EQUATOR GROUP HOLDINGS LIMITED

Company number SC198148 ·

Active

130 filings

Date Filing
17 Aug 2026 Confirmation statement made on 2026-07-23 with no updates · 3 pages View document
5 Aug 2025 Confirmation statement made on 2025-07-23 with no updates · 3 pages View document
31 Jul 2025 Group of companies' accounts made up to 2024-10-31 · 33 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
6 Aug 2024 Confirmation statement made on 2024-07-23 with updates · 4 pages View document
26 Apr 2024 Group of companies' accounts made up to 2023-10-31 · 34 pages View document
30 Jan 2024 Memorandum and Articles of Association · 20 pages View document
30 Jan 2024 Resolutions · 1 page View document
30 Jan 2024 Resolutions · 1 page View document
30 Jan 2024 Resolutions · 1 page View document
30 Jan 2024 Resolutions View document
30 Jan 2024 Resolutions View document
30 Jan 2024 Resolutions View document
30 Jan 2024 Resolutions View document
30 Jan 2024 Resolutions View document
29 Jan 2024 Statement of capital following an allotment of shares on 2023-12-20 · 6 pages View document
1 Nov 2023 Certificate of change of name · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
31 Jul 2023 Confirmation statement made on 2023-07-23 with no updates · 3 pages View document
31 Jul 2023 Cessation of Garry Alexander Hamilton as a person with significant control on 2021-07-19 · 1 page View document
31 Jul 2023 Cessation of Jamie Grace Jefferson as a person with significant control on 2021-07-19 · 1 page View document
12 Jul 2023 Group of companies' accounts made up to 2022-10-31 · 35 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Mar 2022 Group of companies' accounts made up to 2021-10-31 · 37 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
26 Jul 2021 Statement of company's objects · 2 pages View document
23 Jul 2021 Memorandum and Articles of Association · 7 pages View document
23 Jul 2021 Confirmation statement made on 2021-07-23 with updates · 4 pages View document
22 Jul 2021 Resolutions View document
22 Jul 2021 Resolutions · 5 pages View document
22 Jul 2021 Resolutions View document
22 Jul 2021 Resolutions View document
21 Jul 2021 Notification of Jamie Grace Jefferson as a person with significant control on 2021-07-19 · 2 pages View document
21 Jul 2021 Notification of Garry Alexander Hamilton as a person with significant control on 2021-07-19 · 2 pages View document
21 Jul 2021 Change of details for Mr John Daniel Mcleish as a person with significant control on 2021-07-19 · 2 pages View document
21 Jul 2021 Statement of capital following an allotment of shares on 2021-07-19 · 5 pages View document
21 Jul 2021 Confirmation statement made on 2021-07-16 with updates · 4 pages View document
11 Mar 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 View document
27 Nov 2020 12/11/20 STATEMENT OF CAPITAL GBP 5938 View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
7 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OWEN DAVID JEFFERSON / 07/10/2020 View document
7 Oct 2020 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DANIEL MCLEISH / 07/10/2020 View document
7 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / GARRY HAMILTON / 07/10/2020 View document
7 Oct 2020 REGISTERED OFFICE CHANGED ON 07/10/2020 FROM C/O JOHN MCLEISH 58 ELLIOT STREET GLASGOW G3 8DZ SCOTLAND View document
7 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DANIEL MCLEISH / 07/10/2020 View document
7 Oct 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN DANIEL MCLEISH / 07/10/2020 View document
5 Oct 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES View document
14 Aug 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES View document
16 Jul 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 View document
14 Aug 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES View document
8 Aug 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES View document
5 Jul 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 View document
29 Jul 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES View document
26 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 View document
26 Nov 2015 REGISTERED OFFICE CHANGED ON 26/11/2015 FROM 144 ELLIOT STREET GLASGOW G3 8EX View document
23 Sep 2015 Annual return made up to 16 July 2015 with full list of shareholders View document
6 Aug 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 View document
15 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
18 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC1981480004 View document
13 Aug 2014 Annual return made up to 16 July 2014 with full list of shareholders View document
14 Jul 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 View document
18 Jul 2013 Annual return made up to 16 July 2013 with full list of shareholders View document
18 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DANIEL MCLEISH / 01/12/2012 View document
18 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DANIEL MCLEISH / 01/12/2012 View document
5 Jun 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Jun 2013 ARTICLES OF ASSOCIATION View document
29 May 2013 FULL ACCOUNTS MADE UP TO 31/10/12 View document
6 Sep 2012 Annual return made up to 16 July 2012 with full list of shareholders View document
31 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 View document
3 Aug 2011 Annual return made up to 16 July 2011 with full list of shareholders · 8 pages View document
22 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES OWEN DAVID JEFFERSON / 16/07/2010 · 2 pages View document
9 Aug 2010 Annual return made up to 16 July 2010 with full list of shareholders View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARRY HAMILTON / 16/07/2010 View document
25 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 · 7 pages View document
20 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
20 Aug 2009 REGISTERED OFFICE CHANGED ON 20/08/2009 FROM SOVEREIGN HOUSE 58 ELLIOT STREET GLASGOW G3 8DZ View document
20 Aug 2009 LOCATION OF DEBENTURE REGISTER View document
20 Aug 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS View document
10 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View document
4 Aug 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS View document
7 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View document
5 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 View document
4 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Sep 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Sep 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS View document
31 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 View document
3 Aug 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS View document
21 Sep 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS View document
27 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View document
4 Jan 2005 NC INC ALREADY ADJUSTED 29/10/04 View document
4 Jan 2005 £ NC 50000/54150 29/10/ View document
9 Aug 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS View document
7 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
23 Feb 2004 DEC MORT/CHARGE ***** View document
10 Nov 2003 REGISTERED OFFICE CHANGED ON 10/11/03 FROM: TRNITY HOUSE 33 LYNEDOCH STREET GLASGOW LANARKSHIRE G3 6AA View document
18 Aug 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS View document
20 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
12 Nov 2002 NC INC ALREADY ADJUSTED 07/11/02 View document
12 Nov 2002 £ NC 7500/50000 07/11/ View document
27 Sep 2002 DIRECTOR RESIGNED View document
15 Aug 2002 PARTIC OF MORT/CHARGE ***** View document
7 Aug 2002 NEW DIRECTOR APPOINTED View document
30 Jul 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS View document
11 Jul 2002 REGISTERED OFFICE CHANGED ON 11/07/02 FROM: TRINITY HOUSE 33 LYNEDOCH STREET GLASGOW LANARKSHIRE G3 6AA View document
22 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View document
8 Nov 2001 DEC MORT/CHARGE ***** View document
10 Oct 2001 PARTIC OF MORT/CHARGE ***** View document
9 Aug 2001 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS View document
4 Apr 2001 PARTIC OF MORT/CHARGE ***** View document
15 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
13 Oct 2000 NEW DIRECTOR APPOINTED View document
8 Aug 2000 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS View document
9 Jun 2000 £ NC 100/7500 01/11/99 View document
9 Jun 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/99 View document
9 Jun 2000 NC INC ALREADY ADJUSTED 01/11/99 View document
9 Jun 2000 REGISTERED OFFICE CHANGED ON 09/06/00 FROM: 8 NEWTON TERRACE GLASGOW G3 7PJ View document
12 May 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00 View document
6 Dec 1999 COMPANY NAME CHANGED DOTCOM (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 07/12/99 View document
25 Nov 1999 REGISTERED OFFICE CHANGED ON 25/11/99 FROM: 8 NEWTON TERRACE GLASGOW LANARKSHIRE G3 7PJ View document
25 Nov 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Nov 1999 NEW DIRECTOR APPOINTED View document
19 Aug 1999 COMPANY NAME CHANGED MILLBRY 269 LTD. CERTIFICATE ISSUED ON 20/08/99 View document
17 Aug 1999 DIRECTOR RESIGNED View document
17 Aug 1999 REGISTERED OFFICE CHANGED ON 17/08/99 FROM: SOTTS COMPANY FORMATIONS 5 LOGIE MILL EDINBURGH MIDLOTHIAN EH7 4HH View document
17 Aug 1999 SECRETARY RESIGNED View document
16 Jul 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document