EQUORIAN LIMITED

Company number SC104485 ·

Active

134 filings

Date Filing
10 Mar 2026 Confirmation statement made on 2026-03-09 with no updates · 3 pages View document
13 Jan 2026 Director's details changed for Mr Stephen Robert Simpson on 2025-12-19 · 2 pages View document
7 Nov 2025 Accounts for a dormant company made up to 2025-03-01 · 6 pages View document
26 Mar 2025 Confirmation statement made on 2025-03-09 with no updates · 3 pages View document
25 Nov 2024 Accounts for a dormant company made up to 2024-02-24 View document
14 Mar 2024 Confirmation statement made on 2024-03-09 with no updates · 3 pages View document
29 Nov 2023 Accounts for a dormant company made up to 2023-02-25 · 6 pages View document
5 Apr 2023 Confirmation statement made on 2023-03-09 with no updates · 3 pages View document
29 Nov 2022 Accounts for a dormant company made up to 2022-02-26 · 6 pages View document
28 Mar 2022 Confirmation statement made on 2022-03-09 with updates · 4 pages View document
2 Nov 2021 Accounts for a dormant company made up to 2021-02-27 · 6 pages View document
17 Mar 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES View document
20 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/19 View document
5 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/08/18 View document
8 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT SIMPSON / 02/04/2019 View document
5 Mar 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES View document
2 Oct 2018 CURRSHO FROM 31/08/2019 TO 28/02/2019 View document
21 Mar 2018 CURREXT FROM 28/02/2018 TO 31/08/2018 View document
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES View document
24 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/17 View document
22 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT EDMONDS View document
21 Aug 2017 DIRECTOR APPOINTED DR ROBERT NEIL EDMONDS View document
5 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR KRISTIAN LEE View document
10 May 2017 DIRECTOR APPOINTED MR STEPHEN ROBERT SIMPSON View document
8 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
21 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16 View document
16 Mar 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
5 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 View document
10 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
2 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/14 View document
24 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
2 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/13 View document
11 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
28 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12 View document
13 Mar 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
21 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID HOUSTON View document
20 Jan 2012 DIRECTOR APPOINTED DIRECTOR KRISTIAN BRIAN LEE View document
28 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11 View document
21 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
23 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10 View document
22 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
29 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View document
25 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
26 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/08 View document
16 Apr 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
7 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07 View document
28 Mar 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
18 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06 View document
8 Mar 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
7 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/05 View document
1 Apr 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
20 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 View document
19 Mar 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
13 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03 View document
21 Mar 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View document
14 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02 View document
14 Nov 2002 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 28/02/02 View document
8 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
28 Mar 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View document
2 Aug 2001 DIRECTOR RESIGNED View document
18 Jul 2001 NEW DIRECTOR APPOINTED View document
25 Jun 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/01 View document
7 Jun 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Jun 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Mar 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View document
20 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/00 View document
14 Mar 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS View document
14 Feb 2000 DIRECTOR RESIGNED View document
14 Feb 2000 NEW DIRECTOR APPOINTED View document
4 Jul 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/99 View document
29 Mar 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS View document
9 Jun 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/98 View document
29 Mar 1998 RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS View document
3 Jul 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 View document
2 Apr 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS View document
10 Dec 1996 DIRECTOR RESIGNED View document
10 Dec 1996 DIRECTOR RESIGNED View document
10 Dec 1996 DIRECTOR RESIGNED View document
10 Dec 1996 DIRECTOR RESIGNED View document
10 Dec 1996 DIRECTOR RESIGNED View document
10 Dec 1996 DIRECTOR RESIGNED View document
14 Jun 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/96 View document
28 Mar 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS View document
26 Feb 1996 DIRECTOR RESIGNED View document
26 Feb 1996 NEW DIRECTOR APPOINTED View document
29 Dec 1995 RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS View document
7 Nov 1995 DIRECTOR RESIGNED View document
11 Jul 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/95 View document
14 Feb 1995 NEW DIRECTOR APPOINTED View document
14 Feb 1995 NEW DIRECTOR APPOINTED View document
14 Feb 1995 NEW DIRECTOR APPOINTED View document
14 Feb 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 40 pages View document
29 Dec 1994 DIRECTOR'S PARTICULARS CHANGED View document
29 Dec 1994 RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS View document
3 Nov 1994 S252 DISP LAYING ACC 28/10/94 View document
3 Nov 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/94 View document
1 Feb 1994 DIRECTOR RESIGNED View document
1 Feb 1994 DIRECTOR RESIGNED View document
1 Feb 1994 DIRECTOR RESIGNED View document
6 Jan 1994 RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS View document
29 Oct 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/93 View document
29 Oct 1993 NEW DIRECTOR APPOINTED View document
29 Oct 1993 NEW DIRECTOR APPOINTED View document
26 Jul 1993 NEW DIRECTOR APPOINTED View document
7 Apr 1993 NEW DIRECTOR APPOINTED View document
7 Apr 1993 NEW DIRECTOR APPOINTED View document
7 Apr 1993 NEW DIRECTOR APPOINTED View document
23 Dec 1992 RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS View document
23 Dec 1992 DIRECTOR'S PARTICULARS CHANGED View document
1 Oct 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/92 View document
2 Dec 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/91 View document
2 Dec 1991 RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS View document
1 May 1991 REGISTERED OFFICE CHANGED ON 01/05/91 FROM: ASHLEY BANK HOUSE LANGHOLM DUMFRIESSHIRE View document
3 Dec 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/90 View document
3 Dec 1990 RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS View document
23 Jan 1990 EXEMPTION FROM APPOINTING AUDITORS 23/12/88 View document
23 Jan 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/89 View document
10 Jan 1990 RETURN MADE UP TO 12/12/89; NO CHANGE OF MEMBERS View document
1 Feb 1989 FULL ACCOUNTS MADE UP TO 31/01/88 View document
1 Feb 1989 DIRECTOR RESIGNED View document
1 Feb 1989 RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS View document
30 Jun 1987 NEW DIRECTOR APPOINTED View document
30 Jun 1987 NEW DIRECTOR APPOINTED View document
30 Jun 1987 NEW DIRECTOR APPOINTED View document
30 Jun 1987 NEW SECRETARY APPOINTED View document
18 Jun 1987 RES TO ALTER CLAUSE 3A 030687 View document
18 Jun 1987 ALTER MEM AND ARTS 030687 View document
18 Jun 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
18 Jun 1987 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Jun 1987 REGISTERED OFFICE CHANGED ON 18/06/87 FROM: 16 CHARLOTTE SQUARE EDINBURGH EH2 4YS View document
18 Jun 1987 NEW MEMO OF ASSOCIATION 100687 View document
29 Apr 1987 CERTIFICATE OF INCORPORATION View document