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Company Information for

EPIDOTE LIMITED

4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN,
Company Registration Number
SC200575
Private Limited Company
Active

Company Overview

About Epidote Ltd
EPIDOTE LIMITED was founded on 1999-10-06 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Epidote Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
EPIDOTE LIMITED
 
Legal Registered Office
4TH FLOOR SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2EN
Other companies in AB10
 
Filing Information
Company Number SC200575
Company ID Number SC200575
Date formed 1999-10-06
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB743176041  
Last Datalog update: 2024-01-09 06:43:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EPIDOTE LIMITED
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Companies with same name EPIDOTE LIMITED
The following companies were found which have the same name as EPIDOTE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Epidote Advisory Limited Unknown Company formed on the 2014-06-12
EPIDOTE CONSULTING INC British Columbia Active Company formed on the 2018-04-18
EPIDOTE ENTERPRISES LLC Delaware Unknown
EPIDOTE HOLDINGS LIMITED 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN Active Company formed on the 2012-01-26
EPIDOTE HOLDINGS, LLC 737 smithtown bypass Suffolk SMITHTOWN NY 11787 Active Company formed on the 2007-02-16
EPIDOTE INVESTMENTS PTY LTD Active Company formed on the 2021-11-02
EPIDOTE L.L.C. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 2011-05-23
EPIDOTE MUSIC GROUP INC. 610 FIFTH AVENUE SUITE 3021 Orange NEW YORK NY 10185 Active Company formed on the 2021-02-05
EPIDOTE PHARMACEUTICAL PRIVATE LIMITED SUNDERKHED ITAPE LAYOUT H. TQ BULDHANA BULDHANA Maharashtra 443001 ACTIVE Company formed on the 2013-08-16
EPIDOTE, LLC 12 RUTH DR PALM COAST FL 32164 Inactive Company formed on the 2011-08-30

Company Officers of EPIDOTE LIMITED

Current Directors
Officer Role Date Appointed
JOHN JOSEPH HOUSTON
 Company Secretary 2018-04-05
STEVEN HELMORE
 Director 1999-10-06
JOHN JOSEPH HOUSTON
 Director 2017-09-18
FRASER LOUDEN
 Director 2016-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
D.W. COMPANY SERVICES LIMITED
 Company Secretary 2016-04-19 2018-03-16
SAM COPEMAN
 Director 2016-04-19 2016-10-18
LC SECRETARIES LIMITED
 Company Secretary 2011-12-16 2016-04-19
CHRISTOPHER DAVID LOXLEY DODD
 Company Secretary 2000-11-01 2011-12-16
KAREN LOUISE HELMORE
 Company Secretary 1999-10-06 2000-11-01
KAREN LOUISE HELMORE
 Director 1999-10-06 2000-11-01
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1999-10-06 1999-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN HELMORE EPIDOTE HOLDINGS LIMITED Director 2012-01-26 CURRENT 2012-01-26 Active
JOHN JOSEPH HOUSTON EPIDOTE HOLDINGS LIMITED Director 2017-09-18 CURRENT 2012-01-26 Active
FRASER LOUDEN EV HOLDINGS LIMITED Director 2016-08-15 CURRENT 2013-12-20 Active
FRASER LOUDEN EV FINCO LIMITED Director 2016-08-15 CURRENT 2014-03-06 Active
FRASER LOUDEN E.V. OFFSHORE LIMITED Director 2016-08-15 CURRENT 2000-03-01 Active
FRASER LOUDEN EPIDOTE HOLDINGS LIMITED Director 2016-04-19 CURRENT 2012-01-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07Director's details changed for Mr Fraser Louden on 2024-02-07
2023-12-15Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-15Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-15Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-15Audit exemption subsidiary accounts made up to 2023-03-31
2023-10-03CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-06-29Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-06-29Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-06-29Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-06-29Audit exemption subsidiary accounts made up to 2022-03-31
2022-10-07CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-01-26Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-26Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-26Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-31Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-31Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-31PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-04-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-07-14AP01DIRECTOR APPOINTED MR DAVID NICOL PROCTOR
2020-06-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-06-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-01-30TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HELMORE
2019-12-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH HOUSTON
2019-12-23TM02Termination of appointment of John Joseph Houston on 2019-12-23
2019-10-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-06-14AP01DIRECTOR APPOINTED MR JONATHAN JAMES RENTON THURSBY
2019-04-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-04-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2018-11-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-06-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-06-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-04-10AP03Appointment of John Joseph Houston as company secretary on 2018-04-05
2018-03-19TM02Termination of appointment of D.W. Company Services Limited on 2018-03-16
2018-01-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2017-12-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/17
2017-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER LOUDEN / 30/10/2017
2017-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER LOUDEN / 30/10/2017
2017-09-27PSC05Change of details for Epidote Holdings Limited as a person with significant control on 2017-09-27
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-09-19AP01DIRECTOR APPOINTED MR JOHN JOSEPH HOUSTON
2017-05-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/17
2016-11-07TM01APPOINTMENT TERMINATED, DIRECTOR SAM COPEMAN
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 99
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-04-25AP01DIRECTOR APPOINTED MR FRASER LOUDEN
2016-04-25AP01DIRECTOR APPOINTED MR SAM COPEMAN
2016-04-25AP04Appointment of D.W. Company Services Limited as company secretary on 2016-04-19
2016-04-25TM02Termination of appointment of Lc Secretaries Limited on 2016-04-19
2016-04-25AA01Current accounting period extended from 31/10/16 TO 31/03/17
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/16 FROM Johnstone House 52-54 Rose Street Aberdeen AB10 1HA
2016-03-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 99
2015-09-29AR0120/09/15 FULL LIST
2015-09-29AR0120/09/15 FULL LIST
2015-02-26AA31/10/14 TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 99
2014-09-30AR0120/09/14 FULL LIST
2014-07-23AA31/10/13 TOTAL EXEMPTION SMALL
2013-09-27AR0120/09/13 FULL LIST
2013-07-03AA31/10/12 TOTAL EXEMPTION SMALL
2012-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HELMORE / 07/12/2012
2012-09-27AR0120/09/12 FULL LIST
2012-07-24AA31/10/11 TOTAL EXEMPTION SMALL
2012-01-23AP04CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED
2012-01-23TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DODD
2012-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 143 DUTHIE TERRACE ABERDEEN ABERDEENSHIRE AB10 7PT
2011-10-11AR0120/09/11 FULL LIST
2011-06-21AA31/10/10 TOTAL EXEMPTION SMALL
2010-09-22AR0120/09/10 FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HELMORE / 20/09/2010
2010-07-22AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-09AR0120/09/09 FULL LIST
2009-07-20AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-03363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-08-04AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-16363sRETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-18363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-08363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-23363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-09-24363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-09-26363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-29288aNEW SECRETARY APPOINTED
2001-11-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-29363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-11-15363sRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
1999-10-2888(2)RAD 25/10/99--------- £ SI 98@1=98 £ IC 1/99
1999-10-06288bSECRETARY RESIGNED
1999-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to EPIDOTE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EPIDOTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EPIDOTE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Intangible Assets
Patents
We have not found any records of EPIDOTE LIMITED registering or being granted any patents
Domain Names

EPIDOTE LIMITED owns 1 domain names.

epidote.co.uk  

Trademarks
We have not found any records of EPIDOTE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPIDOTE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as EPIDOTE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EPIDOTE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPIDOTE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EPIDOTE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EH1 2EN