EPOINT SOLUTIONS LIMITED
CULROSS EPOINT LIMITED MN NOVA (15) LIMITED

Hellopages » Fife » Fife » KY12 8HL

Company number SC314320
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address THE OFFICE WILLIAMTON HOUSE, LOW CAUSEWAY, CULROSS, FIFE, KY12 8HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of EPOINT SOLUTIONS LIMITED are www.epointsolutions.co.uk, and www.epoint-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Polmont Rail Station is 6 miles; to Uphall Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epoint Solutions Limited is a Private Limited Company. The company registration number is SC314320. Epoint Solutions Limited has been working since 09 January 2007. The present status of the company is Active. The registered address of Epoint Solutions Limited is The Office Williamton House Low Causeway Culross Fife Ky12 8hl. . MCDONALD, Donald Wilson, Dr is a Secretary of the company. MCDONALD, Donald Wilson is a Director of the company. Secretary WELSH, William Christopher has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director MCDONALD, Aileen Elspeth Delia has been resigned. Director WELSH, William Christopher has been resigned. Director WELSH, William Christopher has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCDONALD, Donald Wilson, Dr
Appointed Date: 18 November 2015

Director
MCDONALD, Donald Wilson
Appointed Date: 26 September 2007
63 years old

Resigned Directors

Secretary
WELSH, William Christopher
Resigned: 18 November 2015
Appointed Date: 19 October 2009

Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 19 October 2009
Appointed Date: 09 January 2007

Director
MCDONALD, Aileen Elspeth Delia
Resigned: 18 November 2015
Appointed Date: 22 September 2008
61 years old

Director
WELSH, William Christopher
Resigned: 18 November 2015
Appointed Date: 19 October 2009
52 years old

Director
WELSH, William Christopher
Resigned: 22 September 2008
Appointed Date: 26 September 2007
52 years old

Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 26 September 2007
Appointed Date: 09 January 2007

Persons With Significant Control

Mr Donald Wilson Mcdonald
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

EPOINT SOLUTIONS LIMITED Events

19 Jan 2017
Confirmation statement made on 9 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
13 Jun 2016
Total exemption small company accounts made up to 31 January 2015
13 Jun 2016
Annual return made up to 9 January 2016
Statement of capital on 2016-06-13
  • GBP 100

13 Jun 2016
Termination of appointment of William Christopher Welsh as a secretary on 18 November 2015
...
... and 48 more events
02 Nov 2007
New director appointed
02 Nov 2007
Director resigned
05 Apr 2007
Memorandum and Articles of Association
05 Apr 2007
Company name changed mn nova (15) LIMITED\certificate issued on 05/04/07
09 Jan 2007
Incorporation