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Company Information for

EPOS NORTH UK LIMITED

LYLE HOUSE, FAIRWAYS BUSINESS PARK, INVERNESS, IV2 6AA,
Company Registration Number
SC337870
Private Limited Company
Active

Company Overview

About Epos North Uk Ltd
EPOS NORTH UK LIMITED was founded on 2008-02-14 and has its registered office in Inverness. The organisation's status is listed as "Active". Epos North Uk Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EPOS NORTH UK LIMITED
 
Legal Registered Office
LYLE HOUSE
FAIRWAYS BUSINESS PARK
INVERNESS
IV2 6AA
Other companies in IV1
 
Filing Information
Company Number SC337870
Company ID Number SC337870
Date formed 2008-02-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB929027809  
Last Datalog update: 2024-05-05 13:20:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EPOS NORTH UK LIMITED
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Company Officers of EPOS NORTH UK LIMITED

Current Directors
Officer Role Date Appointed
GAVIN RODERICK MACDONALD
 Company Secretary 2014-08-31
GAVIN RODERICK MACDONALD
 Director 2008-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY JANE FLEGG
 Company Secretary 2008-04-01 2014-10-31
JOHN MACDONALD
 Director 2008-02-14 2014-08-31
GAVIN RODERICK MACDONALD
 Company Secretary 2008-02-14 2008-04-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-18CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-07-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-05-23AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12AD02Register inspection address changed from 5 Harbour Road Inverness IV1 1SY Scotland to Lyle House Fairways Business Park Inverness IV2 6AA
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-04-21AA01Current accounting period extended from 31/01/21 TO 31/07/21
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/20 FROM Unit 1 5 Harbour Road Inverness IV1 1SY
2020-10-01AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-11-28AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2018-01-31DISS40Compulsory strike-off action has been discontinued
2018-01-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-11-30AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-11AR0114/02/16 ANNUAL RETURN FULL LIST
2015-11-03AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MACDONALD
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-26AR0114/02/15 ANNUAL RETURN FULL LIST
2015-02-26CH01Director's details changed for Gavin Roderick Macdonald on 2012-09-01
2015-02-26AD02Register inspection address changed from 58 Denny Street Inverness IV2 3AR Scotland to 5 Harbour Road Inverness IV1 1SY
2015-02-26AP03Appointment of Mr Gavin Roderick Macdonald as company secretary on 2014-08-31
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MACDONALD
2014-11-01TM02Termination of appointment of Sally Jane Flegg on 2014-10-31
2014-08-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06CH03SECRETARY'S DETAILS CHNAGED FOR SALLY JANE FLEGG on 2014-06-06
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-17AR0114/02/14 ANNUAL RETURN FULL LIST
2014-02-17AD03Register(s) moved to registered inspection location
2014-02-17AD02Register inspection address has been changed
2013-07-29CH03SECRETARY'S DETAILS CHNAGED FOR SALLY JANE FLEGG on 2013-07-29
2013-07-05AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0114/02/13 ANNUAL RETURN FULL LIST
2012-04-19AA31/01/11 TOTAL EXEMPTION SMALL
2012-03-13AR0114/02/12 FULL LIST
2011-03-10AR0114/02/11 FULL LIST
2011-01-14AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-03AR0114/02/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACDONALD / 14/02/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN RODERICK MACDONALD / 14/02/2010
2009-11-02AA31/01/09 TOTAL EXEMPTION SMALL
2009-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2009 FROM SEAFIELD HOUSE 2 SEAFIELD ROAD INVERNESS IV1 1SG SCOTLAND
2009-08-18225PREVSHO FROM 28/02/2009 TO 31/01/2009
2009-03-10363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-03-10190LOCATION OF DEBENTURE REGISTER
2009-03-10287REGISTERED OFFICE CHANGED ON 10/03/2009 FROM SEAFIELD HOUSE 2 SEAFIELD ROAD INVERNESS IV1 1SJ SCOTLAND
2009-03-10353LOCATION OF REGISTER OF MEMBERS
2008-05-01288aSECRETARY APPOINTED SALLY JANE FLEGG
2008-05-01288bAPPOINTMENT TERMINATED SECRETARY GAVIN MACDONALD
2008-03-07287REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 14 DRUMMOND CIRCUS INVERNESS HIGHLAND IV2 4QP
2008-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EPOS NORTH UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EPOS NORTH UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EPOS NORTH UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due After One Year 2012-02-01 £ 15,000
Creditors Due After One Year 2011-02-01 £ 10,000
Creditors Due Within One Year 2012-02-01 £ 41,730
Creditors Due Within One Year 2011-02-01 £ 40,963
Other Creditors Due Within One Year 2012-02-01 £ 14,321
Other Creditors Due Within One Year 2011-02-01 £ 15,417
Taxation Social Security Due Within One Year 2012-02-01 £ 20,855
Taxation Social Security Due Within One Year 2011-02-01 £ 15,419
Trade Creditors Within One Year 2012-02-01 £ 6,554
Trade Creditors Within One Year 2011-02-01 £ 10,127

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-01-31
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EPOS NORTH UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Called Up Share Capital 2011-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 3,227
Cash Bank In Hand 2011-02-01 £ 4,641
Current Assets 2012-02-01 £ 54,475
Current Assets 2011-02-01 £ 53,399
Debtors 2012-02-01 £ 41,928
Debtors 2011-02-01 £ 44,441
Fixed Assets 2012-02-01 £ 4,900
Fixed Assets 2011-02-01 £ 5,473
Shareholder Funds 2012-02-01 £ 2,645
Shareholder Funds 2011-02-01 £ 7,909
Stocks Inventory 2012-02-01 £ 9,320
Stocks Inventory 2011-02-01 £ 4,317
Tangible Fixed Assets 2012-02-01 £ 4,900
Tangible Fixed Assets 2011-02-01 £ 5,473

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EPOS NORTH UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EPOS NORTH UK LIMITED
Trademarks
We have not found any records of EPOS NORTH UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPOS NORTH UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as EPOS NORTH UK LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where EPOS NORTH UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPOS NORTH UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EPOS NORTH UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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