EPIPOLE LTD

Key Data

Status

Liquidation

Company No.

SC391348

Incorporation date

11/01/2011

Size

Total Exemption Full

Classification

Manufacture of optical precision instruments (26.70/1 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2011)

08/12/2025

Resolutions

View PDF (1 pages)

08/12/2025

Registered office address changed from Arrol House Viking Way Rosyth Dunfermline KY11 2UT Scotland to C/O Begbies Traynor Suite 9 River Court 5 West Victoria Dock Road Dundee Angus DD1 3JT on 2025-12-08

View PDF (3 pages)

30/09/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

12/09/2025

Statement of capital following an allotment of shares on 2025-08-25

View PDF (6 pages)

18/03/2025

Termination of appointment of Ian Herbert Stevens as a director on 2025-02-28

View PDF (1 pages)

13/02/2025

Confirmation statement made on 2025-01-11 with updates

View PDF (9 pages)

13/01/2025

Resolutions

View PDF (6 pages)

13/01/2025

Memorandum and Articles of Association

View PDF (29 pages)

15/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

30/04/2024

Statement of capital following an allotment of shares on 2024-04-30

View PDF (3 pages)

25/04/2024

Statement of capital following an allotment of shares on 2024-04-05

View PDF (3 pages)

16/04/2024

Appointment of Mr Thomas Grosvenor Daniells as a director on 2024-04-01

View PDF (2 pages)

02/02/2024

Confirmation statement made on 2024-01-11 with updates

View PDF (9 pages)

28/12/2023

Resolutions

View PDF (2 pages)

28/12/2023

Memorandum and Articles of Association

View PDF (25 pages)

27/12/2023

Statement of capital following an allotment of shares on 2023-12-22

View PDF (3 pages)

03/11/2023

Termination of appointment of Craig Robertson as a director on 2023-09-30

View PDF (1 pages)

22/08/2023

Statement of capital following an allotment of shares on 2023-04-30

View PDF (3 pages)

24/05/2023

Second filing of a statement of capital following an allotment of shares on 2022-12-29

View PDF (4 pages)

15/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

09/05/2023

Second filing of Confirmation Statement dated 2023-01-11

View PDF (8 pages)

08/03/2023

Termination of appointment of Conal Alphonsus Harte as a director on 2023-02-28

View PDF (1 pages)

08/03/2023

Appointment of Mrs Sarah Elizabeth Jardine as a director on 2023-03-01

View PDF (2 pages)

17/01/2023

Statement of capital following an allotment of shares on 2022-12-31

View PDF (3 pages)

11/01/2023

Confirmation statement made on 2023-01-11 with updates

View PDF (10 pages)

10/01/2023

Statement of capital following an allotment of shares on 2022-12-23

View PDF (3 pages)

20/12/2022

Statement of capital following an allotment of shares on 2022-11-04

View PDF (3 pages)

02/11/2022

Termination of appointment of Hugh Gill as a director on 2022-10-31

View PDF (1 pages)

24/10/2022

Resolutions

View PDF (2 pages)

24/10/2022

Memorandum and Articles of Association

View PDF (25 pages)

24/10/2022

Statement of capital following an allotment of shares on 2022-10-21

View PDF (3 pages)

24/10/2022

Cessation of Craig Robertson as a person with significant control on 2022-10-21

View PDF (1 pages)

24/10/2022

Notification of a person with significant control statement

View PDF (2 pages)

08/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

25/01/2022

Registered office address changed from 3 st Davids Business Park Dalgety Bay Dunfermline Fife KY11 9PF to Arrol House Viking Way Rosyth Dunfermline KY11 2UT on 2022-01-25

View PDF (1 pages)

24/01/2022

Confirmation statement made on 2022-01-11 with updates

View PDF (8 pages)

21/01/2022

Statement of capital following an allotment of shares on 2022-01-19

View PDF (3 pages)

12/01/2022

Termination of appointment of Ian Richard Leigh as a director on 2021-12-21

View PDF (1 pages)

06/01/2022

Termination of appointment of Robert Barnet Henderson as a director on 2021-12-31

View PDF (1 pages)

24/12/2021

Appointment of Mr Hugh John Patrick Stewart as a director on 2021-12-21

View PDF (2 pages)

17/12/2021

Statement of capital following an allotment of shares on 2021-12-14

View PDF (3 pages)

10/12/2021

Statement of capital following an allotment of shares on 2021-12-07

View PDF (3 pages)

03/12/2021

Statement of capital following an allotment of shares on 2021-11-30

View PDF (3 pages)

26/11/2021

Statement of capital following an allotment of shares on 2021-11-25

View PDF (3 pages)

23/11/2021

Memorandum and Articles of Association

View PDF (25 pages)

23/11/2021

Resolutions

View PDF (2 pages)

18/11/2021

Statement of capital following an allotment of shares on 2021-11-17

View PDF (3 pages)

03/11/2021

Second filing of Confirmation Statement dated 2021-01-11

View PDF (6 pages)

03/11/2021

Second filing of a statement of capital following an allotment of shares on 2020-05-12

View PDF (4 pages)

20/10/2021

Appointment of Mr Conal Alphonsus Harte as a director on 2021-09-21

View PDF (2 pages)

24/06/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

19/02/2021

Confirmation statement made on 2021-01-11 with updates

View PDF (7 pages)

18/01/2021

Micro company accounts made up to 2020-02-29

View PDF (5 pages)

17/01/2021

Appointment of Mr Hugh Gill as a director on 2020-12-22

View PDF (2 pages)

08/12/2020

Current accounting period shortened from 2021-02-28 to 2020-12-31

View PDF (1 pages)

11/09/2020

Memorandum and Articles of Association

View PDF (25 pages)

11/09/2020

Resolutions

View PDF (2 pages)

26/06/2020

Statement of capital following an allotment of shares on 2020-05-12

View PDF (3 pages)

19/06/2020

Memorandum and Articles of Association

View PDF (20 pages)

19/06/2020

Resolutions

View PDF (1 pages)

12/02/2020

Confirmation statement made on 2020-01-11 with updates

View PDF (7 pages)

28/01/2020

Second filing of a statement of capital following an allotment of shares on 2019-12-02

View PDF (7 pages)

26/01/2020

Appointment of Mr Paul Williams as a director on 2019-12-17

View PDF (2 pages)

20/01/2020

Termination of appointment of John Brown Warnock Park as a director on 2019-12-31

View PDF (1 pages)

20/01/2020

Appointment of Mr Ian Richard Leigh as a director on 2019-11-05

View PDF (2 pages)

17/01/2020

Appointment of Mr Ian Herbert Stevens as a director on 2019-11-11

View PDF (2 pages)

17/01/2020

Statement of capital following an allotment of shares on 2019-12-02

View PDF (3 pages)

19/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

12/11/2019

Resolutions

View PDF (25 pages)

12/11/2019

Statement of capital following an allotment of shares on 2019-11-01

View PDF (4 pages)

23/10/2019

Director's details changed for Dr Craig Robertson on 2019-10-18

View PDF (2 pages)

18/02/2019

Confirmation statement made on 2019-01-11 with updates

View PDF (6 pages)

15/01/2019

Appointment of Robert Barnet Henderson as a director on 2018-12-01

View PDF (2 pages)

26/07/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

01/05/2018

Statement of capital following an allotment of shares on 2018-04-24

View PDF (4 pages)

23/03/2018

Statement of capital following an allotment of shares on 2018-03-20

View PDF (4 pages)

23/03/2018

Sub-division of shares on 2018-03-20

View PDF (4 pages)

23/03/2018

Resolutions

View PDF (25 pages)

12/02/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

16/10/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

23/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (5 pages)

25/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (4 pages)

20/01/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (8 pages)

20/01/2016

Register inspection address has been changed from C/O Mcclure Naismith Llp 3 Ponton Street Edinburgh EH3 9QQ Scotland to C/O Harper Macleod Llp the Ca'd'oro, 45 Gordon Street Glasgow G1 3PE

View PDF (1 pages)

18/08/2015

Statement of capital following an allotment of shares on 2015-08-14

View PDF (9 pages)

18/08/2015

Resolutions

View PDF (25 pages)

13/05/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

02/04/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (6 pages)

02/04/2015

Register inspection address has been changed from 80 George Street Edinburgh EH2 3BU to C/O Mcclure Naismith Llp 3 Ponton Street Edinburgh EH3 9QQ

View PDF (1 pages)

01/04/2015

Appointment of Mr John Brown Warnock Park as a director on 2014-04-02

View PDF (2 pages)

01/04/2015

Termination of appointment of Karen Jane Robertson as a secretary on 2014-04-02

View PDF (1 pages)

06/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

26/09/2014

Previous accounting period extended from 2014-01-31 to 2014-02-28

View PDF (1 pages)

11/04/2014

Resolutions

View PDF (24 pages)

11/04/2014

Statement of capital following an allotment of shares on 2014-04-02

View PDF (4 pages)

25/03/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (5 pages)

13/03/2014

Statement of capital following an allotment of shares on 2014-03-04

View PDF (4 pages)

20/02/2013

Register inspection address has been changed

View PDF (2 pages)

19/02/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

11/02/2013

Resolutions

View PDF (22 pages)

11/02/2013

Statement of capital following an allotment of shares on 2013-02-07

View PDF (5 pages)

11/02/2013

Sub-division of shares on 2013-02-07

View PDF (6 pages)

06/02/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (4 pages)

09/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (5 pages)

17/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (4 pages)

11/01/2011

Incorporation

View PDF (23 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-5 *

* during past year

Number of employees

2023

-40.36 % *

* during past year

Cash in Bank

£626,135.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

11/01/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

30/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
921.17K
-
0.00
1.17M
-

2022
12
1.56M
-
0.00
1.05M
-

2023
7
1.80M
-
0.00
626.14K
-

2023
7
1.80M
-
0.00
626.14K
-

Employees

2023

Employees

7 -42 % *

Net Assets(GBP)

1.80M £14.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

626.14K £-40.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stewart, Hugh John Patrick	Director	21/12/2021 - Present	53
Williams, Paul	Director	17/12/2019 - Present	10
Dr Craig Robertson	Director	11/01/2011 - 30/09/2023	3
Park, John Brown Warnock	Director	02/04/2014 - 31/12/2019	6
Stevens, Ian Herbert	Director	11/11/2019 - 28/02/2025	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EPIPOLE LTD

EPIPOLE LTD is an(a) Liquidation company incorporated on 11/01/2011 with the registered office located at C/O Begbies Traynor Suite 9 River Court, 5 West Victoria Dock Road, Dundee, Angus DD1 3JT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of EPIPOLE LTD?

EPIPOLE LTD is currently Liquidation. It was registered on 11/01/2011 .

Where is EPIPOLE LTD located?

EPIPOLE LTD is registered at C/O Begbies Traynor Suite 9 River Court, 5 West Victoria Dock Road, Dundee, Angus DD1 3JT.

What does EPIPOLE LTD do?

EPIPOLE LTD operates in the Manufacture of optical precision instruments (26.70/1 - SIC 2007) sector.

How many employees does EPIPOLE LTD have?

EPIPOLE LTD had 7 employees in 2023.

What is the latest filing for EPIPOLE LTD?

The latest filing was on 08/12/2025: Resolutions.