EPOINT EMBEDDED COMPUTING LIMITED
Overview
| Company Name | EPOINT EMBEDDED COMPUTING LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC340421 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EPOINT EMBEDDED COMPUTING LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is EPOINT EMBEDDED COMPUTING LIMITED located?
| Registered Office Address | Itek House 1 Newark Road South KY7 4NS Glenrothes Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EPOINT EMBEDDED COMPUTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| E2C LIMITED | Aug 28, 2008 | Aug 28, 2008 |
| E2C GROUP LIMITED | Mar 29, 2008 | Mar 29, 2008 |
What are the latest accounts for EPOINT EMBEDDED COMPUTING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2021 |
| Next Accounts Due On | Sep 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2020 |
What is the status of the latest confirmation statement for EPOINT EMBEDDED COMPUTING LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 29, 2024 |
| Next Confirmation Statement Due | Apr 12, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2023 |
| Overdue | Yes |
What are the latest filings for EPOINT EMBEDDED COMPUTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Insolvency court order Court order insolvency:remove existing liquidator and appoint replacement liquidator. | pages | LIQ MISC OC | ||
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 Jul 31, 2023 | 2 pages | AD01 | ||
Court order in a winding-up (& Court Order attachment) | 2 pages | WU01(Scot) | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
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 Nov 11, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Mar 31, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||
Termination of appointment of Mbm Secretarial Services Limited as a secretary on Jul 29, 2021 | 1 pages | TM02 | ||
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 Jul 16, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Donald Wilson Mcdonald on Oct 28, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Aileen Elspeth Delia Mcdonald on Oct 28, 2020 | 2 pages | CH01 | ||
Cessation of Michael Roy Underwood as a person with significant control on Sep 15, 2019 | 1 pages | PSC07 | ||
Change of details for Mr Donald Wilson Mcdonald as a person with significant control on Jan 14, 2021 | 2 pages | PSC04 | ||
Termination of appointment of Michael Roy Underwood as a director on Sep 15, 2019 | 1 pages | TM01 | ||
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 Oct 28, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Who are the officers of EPOINT EMBEDDED COMPUTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCDONALD, Aileen Elspeth Delia | Director | 1 Newark Road South KY7 4NS Glenrothes Itek House Fife | Scotland | British | 102959230002 | |||||||||
| MCDONALD, Donald Wilson | Director | 1 Newark Road South KY7 4NS Glenrothes Itek House Fife | Scotland | British | 49660990003 | |||||||||
| WELSH, William Christopher | Secretary | Craigflower Gardens Torryburn KY12 8HF Dunfermline 12 Fife United Kingdom | 146286980001 | |||||||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 125 Princes Street EH2 4AD Edinburgh 5th Floor United Kingdom |
| 133157900001 | ||||||||||
| CATA, Genis | Director | Pl De Les Acacies Matadepera Barcelona 08230 25 Spain | Spain | Spanish | 207901300001 | |||||||||
| UNDERWOOD, Michael Roy | Director | Westley Road IP33 3SE Bury St. Edmunds Cedar House Suffolk England | England | British | 10658260001 | |||||||||
| WELSH, William Christopher | Director | Orchardhead Way, Innova Campus, Rosyth KY11 2DW Dunfermline 1f1 Aquarius Court Fife United Kingdom | United Kingdom | British | 125588630001 | |||||||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
Who are the persons with significant control of EPOINT EMBEDDED COMPUTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Donald Wilson Mcdonald | Mar 29, 2017 | 1 Newark Road South KY7 4NS Glenrothes Itek House Fife | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Michael Roy Underwood | Mar 27, 2017 | 168 Westley Road IP33 3SE Bury St Edmunds Cedar House Suffolk England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does EPOINT EMBEDDED COMPUTING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0