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III-V EPI LIMITED

III-V EPI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIII-V EPI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC653570
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of III-V EPI LIMITED?

    • Manufacture of electronic components (26110) / Manufacturing

    Where is III-V EPI LIMITED located?

    Registered Office Address
    No 11 The Square
    University Avenue
    G12 8QQ Glasgow
    Lanarkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for III-V EPI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for III-V EPI LIMITED?

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

    What are the latest filings for III-V EPI LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 02, 2025 with updates

    		4 pagesCS01

    Change of details for Compound Semiconductor Technologies Global Limited as a person with significant control on Oct 21, 2020

    		2 pagesPSC05

    Confirmation statement made on Feb 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Appointment of Dr Andrew Mckee as a director on Aug 01, 2023

    		2 pagesAP01

    Termination of appointment of William Mclaughlin as a director on Aug 04, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 04, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Current accounting period extended from Feb 28, 2021 to Mar 31, 2021

    		3 pagesAA01

    Memorandum and Articles of Association

    		44 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 05, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 05, 2020

    Statement of capital on Feb 05, 2020

    • Capital: GBP 13.5
    		SH01
    View All Filings

    Who are the officers of III-V EPI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAUMONT, Steven Peter, Professor
    The Square
    University Avenue
    G12 8QQ Glasgow
    No 11
    Lanarkshire
    United Kingdom
    		Director
    The Square
    University Avenue
    G12 8QQ Glasgow
    No 11
    Lanarkshire
    United Kingdom
    		United KingdomBritishDirector49330440001
    MACGREGOR, Calum John
    The Square
    University Avenue
    G12 8QQ Glasgow
    No 11
    Lanarkshire
    United Kingdom
    		Director
    The Square
    University Avenue
    G12 8QQ Glasgow
    No 11
    Lanarkshire
    United Kingdom
    		ScotlandBritishDirector40269660001
    MCKEE, Andrew, Dr
    Stanley Boulevard
    Blantyre
    G72 0BN Glasgow
    Sivers Photonics Ltd
    Scotland
    		Director
    Stanley Boulevard
    Blantyre
    G72 0BN Glasgow
    Sivers Photonics Ltd
    Scotland
    		ScotlandBritishChief Executive310589830001
    MCLAUGHLIN, William
    4 Stanley Blvd
    G72 0BN Blantyre
    C S T Global
    Glasgow
    Scotland
    		Director
    4 Stanley Blvd
    G72 0BN Blantyre
    C S T Global
    Glasgow
    Scotland
    		United KingdomBritishManaging Director262342130002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of III-V EPI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gas Sensing Solutions Ltd
    125
    Princes Street
    EH2 4AD Edinburgh
    5th Floor
    Scotland
    		Feb 05, 2020
    125
    Princes Street
    EH2 4AD Edinburgh
    5th Floor
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc284351
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sivers Photonics Ltd
    12/13
    St. Andrew Square
    EH2 2AF Edinburgh
    Wright, Johnston & Mackenzie Llp
    Scotland
    		Feb 05, 2020
    12/13
    St. Andrew Square
    EH2 2AF Edinburgh
    Wright, Johnston & Mackenzie Llp
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc211759
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Gu Holdings Limited
    The Square
    University Avenue
    G12 8QQ Glasgow
    No 11
    Lanarkshire
    United Kingdom
    		Feb 05, 2020
    The Square
    University Avenue
    G12 8QQ Glasgow
    No 11
    Lanarkshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc176354
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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