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EPOINT LIMITED

EPOINT LIMITED

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

    • Overview

    Company NameEPOINT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC681267
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EPOINT LIMITED?

    • Manufacture of computers and peripheral equipment (26200) / Manufacturing
    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is EPOINT LIMITED located?

    Registered Office Address
    14b Elgin Industrial Estate
    Dickson Street
    KY12 7SN Dunfermline
    Fife
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EPOINT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2023
    Next Accounts Due OnNov 30, 2024
    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What is the status of the latest confirmation statement for EPOINT LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2025
    Next Confirmation Statement DueDec 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2024
    OverdueNo

    What are the latest filings for EPOINT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		11 pagesAA

    Confirmation statement made on Nov 17, 2023 with updates

    		4 pagesCS01

    Registered office address changed from 16E Elgin Industrial Estate Dickson Street Dunfermline KY12 7SN United Kingdom to 14B Elgin Industrial Estate Dickson Street Dunfermline Fife KY12 7SN on Jun 21, 2023

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 17, 2022 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Nov 17, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Mbm Secretarial Services Limited as a secretary on Jul 29, 2021

    		1 pagesTM02

    Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to 16E Elgin Industrial Estate Dickson Street Dunfermline KY12 7SN on Jul 15, 2021

    		1 pagesAD01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 18, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 18, 2020

    Statement of capital on Nov 18, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EPOINT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONALD, Donald Wilson, Dr
    Dickson Street
    KY12 7SN Dunfermline
    14b Elgin Industrial Estate
    Fife
    Scotland
    		Director
    Dickson Street
    KY12 7SN Dunfermline
    14b Elgin Industrial Estate
    Fife
    Scotland
    		United KingdomBritishCompany Director246429400001
    MBM SECRETARIAL SERVICES LIMITED
    125 Princes Street
    EH2 4AD Edinburgh
    5th Floor
    		Secretary
    125 Princes Street
    EH2 4AD Edinburgh
    5th Floor
    Identification TypeUK Limited Company
    Registration NumberSC156630
    		133157900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EPOINT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Donald Wilson Mcdonald
    Dickson Street
    KY12 7SN Dunfermline
    14b Elgin Industrial Estate
    Fife
    Scotland
    		Nov 18, 2020
    Dickson Street
    KY12 7SN Dunfermline
    14b Elgin Industrial Estate
    Fife
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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