EQUATOR (SCOTLAND) LIMITED



Company Documents

DateDescription
26/07/2126 July 2021 Statement of company's objects

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23/07/2123 July 2021 Confirmation statement made on 2021-07-23 with updates

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23/07/2123 July 2021 Memorandum and Articles of Association

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22/07/2122 July 2021 Resolutions

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22/07/2122 July 2021 Resolutions

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22/07/2122 July 2021 Resolutions

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22/07/2122 July 2021 Resolutions

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21/07/2121 July 2021 Confirmation statement made on 2021-07-16 with updates

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21/07/2121 July 2021 Notification of Jamie Grace Jefferson as a person with significant control on 2021-07-19

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21/07/2121 July 2021 Notification of Garry Alexander Hamilton as a person with significant control on 2021-07-19

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21/07/2121 July 2021 Change of details for Mr John Daniel Mcleish as a person with significant control on 2021-07-19

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21/07/2121 July 2021 Statement of capital following an allotment of shares on 2021-07-19

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27/11/2027 November 2020 12/11/20 STATEMENT OF CAPITAL GBP 5938

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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07/10/207 October 2020 REGISTERED OFFICE CHANGED ON 07/10/2020 FROM C/O JOHN MCLEISH 58 ELLIOT STREET GLASGOW G3 8DZ SCOTLAND

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07/10/207 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OWEN DAVID JEFFERSON / 07/10/2020

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07/10/207 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / GARRY HAMILTON / 07/10/2020

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07/10/207 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DANIEL MCLEISH / 07/10/2020

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07/10/207 October 2020 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DANIEL MCLEISH / 07/10/2020

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07/10/207 October 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN DANIEL MCLEISH / 07/10/2020

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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31/10/1831 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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31/10/1731 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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31/10/1631 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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26/11/1526 November 2015 REGISTERED OFFICE CHANGED ON 26/11/2015 FROM 144 ELLIOT STREET GLASGOW G3 8EX

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31/10/1531 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15

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23/09/1523 September 2015 Annual return made up to 16 July 2015 with full list of shareholders

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15/04/1515 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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18/11/1418 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC1981480004

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31/10/1431 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14

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13/08/1413 August 2014 Annual return made up to 16 July 2014 with full list of shareholders

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31/10/1331 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13

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18/07/1318 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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18/07/1318 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DANIEL MCLEISH / 01/12/2012

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18/07/1318 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DANIEL MCLEISH / 01/12/2012

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05/06/135 June 2013 ARTICLES OF ASSOCIATION

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05/06/135 June 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/10/1231 October 2012 FULL ACCOUNTS MADE UP TO 31/10/12

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06/09/126 September 2012 Annual return made up to 16 July 2012 with full list of shareholders

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31/10/1131 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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03/08/113 August 2011 Annual return made up to 16 July 2011 with full list of shareholders

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31/10/1031 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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09/08/109 August 2010 Annual return made up to 16 July 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARRY HAMILTON / 16/07/2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES OWEN DAVID JEFFERSON / 16/07/2010

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31/10/0931 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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20/08/0920 August 2009 LOCATION OF DEBENTURE REGISTER

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20/08/0920 August 2009 REGISTERED OFFICE CHANGED ON 20/08/2009 FROM SOVEREIGN HOUSE 58 ELLIOT STREET GLASGOW G3 8DZ

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20/08/0920 August 2009 REGISTERED OFFICE CHANGED ON 20/08/09 FROM: SOVEREIGN HOUSE 58 ELLIOT STREET GLASGOW G3 8DZ

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20/08/0920 August 2009 LOCATION OF REGISTER OF MEMBERS

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20/08/0920 August 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08

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04/08/084 August 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07

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04/09/074 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/09/074 September 2007 DIRECTOR'S PARTICULARS CHANGED

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03/09/073 September 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06

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03/08/063 August 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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21/09/0521 September 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/01/054 January 2005 NC INC ALREADY ADJUSTED 29/10/04

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04/01/054 January 2005 £ NC 50000/54150 29/10/

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31/10/0431 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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09/08/049 August 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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09/08/049 August 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/02/0423 February 2004 DEC MORT/CHARGE *****

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10/11/0310 November 2003 REGISTERED OFFICE CHANGED ON 10/11/03 FROM: TRNITY HOUSE 33 LYNEDOCH STREET GLASGOW LANARKSHIRE G3 6AA

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31/10/0331 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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18/08/0318 August 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS

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12/11/0212 November 2002 NC INC ALREADY ADJUSTED 07/11/02

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12/11/0212 November 2002 £ NC 7500/50000 07/11/

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31/10/0231 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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27/09/0227 September 2002 DIRECTOR RESIGNED

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15/08/0215 August 2002 PARTIC OF MORT/CHARGE *****

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07/08/027 August 2002 NEW DIRECTOR APPOINTED

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30/07/0230 July 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/07/0211 July 2002 REGISTERED OFFICE CHANGED ON 11/07/02 FROM: TRINITY HOUSE 33 LYNEDOCH STREET GLASGOW LANARKSHIRE G3 6AA

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08/11/018 November 2001 DEC MORT/CHARGE *****

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31/10/0131 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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10/10/0110 October 2001 PARTIC OF MORT/CHARGE *****

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09/08/019 August 2001 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 PARTIC OF MORT/CHARGE *****

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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13/10/0013 October 2000 NEW DIRECTOR APPOINTED

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08/08/008 August 2000 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS

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09/06/009 June 2000 £ NC 100/7500 01/11/99

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09/06/009 June 2000 REGISTERED OFFICE CHANGED ON 09/06/00 FROM: 8 NEWTON TERRACE GLASGOW G3 7PJ

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09/06/009 June 2000 NC INC ALREADY ADJUSTED 01/11/99

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09/06/009 June 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/99

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12/05/0012 May 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00

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06/12/996 December 1999 COMPANY NAME CHANGED DOTCOM (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 07/12/99

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06/12/996 December 1999 COMPANY NAME CHANGED DOTCOM (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 07/12/99; RESOLUTION PASSED ON 07/09/99

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25/11/9925 November 1999 REGISTERED OFFICE CHANGED ON 25/11/99 FROM: 8 NEWTON TERRACE GLASGOW LANARKSHIRE G3 7PJ

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25/11/9925 November 1999 NEW DIRECTOR APPOINTED

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25/11/9925 November 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/08/9919 August 1999 COMPANY NAME CHANGED MILLBRY 269 LTD. CERTIFICATE ISSUED ON 20/08/99

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19/08/9919 August 1999 COMPANY NAME CHANGED MILLBRY 269 LTD. CERTIFICATE ISSUED ON 20/08/99; RESOLUTION PASSED ON 13/08/99

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17/08/9917 August 1999 REGISTERED OFFICE CHANGED ON 17/08/99 FROM: SOTTS COMPANY FORMATIONS 5 LOGIE MILL EDINBURGH MIDLOTHIAN EH7 4HH

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17/08/9917 August 1999 DIRECTOR RESIGNED

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17/08/9917 August 1999 SECRETARY RESIGNED

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16/07/9916 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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