January 2016
26 Jan 2016
Appointment of Alastair Scott Broom as a director on 21 January 2016
26 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2016
Incorporation
Statement of capital on 2016-01-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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