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Company Information for

EPIDOTE HOLDINGS LIMITED

4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN,
Company Registration Number
SC415491
Private Limited Company
Active

Company Overview

About Epidote Holdings Ltd
EPIDOTE HOLDINGS LIMITED was founded on 2012-01-26 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Epidote Holdings 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 HOLDINGS LIMITED
 
Legal Registered Office
4TH FLOOR SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2EN
Other companies in AB10
 
Filing Information
Company Number SC415491
Company ID Number SC415491
Date formed 2012-01-26
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2018-06-05 06:23:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EPIDOTE HOLDINGS LIMITED

Company Officers of EPIDOTE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN JOSEPH HOUSTON
Company Secretary 2018-04-05
STEVEN HELMORE
Director 2012-01-26
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 2012-01-26 2016-04-19
PAMELA SUMMERS LEIPER
Director 2012-01-26 2012-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN HELMORE EPIDOTE LIMITED Director 1999-10-06 CURRENT 1999-10-06 Active
JOHN JOSEPH HOUSTON EPIDOTE LIMITED Director 2017-09-18 CURRENT 1999-10-06 Active
FRASER LOUDEN E.V. OFFSHORE LIMITED Director 2016-08-15 CURRENT 2000-03-01 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 EPIDOTE LIMITED Director 2016-04-19 CURRENT 1999-10-06 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
2018-04-10AP03SECRETARY APPOINTED JOHN JOSEPH HOUSTON
2018-03-19TM02APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2018-01-08AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17
2018-01-08AGREEMENT2NOTICE 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
2017-09-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL E.V. OFFSHORE LIMITED
2017-09-27PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/09/2017
2017-09-19AP01DIRECTOR APPOINTED MR JOHN JOSEPH HOUSTON
2017-05-24GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR SAM COPEMAN
2016-04-25AP01DIRECTOR APPOINTED MR FRASER LOUDEN
2016-04-25AP04CORPORATE SECRETARY APPOINTED D.W. COMPANY SERVICES LIMITED
2016-04-25AP01DIRECTOR APPOINTED MR SAM COPEMAN
2016-04-25TM02APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED
2016-04-25AA01CURREXT FROM 31/10/2016 TO 31/03/2017
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2016 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA
2016-03-29AA31/10/15 TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-15AR0126/01/16 FULL LIST
2015-02-26AA31/10/14 TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-04AR0126/01/15 FULL LIST
2014-07-23AA31/10/13 TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-28AR0126/01/14 FULL LIST
2013-07-04AA31/10/12 TOTAL EXEMPTION SMALL
2013-06-27AA01PREVSHO FROM 31/01/2013 TO 31/10/2012
2013-01-31AR0126/01/13 FULL LIST
2012-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HELMORE / 07/12/2012
2012-07-03SH0103/05/12 STATEMENT OF CAPITAL GBP 1000
2012-02-01AP01DIRECTOR APPOINTED MR STEVEN HELMORE
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA LEIPER
2012-01-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction

58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities


Licences & Regulatory approval
We could not find any licences issued to EPIDOTE HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Intangible Assets
Patents
We have not found any records of EPIDOTE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EPIDOTE HOLDINGS LIMITED
Trademarks
We have not found any records of EPIDOTE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPIDOTE HOLDINGS 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 (09100 - Support activities for petroleum and natural gas extraction) as EPIDOTE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EPIDOTE HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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