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Epod Solutions Limited

Epod Solutions Limited is an active company incorporated on 2 February 2016 with the registered office located in Edinburgh, City of Edinburgh. Epod Solutions Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC525757
Private limited company
Scottish Company
Age
9 years
Incorporated 2 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (6 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Verdant
2 Redheughs Rigg
Edinburgh
EH12 9DQ
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1971
Director • Accountant • British • Lives in UK • Born in May 1978
Director • British • Lives in Scotland • Born in Jan 1952
Director • British • Lives in Scotland • Born in Feb 1979
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Podfather Ltd
Alastair Scott Broom, Mr William McCreadie, and 1 more are mutual people.
Active
Epod Solutions Group Limited
Alastair Scott Broom, Mr Colin McCreadie, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Full Accounts Submitted
6 Months Ago on 1 Apr 2025
Jade Roy Resigned
10 Months Ago on 17 Dec 2024
Katherine Hearns Resigned
10 Months Ago on 17 Dec 2024
Mrs Jade Roy Appointed
10 Months Ago on 17 Dec 2024
Alastair Scott Broom Resigned
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 15 Dec 2022
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Documents
Confirmation statement made on 30 March 2025 with no updates
Submitted on 9 Apr 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 1 Apr 2025
Termination of appointment of Jade Roy as a secretary on 17 December 2024
Submitted on 17 Dec 2024
Appointment of Mrs Jade Roy as a secretary on 17 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Katherine Hearns as a director on 17 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Alastair Scott Broom as a director on 4 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 18 Dec 2023
Confirmation statement made on 30 March 2023 with no updates
Submitted on 4 Apr 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 15 Dec 2022
Repayment History
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