EPOD SOLUTIONS GROUP LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
EPOD SOLUTIONS GROUP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
EPOD SOLUTIONS GROUP LIMITED was incorporated 8 years ago on 08/01/2016 and has the registered number: SC523802. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
EPOD SOLUTIONS GROUP LIMITED was incorporated 8 years ago on 08/01/2016 and has the registered number: SC523802. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
EPOD SOLUTIONS GROUP LIMITED - EDINBURGH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
VERDANT
EDINBURGH
EH12 9DQ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
LISTER SQUARE (NO. 228) LIMITED (until 02/02/2016)
LISTER SQUARE (NO. 228) LIMITED (until 02/02/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM MCCREADIE | Jan 1952 | British | Director | 2016-01-21 | CURRENT |
MR COLIN MCCREADIE | Feb 1979 | British | Director | 2016-01-21 | CURRENT |
MRS KATHERINE HEARNS | May 1978 | British | Director | 2022-02-01 | CURRENT |
MRS KATHERINE HEARNS | Secretary | 2022-02-01 | CURRENT | ||
ALASTAIR SCOTT BROOM | May 1971 | British | Director | 2016-01-21 | CURRENT |
MORTON FRASER DIRECTORS LIMITED | Corporate Director | 2016-01-08 UNTIL 2016-01-21 | RESIGNED | ||
MR DAVID HODGSON | Nov 1983 | British | Director | 2016-01-21 UNTIL 2019-02-05 | RESIGNED |
MR ADRIAN EDWARD ROBERT BELL | Jul 1966 | British | Director | 2016-01-08 UNTIL 2016-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alastair Broom | 2016-04-06 - 2017-06-09 | 5/1971 | Edinburgh | Ownership of shares 25 to 50 percent |
Mr Colin Mccreadie | 2016-04-06 | 2/1979 | Edinburgh | Ownership of shares 25 to 50 percent |
Mr William Mccreadie | 2016-04-06 | 1/1952 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EPOD_SOLUTIONS_GROUP_LIMI - Accounts | 2023-12-20 | 30-09-2023 | £165 Cash £1,042,836 equity |
EPOD_SOLUTIONS_GROUP_LIMI - Accounts | 2023-01-12 | 30-09-2022 | £142 Cash £1,042,813 equity |
EPOD_SOLUTIONS_GROUP_LIMI - Accounts | 2021-12-18 | 30-09-2021 | £145 Cash £1,042,816 equity |
EPOD_SOLUTIONS_GROUP_LIMI - Accounts | 2020-12-17 | 30-09-2020 | £136 Cash £1,042,807 equity |
EPOD_SOLUTIONS_GROUP_LIMI - Accounts | 2020-06-24 | 30-09-2019 | £32 Cash £1,042,703 equity |
EPOD_SOLUTIONS_GROUP_LIMI - Accounts | 2018-11-29 | 30-09-2018 | £32 Cash £842,711 equity |
ePOD Solutions Group Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-08 | 30-09-2017 | £92 Cash £662,771 equity |