Active
Company Information for EQUATOR (SCOTLAND) LIMITED
58 ELLIOT STREET, GLASGOW, G3 8DZ,
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Company Registration Number
SC435086
Private Limited Company
Active |
Company Name | ||
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EQUATOR (SCOTLAND) LIMITED | ||
Legal Registered Office | ||
58 ELLIOT STREET GLASGOW G3 8DZ Other companies in G3 | ||
Previous Names | ||
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Company Number | SC435086 | |
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Company ID Number | SC435086 | |
Date formed | 2012-10-19 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 14:20:48 |
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Officer | Role | Date Appointed |
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JOHN DANIEL MCLEISH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUATOR VENTURES PROPERTY MANAGEMENT LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
EQUATOR LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
999 DESIGN GROUP LIMITED | Director | 2016-06-24 | CURRENT | 1982-05-27 | Active | |
CRAIGHOLME SCHOOL | Director | 2015-11-10 | CURRENT | 1942-06-09 | Active | |
EQUATOR VENTURES LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
EQUATOR PR LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active - Proposal to Strike off | |
GOODSTER LIMITED | Director | 2013-10-30 | CURRENT | 2012-10-16 | Dissolved 2017-04-18 | |
INVOSPHERE.COM LTD. | Director | 2012-02-03 | CURRENT | 2011-11-30 | Active - Proposal to Strike off | |
THINK DIGITAL (SCOTLAND) LIMITED | Director | 2009-01-20 | CURRENT | 1999-04-14 | Liquidation | |
EQUATOR GROUP HOLDINGS LIMITED | Director | 1999-07-16 | CURRENT | 1999-07-16 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23 | ||
Second filing of capital allotment of shares GBP2,221 | ||
Change of details for Equator Group Holdings Limited as a person with significant control on 2023-10-30 | ||
31/10/23 STATEMENT OF CAPITAL GBP 2321 | ||
31/10/23 STATEMENT OF CAPITAL GBP 521 | ||
CONFIRMATION STATEMENT MADE ON 14/11/23, WITH UPDATES | ||
Change of details for Equator (Scotland) Ltd as a person with significant control on 2023-11-01 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH NO UPDATES | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 421 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/15 FROM 144 Elliot Street Glasgow G3 8EX | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 421 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 421 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
SH02 | Statement of capital on 2013-04-04 GBP420 | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 421 | |
AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 03/12/12 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 EQUATOR (SCOTLAND) LIMITED
The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as EQUATOR (SCOTLAND) LIMITED are:
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. |