EQUINUS LTD - Management consultancy activities other than financial management - A business based in SCOTLAND registered with Companies House

Company Overview

About Equinus Ltd

EQUINUS LTD was founded on 2012-04-11 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Equinus Ltd 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

Legal Registered Office
Company Name
EQUINUS LTD

BANKHEAD DRIVE CITY SOUTH OFFICE PARK PORTLETHEN ABERDEEN AB12 4XX Other companies in AB41

Filing Information

Company Number		SC421567
Company ID Number		SC421567
Date formed		2012-04-11
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		29/03/2018
Account next due		29/12/2019
Latest return		11/04/2016
Return next due		09/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 17:32:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUINUS LTD

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Companies with same name EQUINUS LTD

The following companies were found which have the same name as EQUINUS LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EQUINUS GREENS COUNTRY CLUB, INC.	111 W. MAGNOLIA AVE., STE. 105 LONGWOOD FL 32750	Inactive	Company formed on the 1994-01-28
EQUINUS GREENS INC.	1757 W. BROADWAY OVIEDO FL 32707	Inactive	Company formed on the 1992-01-15
EQUINUS HOLDINGS LIMITED USA	California	Unknown
EQUINUS PTY. LTD.	SA 5038	Active	Company formed on the 1975-07-04
EQUINUS PUBLICATIONS LLC	Michigan	UNKNOWN

Company Officers of EQUINUS LTD

Current Directors

Officer	Role	Date Appointed
IAN JAMES	Director	2012-04-11
LEAH JAMES	Director	2012-04-11

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.

Date	Document Type	Document Description
2021-10-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-08-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-05-11	CS01	CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2021-05-07	DISS40	Compulsory strike-off action has been discontinued
2021-04-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-02-24	DISS40	Compulsory strike-off action has been discontinued
2021-01-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-04-13	CS01	CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2020-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/20 FROM Unit D Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX Scotland
2020-02-29	DISS40	Compulsory strike-off action has been discontinued
2020-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/20 FROM R & a House Woodburn Road Blackburn Aberdeen AB21 0PS Scotland
2020-02-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-08-02	PSC04	Change of details for Mr Ian James as a person with significant control on 2019-07-01
2019-08-02	CH01	Director's details changed for Mr Ian James on 2019-07-01
2019-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/19 FROM 5 Presly Avenue Tarves Ellon Aberdeenshire AB41 7AA
2019-04-12	CS01	CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2019-03-29	AA	29/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-02	DISS40	Compulsory strike-off action has been discontinued
2019-02-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-04-11	LATEST SOC	11/04/18 STATEMENT OF CAPITAL;GBP 4
2018-04-11	CS01	CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-04-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JAMES
2017-12-22	AA	29/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23	AA	29/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-11	LATEST SOC	11/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-11	CS01	CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-03-20	AA01	Previous accounting period shortened from 30/03/16 TO 29/03/16
2016-12-22	AA01	Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-04-28	LATEST SOC	28/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-28	AR01	11/04/16 ANNUAL RETURN FULL LIST
2016-02-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-04-13	LATEST SOC	13/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-13	AR01	11/04/15 ANNUAL RETURN FULL LIST
2015-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LEAH JAMES / 24/02/2015
2015-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES / 24/02/2015
2015-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES / 24/02/2015
2015-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/15 FROM The Smithy Northton of Allathan New Deer Aberdeenshire AB53 6YR Scotland
2014-12-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LEAH JAMES / 18/11/2014
2014-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES / 18/11/2014
2014-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/14 FROM Monteach Croft Monteach Road Methlick Ellon Aberdeenshire AB41 7JG
2014-04-22	LATEST SOC	22/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-22	AR01	11/04/14 ANNUAL RETURN FULL LIST
2014-01-28	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23	CH01	Director's details changed for Mr Ian James on 2013-08-20
2013-08-23	AD01	REGISTERED OFFICE CHANGED ON 23/08/2013 FROM BROWNHILL CROFT BROWNHILL FARM PRIVATE ROAD METHLICK ABERDEENSHIRE AB41 7BU
2013-05-10	AR01	11/04/13 FULL LIST
2012-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES / 18/07/2012
2012-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/2012 FROM BROWNHILL CROFT BROWNHILL FARM PRIVATE ROAD METHLICK ELLON ABERDEENSHIRE AB41 7BU SCOTLAND
2012-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LEAH JAMES / 18/07/2012
2012-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 109 RAEBURN PLACE ELLON ABERDEENSHIRE AB41 9FS SCOTLAND
2012-05-30	AA01	CURRSHO FROM 30/04/2013 TO 31/03/2013
2012-04-11	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to EQUINUS LTD 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 EQUINUS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EQUINUS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors

Creditors Due Within One Year	2013-03-31	£ 15,560
Provisions For Liabilities Charges	2013-03-31	£ 2,394

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-29

Annual Accounts
2017-03-29

Annual Accounts
2018-03-29

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 EQUINUS LTD

Financial Assets

Balance Sheet

Current Assets	2013-03-31	£ 6,127
Debtors	2013-03-31	£ 5,175
Tangible Fixed Assets	2013-03-31	£ 11,969

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EQUINUS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for EQUINUS LTD

Trademarks

We have not found any records of EQUINUS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EQUINUS LTD. 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 (70229 - Management consultancy activities other than financial management) as EQUINUS LTD are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where EQUINUS LTD 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 EQUINUS LTD 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 EQUINUS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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