EQUATOR GROUP HOLDINGS LIMITED
Company number SC198148 · Monitor this company
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 |