| Company Name | Epoint Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC314320 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2007(17 years, 4 months ago) |
| Dissolution Date | 27 March 2018 (6 years, 1 month ago) |
| Previous Name | MN Nova (15) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Donald Wilson McDonald |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2007(8 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 6 months (closed 27 March 2018) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Office Williamton House Low Causeway Culross Fife KY12 8HL Scotland |
| Secretary Name | Dr Donald Wilson McDonald |
|---|---|
| Status | Closed |
| Appointed | 18 November 2015(8 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 27 March 2018) |
| Role | Company Director |
| Correspondence Address | The Office Williamton House Low Causeway Culross Fife KY12 8HL Scotland |
| Director Name | Mrs Aileen Elspeth Delia McDonald |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2008(1 year, 8 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 18 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Office Williamton House Low Causeway Culross Fife KY12 8HL Scotland |
| Director Name | Mr William Christopher Welsh |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2009(2 years, 9 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 18 November 2015) |
| Role | Chief Operations Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Office Williamton House Low Causeway Culross Fife KY12 8HL Scotland |
| Secretary Name | Mr William Christopher Welsh |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2009(2 years, 9 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 18 November 2015) |
| Role | Company Director |
| Correspondence Address | The Office Williamton House Low Causeway Culross Fife KY12 8HL Scotland |
| Director Name | Lycidas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2007(same day as company formation) |
| Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
| Secretary Name | Lycidas Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2007(same day as company formation) |
| Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
Location
| Registered Address | The Office Williamton House Low Causeway Culross Fife KY12 8HL Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | West Fife and Coastal Villages |
Shareholders
| 100 at £1 | Donald Wilson McDonald 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£169,520 |
| Cash | £6 |
| Current Liabilities | £206,040 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 19 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
|---|---|
| 4 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 13 June 2016 | Annual return made up to 9 January 2016 Statement of capital on 2016-06-13
|
| 13 June 2016 | Termination of appointment of William Christopher Welsh as a secretary on 18 November 2015 (2 pages) |
| 13 June 2016 | Administrative restoration application (4 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 8 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2015 | Termination of appointment of Aileen Elspeth Delia Mcdonald as a director on 18 November 2015 (1 page) |
| 18 November 2015 | Appointment of Dr Donald Wilson Mcdonald as a secretary on 18 November 2015 (2 pages) |
| 18 November 2015 | Termination of appointment of William Christopher Welsh as a director on 18 November 2015 (1 page) |
| 17 April 2015 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 21 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 6 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 22 May 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 9 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2014 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 31 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 26 April 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 13 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2013 | Total exemption small company accounts made up to 31 January 2012 (9 pages) |
| 25 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2012 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 27 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Termination of appointment of Lycidas Secretaries Limited as a secretary (1 page) |
| 24 May 2011 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 30 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 4 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2010 | Resolutions
|
| 4 June 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Registered office address changed from Williamton House Low Causeway Culross Dunfermline Fife KY12 8HL Scotland on 4 June 2010 (1 page) |
| 4 June 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 4 June 2010 | Director's details changed for Mrs Aileen Elspeth Delia Mcdonald on 1 January 2010 (2 pages) |
| 4 June 2010 | Registered office address changed from Williamton House Low Causeway Culross Dunfermline Fife KY12 8HL Scotland on 4 June 2010 (1 page) |
| 4 June 2010 | Director's details changed for Mrs Aileen Elspeth Delia Mcdonald on 1 January 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Dr Donald Wilson Mcdonald on 1 January 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Dr Donald Wilson Mcdonald on 1 January 2010 (2 pages) |
| 5 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2009 | Appointment of Mr William Christopher Welsh as a director (2 pages) |
| 19 October 2009 | Registered office address changed from C/O Mcclure Naismith Nova House 3 Ponton Street Edinburgh EH3 9QQ on 19 October 2009 (1 page) |
| 19 October 2009 | Appointment of Mr William Christopher Welsh as a secretary (1 page) |
| 3 March 2009 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 2 March 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 15 October 2008 | Appointment terminated director william welsh (1 page) |
| 15 October 2008 | Director appointed aileen mcdonald (2 pages) |
| 21 February 2008 | Ad 26/09/07--------- £ si 99@1 (2 pages) |
| 20 February 2008 | New director appointed (2 pages) |
| 15 February 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 2 November 2007 | Director resigned (1 page) |
| 2 November 2007 | New director appointed (2 pages) |
| 5 April 2007 | Memorandum and Articles of Association (13 pages) |
| 5 April 2007 | Company name changed mn nova (15) LIMITED\certificate issued on 05/04/07 (3 pages) |
| 9 January 2007 | Incorporation (19 pages) |