EPOINT EMBEDDED COMPUTING LIMITED

Key Data

Status

Liquidation

Company No.

SC340421

Incorporation date

29/03/2008

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2008)

27/01/2026

Court order in a winding-up (& Court Order attachment)

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27/01/2026

Insolvency court order

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31/07/2023

Registered office address changed from Unit 14C Elgin Industrial Estate Dickson Street Dunfermline KY12 7SN Scotland to Itek House 1 Newark Road South Glenrothes Fife KY7 4NS on 2023-07-31

View PDF (2 pages)

28/07/2023

Court order in a winding-up (& Court Order attachment)

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28/07/2023

Court order in a winding-up (& Court Order attachment)

View PDF (0 pages)

27/07/2023

Court order in a winding-up (& Court Order attachment)

View PDF (2 pages)

06/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/05/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

28/04/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/11/2022

Registered office address changed from 16E Dickson Street Elgin Industrial Estate Dunfermline Fife KY12 7SN Scotland to Unit 14C Elgin Industrial Estate Dickson Street Dunfermline KY12 7SN on 2022-11-11

View PDF (1 pages)

15/06/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

22/12/2021

Previous accounting period extended from 2021-03-31 to 2021-09-30

View PDF (1 pages)

29/07/2021

Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2021-07-29

View PDF (1 pages)

16/07/2021

Registered office address changed from Rosyth Business Centre Cromarty Campus Rosyth Dunfermline Fife KY11 2WX Scotland to 16E Dickson Street Elgin Industrial Estate Dunfermline Fife KY12 7SN on 2021-07-16

View PDF (1 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

29/03/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

14/01/2021

Director's details changed for Mr Donald Wilson Mcdonald on 2020-10-28

View PDF (2 pages)

14/01/2021

Director's details changed for Mrs Aileen Elspeth Delia Mcdonald on 2020-10-28

View PDF (2 pages)

14/01/2021

Cessation of Michael Roy Underwood as a person with significant control on 2019-09-15

View PDF (1 pages)

14/01/2021

Change of details for Mr Donald Wilson Mcdonald as a person with significant control on 2021-01-14

View PDF (2 pages)

14/01/2021

Termination of appointment of Michael Roy Underwood as a director on 2019-09-15

View PDF (1 pages)

28/10/2020

Registered office address changed from 1F1 Aquarius Court Orchardhead Way, Innova Campus, Rosyth Dunfermline Fife KY11 2DW United Kingdom to Rosyth Business Centre Cromarty Campus Rosyth Dunfermline Fife KY11 2WX on 2020-10-28

View PDF (1 pages)

30/03/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

18/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

15/05/2019

Termination of appointment of William Christopher Welsh as a director on 2019-05-15

View PDF (1 pages)

15/05/2019

Termination of appointment of William Christopher Welsh as a secretary on 2019-05-15

View PDF (1 pages)

30/04/2019

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

12/04/2019

Appointment of Mbm Secretarial Services Limited as a secretary on 2019-04-01

View PDF (2 pages)

12/04/2019

Confirmation statement made on 2019-03-29 with updates

View PDF (5 pages)

06/11/2018

Termination of appointment of Genis Cata as a director on 2018-10-16

View PDF (1 pages)

15/10/2018

Notification of Michael Roy Underwood as a person with significant control on 2017-03-27

View PDF (2 pages)

05/10/2018

Second filing of Confirmation Statement dated 29/03/2018

View PDF (6 pages)

05/10/2018

Second filing of Confirmation Statement dated 29/03/2017

View PDF (6 pages)

20/05/2018

Registered office address changed from Williamton House Low Causeway Culross Dunfermline Fife KY12 8HL to 1F1 Aquarius Court Orchardhead Way, Innova Campus, Rosyth Dunfermline Fife KY11 2DW on 2018-05-20

View PDF (1 pages)

20/05/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (4 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

05/06/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (3 pages)

30/05/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

06/04/2017

Statement of capital following an allotment of shares on 2017-03-27

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06/04/2017

Second filing of a statement of capital following an allotment of shares on 2017-02-16

View PDF (6 pages)

31/03/2017

Statement of capital following an allotment of shares on 2016-02-16

View PDF (3 pages)

31/03/2017

Statement of capital following an allotment of shares on 2016-12-12

View PDF (3 pages)

29/12/2016

Statement of capital following an allotment of shares on 2016-09-20

View PDF (4 pages)

29/12/2016

Statement of capital following an allotment of shares on 2016-04-15

View PDF (4 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

06/05/2016

Appointment of Mr Genis Cata as a director on 2016-04-01

View PDF (2 pages)

26/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (8 pages)

23/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

02/10/2015

Appointment of Mr Michael Roy Underwood as a director on 2015-09-25

View PDF (2 pages)

01/10/2015

Statement of capital following an allotment of shares on 2015-09-25

View PDF (4 pages)

01/10/2015

Sub-division of shares on 2015-09-25

View PDF (5 pages)

01/10/2015

Resolutions

View PDF (20 pages)

29/09/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-03-29

View PDF (30 pages)

29/09/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-03-29

View PDF (31 pages)

29/09/2015

Second filing of AR01 previously delivered to Companies House made up to 2013-03-29

View PDF (31 pages)

29/09/2015

Second filing of AR01 previously delivered to Companies House made up to 2012-03-29

View PDF (31 pages)

29/09/2015

Second filing of AR01 previously delivered to Companies House made up to 2011-03-29

View PDF (30 pages)

29/09/2015

Second filing of AR01 previously delivered to Companies House made up to 2010-03-29

View PDF (31 pages)

29/09/2015

Annual return made up to 2009-03-29 with full list of shareholders

View PDF (8 pages)

29/09/2015

Statement of capital following an allotment of shares on 2008-09-21

View PDF (3 pages)

21/04/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (7 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

10/06/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

24/05/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/05/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (7 pages)

04/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (7 pages)

06/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

08/06/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (7 pages)

26/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

26/09/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (7 pages)

26/09/2011

Termination of appointment of Lycidas Secretaries Limited as a secretary

View PDF (1 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

17/02/2011

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

06/12/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (15 pages)

05/11/2010

Resolutions

View PDF (1 pages)

11/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/2009

Appointment of Mr William Christopher Welsh as a secretary

View PDF (1 pages)

19/10/2009

Appointment of Mr William Christopher Welsh as a director

View PDF (2 pages)

19/10/2009

Registered office address changed from , Nova House, 3 Ponton Street, Edinburgh, Midlothian, EH3 9QQ on 2009-10-19

View PDF (1 pages)

02/07/2009

Return made up to 29/03/09; full list of members

View PDF (3 pages)

06/03/2009

Certificate of change of name

View PDF (2 pages)

15/10/2008

Appointment terminated director lycidas nominees LIMITED

View PDF (1 pages)

15/10/2008

Director appointed donald mcdonald

View PDF (2 pages)

15/10/2008

Director appointed aileen mcdonald

View PDF (2 pages)

28/08/2008

Certificate of change of name

View PDF (2 pages)

29/03/2008

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Next confirmation date

29/03/2024

Last change occurred

31/03/2020

Accounts

Total Exemption Full

Last made up date

31/03/2020

Next account date

30/09/2021

Next due on

30/09/2022

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
MBM SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/04/2019 - 29/07/2021	507
LYCIDAS SECRETARIES LIMITED	Nominee Secretary	29/03/2008 - 19/10/2009	235
LYCIDAS NOMINEES LIMITED	Nominee Director	29/03/2008 - 21/09/2008	234
Underwood, Michael Roy	Director	25/09/2015 - 15/09/2019	16
Mcdonald, Donald Wilson	Director	22/08/2008 - Present	9

Persons with Significant Control

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

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Liquidation

Category:

Growing of other perennial crops

Comp. code:

01994437

Reg. date:

03/03/1986

Turnover:

No. of employees:

CHARLIES MILL LTDLameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12175972

Reg. date:

27/08/2019

Turnover:

No. of employees:

KEITH DALGLEISH RACING LIMITEDC/O QUANTUMA ADVISORY LTD, Third Floor, Turnberry House 175 West George Street, Glasgow G2 2LB

Liquidation

Category:

Raising of horses and other equines

Comp. code:

SC427787

Reg. date:

06/07/2012

Turnover:

No. of employees:

GFL DAIRY LIMITEDRsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN

Liquidation

Category:

Mixed farming

Comp. code:

09538234

Reg. date:

13/04/2015

Turnover:

No. of employees:

GLENDEE LIMITED1 Kings Avenue, London N21 3NA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

04237685

Reg. date:

20/06/2001

Turnover:

No. of employees:

Description

About EPOINT EMBEDDED COMPUTING LIMITED

EPOINT EMBEDDED COMPUTING LIMITED is an(a) Liquidation company incorporated on 29/03/2008 with the registered office located at Itek House, 1 Newark Road South, Glenrothes, Fife KY7 4NS. 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 EPOINT EMBEDDED COMPUTING LIMITED?

EPOINT EMBEDDED COMPUTING LIMITED is currently Liquidation. It was registered on 29/03/2008 .

Where is EPOINT EMBEDDED COMPUTING LIMITED located?

EPOINT EMBEDDED COMPUTING LIMITED is registered at Itek House, 1 Newark Road South, Glenrothes, Fife KY7 4NS.

What does EPOINT EMBEDDED COMPUTING LIMITED do?

EPOINT EMBEDDED COMPUTING LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for EPOINT EMBEDDED COMPUTING LIMITED?

The latest filing was on 27/01/2026: Court order in a winding-up (& Court Order attachment).