• UK
  • EPIDOTE LIMITED - 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

Company Information

Company registration number
SC200575
Company Status
LIVE
Country
United Kingdom
Registered Address
4th Floor Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
Scotland
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland UK

Management

Managing Directors
LOUDEN, Fraser
PROCTOR, David Nicol
THURSBY, Jonathan James Renton
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1999-10-06
Age Of Company
1999-10-06 24 years
SIC/NACE
58290

Ownership

Beneficial Owners
Epidote Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-09-20
Annual Return
Due Date: 2024-10-04
Last Date: 2023-09-20

EPIDOTE LIMITED Company Description

EPIDOTE LIMITED is a ltd registered in United Kingdom with the Company reg no SC200575. Its current trading status is "live". It was registered 1999-10-06. It has declared SIC or NACE codes as "58290". It has 3 directors The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2012-09-20.It can be contacted at 4Th Floor Saltire Court .
More information

Get EPIDOTE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Epidote Limited - 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

1999-10-06 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-06-29) - GUARANTEE2

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  • legacy (2023-06-29) - AGREEMENT2

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  • legacy (2023-06-29) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-29) - AA

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  • confirmation-statement-with-no-updates (2023-10-03) - CS01

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  • legacy (2023-12-15) - GUARANTEE2

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  • legacy (2023-12-15) - AGREEMENT2

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  • legacy (2023-12-15) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-15) - AA

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  • legacy (2022-01-26) - AGREEMENT2

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  • legacy (2022-01-26) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-26) - AA

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  • confirmation-statement-with-no-updates (2022-10-07) - CS01

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  • legacy (2021-04-21) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2021-10-14) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-21) - AA

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  • legacy (2021-12-31) - PARENT_ACC

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  • legacy (2021-12-31) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2020-12-23) - CS01

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  • appoint-person-director-company-with-name-date (2020-07-14) - AP01

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  • legacy (2020-06-08) - AGREEMENT2

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  • legacy (2020-06-08) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2020-01-30) - TM01

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  • legacy (2019-10-10) - PARENT_ACC

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  • termination-director-company-with-name-termination-date (2019-12-23) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-12-23) - TM02

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-10) - AA

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  • confirmation-statement-with-no-updates (2019-09-23) - CS01

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  • appoint-person-director-company-with-name-date (2019-06-14) - AP01

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  • legacy (2019-04-26) - AGREEMENT2

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  • legacy (2019-04-04) - GUARANTEE2

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  • termination-secretary-company-with-name-termination-date (2018-03-19) - TM02

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  • legacy (2018-01-22) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-22) - AA

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  • appoint-person-secretary-company-with-name-date (2018-04-10) - AP03

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  • legacy (2018-06-07) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2018-09-25) - CS01

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  • legacy (2018-11-06) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-06) - AA

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  • legacy (2018-06-07) - GUARANTEE2

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  • legacy (2017-12-14) - PARENT_ACC

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  • change-person-director-company-with-change-date (2017-11-09) - CH01

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  • change-to-a-person-with-significant-control (2017-09-27) - PSC05

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  • confirmation-statement-with-no-updates (2017-09-22) - CS01

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  • appoint-person-director-company-with-name-date (2017-09-19) - AP01

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  • legacy (2017-05-24) - GUARANTEE2

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  • change-account-reference-date-company-current-extended (2016-04-25) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-25) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-29) - AA

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  • appoint-person-director-company-with-name-date (2016-04-25) - AP01

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  • appoint-corporate-secretary-company-with-name-date (2016-04-25) - AP04

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  • confirmation-statement-with-updates (2016-10-26) - CS01

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  • termination-director-company-with-name-termination-date (2016-11-07) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-04-25) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2015-02-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-07-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01

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  • appoint-corporate-secretary-company-with-name (2012-01-23) - AP04

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  • termination-secretary-company-with-name (2012-01-23) - TM02

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  • change-registered-office-address-company-with-date-old-address (2012-01-23) - AD01

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  • change-person-director-company-with-change-date (2012-12-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01

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  • change-person-director-company-with-change-date (2010-09-22) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-07-20) - AA

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  • legacy (2008-10-03) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-08-04) - AA

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  • legacy (2007-10-16) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-07-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-08-14) - AA

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  • legacy (2006-10-18) - 363s

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  • legacy (2005-09-08) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-08-31) - AA

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  • legacy (2004-12-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-08-23) - AA

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  • legacy (2003-09-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-08-30) - AA

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  • legacy (2002-09-26) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-08-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2001-07-05) - AA

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  • legacy (2001-11-29) - 288b

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  • legacy (2001-11-29) - 363s

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  • legacy (2001-11-29) - 288a

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  • legacy (2000-11-15) - 363s

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  • legacy (1999-10-28) - 88(2)R

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  • legacy (1999-10-06) - 288b

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  • incorporation-company (1999-10-06) - NEWINC

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