| Company Name | EPIT Group Limited |
|---|---|
| Company Status | Active |
| Company Number | SC398595 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2011(13 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Alison Cox |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Mains Circle Westhill Aberdeenshire AB32 6HD Scotland |
| Director Name | Mr James Alexander Craig |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thistlegate Dunecht Aberdeen Aberdeenshire AB32 7EN Scotland |
| Director Name | Mr Martin Craig |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Kesson Gardens Kirkton Of Skene Westhill Aberdeenshire AB32 6HQ Scotland |
Contact
| Website | www.epitgroup.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01224 798635 |
| Telephone region | Aberdeen |
Location
| Registered Address | 6 King''s Gate Aberdeen AB15 4EJ Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | Midstocket/Rosemount |
Shareholders
| 30 at £1 | Alison Cox 33.33% Ordinary |
|---|---|
| 30 at £1 | Jacqueline Brown 33.33% Ordinary |
| 30 at £1 | Martin Craig 33.33% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 28 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 12 May 2024 (2 weeks from now) |
Filing History
| 26 June 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
|---|---|
| 20 May 2020 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 16 May 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 7 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
| 14 May 2018 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 8 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 5 June 2017 | Confirmation statement made on 28 April 2017 with updates (7 pages) |
| 5 June 2017 | Confirmation statement made on 28 April 2017 with updates (7 pages) |
| 23 May 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 23 May 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 6 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 19 May 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 30 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 20 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 12 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Director's details changed for Mr Martin Craig on 17 May 2013 (2 pages) |
| 12 May 2014 | Director's details changed for Mr Martin Craig on 17 May 2013 (2 pages) |
| 12 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 11 September 2013 | Total exemption small company accounts made up to 30 April 2013 (11 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 30 April 2013 (11 pages) |
| 8 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 31 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (5 pages) |
| 28 April 2011 | Incorporation (24 pages) |
| 28 April 2011 | Incorporation (24 pages) |