EPIDOTE LIMITED

Key Data

Status

Active

Company No.

SC200575

Incorporation date

06/10/1999

Size

Audit Exemption Subsidiary

Classification

Other software publishing (58.29 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1999)

13/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (40 pages)

13/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

04/10/2025

Registered office address changed from 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland to 2a Westpark Business Park Westpark Drive Blackburn Aberdeen AB21 0BU on 2025-10-04

View PDF (1 pages)

30/09/2025

Registered office address changed from 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland to 2a Westpark Drive Blackburn Aberdeen AB21 0BU on 2025-09-30

View PDF (1 pages)

30/09/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

30/09/2025

Registered office address changed from 2a Westpark Drive Blackburn Aberdeen AB21 0BU Scotland to 2a Westpark Business Park Westpark Drive Blackburn Aberdeen AB21 0BU on 2025-09-30

View PDF (1 pages)

30/09/2025

Registered office address changed from 2a Westpark Business Park Westpark Drive Blackburn Aberdeen AB21 0BU Scotland to 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2025-09-30

View PDF (1 pages)

01/05/2025

Previous accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

30/04/2025

Termination of appointment of David Nicol Proctor as a director on 2025-04-25

View PDF (1 pages)

09/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

09/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (39 pages)

09/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (11 pages)

06/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

30/09/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

07/02/2024

Director's details changed for Mr Fraser Louden on 2024-02-07

View PDF (2 pages)

15/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

15/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

15/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (38 pages)

15/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (10 pages)

03/10/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

29/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (2 pages)

29/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

29/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (39 pages)

29/06/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (11 pages)

07/10/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

26/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (11 pages)

26/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

26/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

31/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (35 pages)

31/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

14/10/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

21/04/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (10 pages)

21/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (38 pages)

23/12/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

14/07/2020

Appointment of Mr David Nicol Proctor as a director on 2020-07-01

View PDF (2 pages)

08/06/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

08/06/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

30/01/2020

Termination of appointment of Steven Helmore as a director on 2020-01-30

View PDF (1 pages)

23/12/2019

Termination of appointment of John Joseph Houston as a director on 2019-12-23

View PDF (1 pages)

23/12/2019

Termination of appointment of John Joseph Houston as a secretary on 2019-12-23

View PDF (1 pages)

10/10/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (10 pages)

10/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (36 pages)

23/09/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

14/06/2019

Appointment of Mr Jonathan James Renton Thursby as a director on 2019-06-11

View PDF (2 pages)

26/04/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

04/04/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

06/11/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (10 pages)

06/11/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (32 pages)

25/09/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

07/06/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

07/06/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

10/04/2018

Appointment of John Joseph Houston as a secretary on 2018-04-05

View PDF (2 pages)

19/03/2018

Termination of appointment of D.W. Company Services Limited as a secretary on 2018-03-16

View PDF (1 pages)

22/01/2018

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (12 pages)

22/01/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

14/12/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (37 pages)

09/11/2017

Director's details changed for Mr Fraser Louden on 2017-10-30

View PDF (2 pages)

09/11/2017

Director's details changed for Mr Fraser Louden on 2017-10-30

View PDF (2 pages)

27/09/2017

Change of details for Epidote Holdings Limited as a person with significant control on 2017-09-27

View PDF (2 pages)

22/09/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

19/09/2017

Appointment of Mr John Joseph Houston as a director on 2017-09-18

View PDF (2 pages)

24/05/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

07/11/2016

Termination of appointment of Sam Copeman as a director on 2016-10-18

View PDF (1 pages)

26/10/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

25/04/2016

Appointment of Mr Fraser Louden as a director on 2016-04-19

View PDF (2 pages)

25/04/2016

Appointment of Mr Sam Copeman as a director on 2016-04-19

View PDF (2 pages)

25/04/2016

Appointment of D.W. Company Services Limited as a secretary on 2016-04-19

View PDF (2 pages)

25/04/2016

Termination of appointment of Lc Secretaries Limited as a secretary on 2016-04-19

View PDF (1 pages)

25/04/2016

Current accounting period extended from 2016-10-31 to 2017-03-31

View PDF (1 pages)

25/04/2016

Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2016-04-25

View PDF (1 pages)

29/03/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

29/09/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (4 pages)

26/02/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

30/09/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (4 pages)

23/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

27/09/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (4 pages)

03/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

10/12/2012

Director's details changed for Mr Steven Helmore on 2012-12-07

View PDF (2 pages)

27/09/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (4 pages)

24/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

23/01/2012

Appointment of Lc Secretaries Limited as a secretary

View PDF (2 pages)

23/01/2012

Termination of appointment of Christopher Dodd as a secretary

View PDF (1 pages)

23/01/2012

Registered office address changed from 143 Duthie Terrace Aberdeen Aberdeenshire AB10 7PT on 2012-01-23

View PDF (1 pages)

11/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (4 pages)

21/06/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

22/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (4 pages)

22/09/2010

Director's details changed for Steven Helmore on 2010-09-20

View PDF (2 pages)

22/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

09/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (3 pages)

20/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

03/10/2008

Return made up to 20/09/08; full list of members

View PDF (3 pages)

04/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

16/10/2007

Return made up to 20/09/07; no change of members

View PDF (6 pages)

16/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

18/10/2006

Return made up to 20/09/06; full list of members

View PDF (6 pages)

14/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

08/09/2005

Return made up to 20/09/05; full list of members

View PDF (6 pages)

31/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

23/12/2004

Return made up to 20/09/04; full list of members

View PDF (6 pages)

23/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

24/09/2003

Return made up to 20/09/03; full list of members

View PDF (6 pages)

30/08/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

26/09/2002

Return made up to 06/10/02; full list of members

View PDF (6 pages)

14/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

29/11/2001

Return made up to 06/10/01; full list of members

View PDF (6 pages)

29/11/2001

New secretary appointed

View PDF (2 pages)

29/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/07/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (5 pages)

15/11/2000

Return made up to 06/10/00; full list of members

View PDF (6 pages)

28/10/1999

Ad 25/10/99--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

06/10/1999

Secretary resigned

View PDF (1 pages)

06/10/1999

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EPIDOTE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

20/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Louden, Fraser	Director	19/04/2016 - Present	6
Proctor, David Nicol	Director	01/07/2020 - 25/04/2025	6
Macdonald, Michael	Director	06/03/2025 - Present	5

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EPIDOTE LIMITED

EPIDOTE LIMITED is an(a) Active company incorporated on 06/10/1999 with the registered office located at 2a Westpark Business Park Westpark Drive, Blackburn, Aberdeen AB21 0BU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EPIDOTE LIMITED?

EPIDOTE LIMITED is currently Active. It was registered on 06/10/1999 .

Where is EPIDOTE LIMITED located?

EPIDOTE LIMITED is registered at 2a Westpark Business Park Westpark Drive, Blackburn, Aberdeen AB21 0BU.

What does EPIDOTE LIMITED do?

EPIDOTE LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for EPIDOTE LIMITED?

The latest filing was on 13/10/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.