EQUATOR GROUP HOLDINGS LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
EQUATOR GROUP HOLDINGS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
EQUATOR GROUP HOLDINGS LIMITED was incorporated 24 years ago on 16/07/1999 and has the registered number: SC198148. The accounts status is GROUP and accounts are next due on 31/07/2024.
EQUATOR GROUP HOLDINGS LIMITED was incorporated 24 years ago on 16/07/1999 and has the registered number: SC198148. The accounts status is GROUP and accounts are next due on 31/07/2024.
EQUATOR GROUP HOLDINGS LIMITED - GLASGOW
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
58 ELLIOT STREET
GLASGOW
G3 8DZ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
EQUATOR (SCOTLAND) LIMITED (until 01/11/2023)
EQUATOR (SCOTLAND) LIMITED (until 01/11/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/07/2023 | 06/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN DANIEL MCLEISH | Jul 1970 | British | Director | 1999-07-16 | CURRENT |
| MR JAMES OWEN DAVID JEFFERSON | May 1974 | British | Director | 1999-11-01 | CURRENT |
| GARRY HAMILTON | Jan 1970 | British | Director | 2002-08-02 | CURRENT |
| MR JOHN DANIEL MCLEISH | Jul 1970 | British | Secretary | 1999-07-16 | CURRENT |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 1999-07-16 UNTIL 1999-08-13 | RESIGNED | ||
| BRIAN REID LTD. | Corporate Nominee Secretary | 1999-07-16 UNTIL 1999-08-13 | RESIGNED | ||
| ROY WOODWARD | May 1944 | British | Director | 1999-07-16 UNTIL 2002-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Jamie Grace Jefferson | 2021-07-19 - 2021-07-19 | 5/1974 | Glasgow | Ownership of shares 25 to 50 percent |
| Mr Garry Alexander Hamilton | 2021-07-19 - 2021-07-19 | 1/1970 | Glasgow | Ownership of shares 25 to 50 percent |
| Mr John Daniel Mcleish | 2016-04-06 | 7/1970 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EQUATOR_GROUP_HOLDINGS_LI - Accounts | 2024-04-27 | 31-10-2023 | £7,329,853 equity |
| EQUATOR_(SCOTLAND)_LIMITE - Accounts | 2023-07-13 | 31-10-2022 | £1,818,247 Cash £6,521,138 equity |
| EQUATOR_(SCOTLAND)_LIMITE - Accounts | 2022-04-01 | 31-10-2021 | £1,687,856 Cash £4,976,705 equity |
| EQUATOR_(SCOTLAND)_LIMITE - Accounts | 2021-03-12 | 31-10-2020 | £2,085,367 Cash £4,071,959 equity |
| EQUATOR_(SCOTLAND)_LIMITE - Accounts | 2020-08-15 | 31-10-2019 | £346,767 Cash £2,492,356 equity |