| Company Name | Iii-V Epi Limited |
|---|---|
| Directors | Steven Peter Beaumont and Calum John Macgregor |
| Company Status | Active |
| Company Number | SC653570 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2020(4 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3210 | Manufacture of electronic components |
| SIC 26110 | Manufacture of electronic components |
Directors
| Director Name | Prof Steven Peter Beaumont |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | No 11 The Square University Avenue Glasgow Lanarkshire G12 8QQ Scotland |
| Director Name | Mr Calum John Macgregor |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | No 11 The Square University Avenue Glasgow Lanarkshire G12 8QQ Scotland |
| Director Name | Mr William McLaughlin |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2020(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C S T Global 4 Stanley Blvd Blantyre Glasgow G72 0BN Scotland |
Location
| Registered Address | No 11 The Square University Avenue Glasgow Lanarkshire G12 8QQ Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months, 3 weeks from now) |
Filing History
| 5 February 2024 | Confirmation statement made on 4 February 2024 with no updates (3 pages) |
|---|---|
| 17 August 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 13 August 2023 | Appointment of Dr Andrew Mckee as a director on 1 August 2023 (2 pages) |
| 4 August 2023 | Termination of appointment of William Mclaughlin as a director on 4 August 2023 (1 page) |
| 9 February 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
| 16 November 2022 | Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page) |
| 16 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 5 February 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
| 23 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 28 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 27 May 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 25 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2020 | Resolutions
|
| 5 June 2020 | Memorandum and Articles of Association (44 pages) |
| 5 June 2020 | Current accounting period extended from 28 February 2021 to 31 March 2021 (3 pages) |
| 5 February 2020 | Incorporation Statement of capital on 2020-02-05
|