EQUORIUM PROPERTY COMPANY LIMITED - LANGHOLM
| Company Profile | Company Filings |
Overview
EQUORIUM PROPERTY COMPANY LIMITED is a Private Limited Company from LANGHOLM SCOTLAND and has the status: Active.
EQUORIUM PROPERTY COMPANY LIMITED was incorporated 34 years ago on 28/06/1989 and has the registered number: SC118794. The accounts status is GROUP and accounts are next due on 30/11/2022.
EQUORIUM PROPERTY COMPANY LIMITED was incorporated 34 years ago on 28/06/1989 and has the registered number: SC118794. The accounts status is GROUP and accounts are next due on 30/11/2022.
EQUORIUM PROPERTY COMPANY LIMITED - LANGHOLM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 27/02/2021 | 30/11/2022 |
Registered Office
WAVERLEY MILLS
LANGHOLM
DG13 0EB
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
EWM PROPERTY COMPANY LIMITED (until 05/10/2015)
EWM PROPERTY COMPANY LIMITED (until 05/10/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN ROBERT JACKSON | Oct 1968 | British | Director | 2021-05-19 | CURRENT |
| MS JUNE CARRUTHERS | Jun 1964 | British | Secretary | 2001-05-31 | CURRENT |
| MR JOHN ANTHONY HERRING | Nov 1957 | British | Director | 2021-08-18 | CURRENT |
| MR STEPHEN ROBERT SIMPSON | Aug 1968 | British | Director | 2016-03-01 | CURRENT |
| COLIN BIRRELL | Aug 1955 | British | Director | 1991-10-31 UNTIL 1993-10-22 | RESIGNED |
| MR KRISTIAN BRIAN LEE | May 1974 | British | Director | 2012-01-04 UNTIL 2017-06-01 | RESIGNED |
| MR DAVID DEAS STEVENSON | Nov 1941 | British | Director | RESIGNED | |
| JENNIFER MARY DUNBAR | May 1941 | Secretary | 1991-04-15 UNTIL 2001-05-31 | RESIGNED | |
| JAMES THOMAS HEARD AINSLIE | May 1936 | British | Secretary | RESIGNED | |
| IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Nominee Secretary | 1989-06-28 UNTIL 1990-11-26 | RESIGNED | |
| IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Nominee Director | 1989-06-28 UNTIL 1990-11-26 | RESIGNED | |
| MR JAMES ROBERT WILL | Apr 1955 | British | Nominee Director | 1989-06-28 UNTIL 1990-11-26 | RESIGNED |
| JAMES THOMAS HEARD AINSLIE | May 1936 | British | Director | RESIGNED | |
| COLIN BIRRELL | Aug 1955 | British | Director | 2000-01-28 UNTIL 2001-07-16 | RESIGNED |
| MS JUNE CARRUTHERS | Jun 1964 | British | Director | 2001-05-31 UNTIL 2011-07-20 | RESIGNED |
| PHILIP EDWARD DAY | Oct 1965 | British | Director | 2011-04-14 UNTIL 2021-12-06 | RESIGNED |
| JENNIFER MARY DUNBAR | May 1941 | Director | 1996-02-02 UNTIL 2001-05-31 | RESIGNED | |
| DR ROBERT NEIL EDMONDS | Sep 1965 | British | Director | 2017-08-21 UNTIL 2017-08-21 | RESIGNED |
| DAVID OLIVER HOUSTON | Apr 1953 | British | Director | 2001-07-13 UNTIL 2012-02-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Banbury Street Four Limited | 2021-11-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ewm (2011) Limited | 2016-04-06 - 2021-11-19 | Langholm Dumfriesshire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |