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

Company Information

Company registration number
SC415491
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
2012-01-26
Age Of Company
2012-01-26 12 years
SIC/NACE
09100

Ownership

Beneficial Owners
E.V. Offshore 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:
2013-01-26
Annual Return
Due Date: 2024-02-09
Last Date: 2023-01-26

EPIDOTE HOLDINGS LIMITED Company Description

EPIDOTE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC415491. Its current trading status is "live". It was registered 2012-01-26. It has declared SIC or NACE codes as "09100". It has 3 directors The latest annual return was filed up to 2013-01-26.It can be contacted at 4Th Floor Saltire Court .
More information

Get EPIDOTE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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

2012-01-26 12 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.

  • confirmation-statement-with-no-updates (2023-02-14) - CS01

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  • 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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  • 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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  • confirmation-statement-with-no-updates (2022-03-22) - CS01

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  • confirmation-statement-with-no-updates (2021-02-22) - CS01

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  • legacy (2021-04-19) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-31) - AA

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-19) - AA

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  • legacy (2021-12-31) - PARENT_ACC

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  • legacy (2021-12-31) - AGREEMENT2

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  • legacy (2021-12-31) - GUARANTEE2

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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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  • confirmation-statement-with-no-updates (2020-01-31) - CS01

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

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  • confirmation-statement-with-no-updates (2019-01-30) - CS01

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  • legacy (2019-04-04) - GUARANTEE2

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  • legacy (2019-04-26) - AGREEMENT2

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

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

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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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  • legacy (2019-10-10) - PARENT_ACC

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

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-08) - AA

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  • legacy (2018-01-08) - AGREEMENT2

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  • legacy (2018-11-20) - AGREEMENT2

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

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  • legacy (2018-11-20) - PARENT_ACC

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  • confirmation-statement-with-updates (2018-02-01) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-20) - AA

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  • legacy (2018-06-07) - GUARANTEE2

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  • confirmation-statement-with-updates (2017-02-07) - CS01

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  • legacy (2017-05-24) - GUARANTEE2

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

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  • withdrawal-of-a-person-with-significant-control-statement (2017-09-27) - PSC09

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  • notification-of-a-person-with-significant-control (2017-09-27) - PSC02

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

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  • legacy (2017-12-14) - PARENT_ACC

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

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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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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01

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  • termination-director-company-with-name-termination-date (2016-11-03) - TM01

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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 (2015-02-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01

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

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  • change-account-reference-date-company-previous-shortened (2013-06-27) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-04) - AA

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

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  • capital-allotment-shares (2012-07-03) - SH01

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  • appoint-person-director-company-with-name (2012-02-01) - AP01

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  • termination-director-company-with-name (2012-02-01) - TM01

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  • incorporation-company (2012-01-26) - NEWINC

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