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EPOD SOLUTIONS GROUP LIMITED - Verdant, 2 Redheughs Rigg, Edinburgh, EH12 9DQ, United Kingdom
Company Information
- Company registration number
- SC523802
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Verdant
- 2 Redheughs Rigg
- Edinburgh
- EH12 9DQ
- Scotland Verdant, 2 Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland UK
Management
- Managing Directors
- BROOM, Alastair Scott
- MCCREADIE, Colin
- MCCREADIE, William
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-01-08
- Age Of Company 2016-01-08 8 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr William Mccreadie
- -
- Mr Colin Mccreadie
- -
- Mr Colin Mccreadie
- Mr William Mccreadie
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LISTER SQUARE (NO. 228) LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2022-04-13
- Last Date: 2021-03-30
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EPOD SOLUTIONS GROUP LIMITED Company Description
- EPOD SOLUTIONS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC523802. Its current trading status is "live". It was registered 2016-01-08. It was previously called LISTER SQUARE (NO. 228) LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 2020-09-30.It can be contacted at Verdant .
Get EPOD SOLUTIONS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Epod Solutions Group Limited - Verdant, 2 Redheughs Rigg, Edinburgh, EH12 9DQ, United Kingdom
- 2016-01-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-16) - AA
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accounts-with-accounts-type-total-exemption-full (2020-06-23) - AA
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confirmation-statement-with-updates (2020-04-01) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-10-01) - SH01
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capital-allotment-shares (2019-08-07) - SH01
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confirmation-statement-with-updates (2019-04-02) - CS01
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resolution (2019-03-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-02-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-23) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-07) - AA
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capital-allotment-shares (2018-03-14) - SH01
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cessation-of-a-person-with-significant-control (2018-04-05) - PSC07
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confirmation-statement-with-updates (2018-04-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-11-28) - AA
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capital-allotment-shares (2018-09-26) - SH01
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change-person-director-company-with-change-date (2018-04-10) - CH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-06-21) - SH01
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capital-allotment-shares (2017-08-22) - SH01
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confirmation-statement-with-updates (2017-04-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-02-09) - AA
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capital-allotment-shares (2017-01-17) - SH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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change-account-reference-date-company-current-shortened (2016-01-26) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-26) - AD01
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termination-director-company-with-name-termination-date (2016-01-26) - TM01
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incorporation-company (2016-01-08) - NEWINC
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certificate-change-of-name-company (2016-02-02) - CERTNM
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second-filing-of-form-with-form-type (2016-04-22) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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capital-allotment-shares (2016-05-15) - SH01
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second-filing-of-form-with-form-type (2016-05-20) - RP04
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capital-allotment-shares (2016-06-16) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-02) - AD01
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capital-allotment-shares (2016-01-26) - SH01
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resolution (2016-01-26) - RESOLUTIONS