EQUAL FUTURES - EDINBURGH
Company Profile | Company Filings |
Overview
EQUAL FUTURES is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from EDINBURGH SCOTLAND and has the status: Active.
EQUAL FUTURES was incorporated 21 years ago on 24/10/2002 and has the registered number: SC238588. The accounts status is FULL and accounts are next due on 31/12/2024.
EQUAL FUTURES was incorporated 21 years ago on 24/10/2002 and has the registered number: SC238588. The accounts status is FULL and accounts are next due on 31/12/2024.
EQUAL FUTURES - EDINBURGH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MELROSE HOUSE
EDINBURGH
EH2 2JG
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON LAURENCE CONWAY | Sep 1964 | British | Director | 2018-09-11 | CURRENT |
MR MARTIN PILKINGTON | Secretary | 2023-09-29 | CURRENT | ||
MS FRANCESCA ANNE LOUISE FOUIN | Oct 1995 | Scottish | Director | 2022-09-27 | CURRENT |
MR ALEXANDER HEWITT | Apr 1964 | British | Director | 2021-05-07 | CURRENT |
MR KENNETH HUGH MCGOWN | Dec 1959 | British | Director | 2019-12-04 | CURRENT |
MR STEVEN WHALLEY | May 1959 | British | Director | 2021-05-07 | CURRENT |
DR MONICA ANNE SPOONER | Nov 1939 | Uk | Director | 2014-11-10 UNTIL 2015-05-09 | RESIGNED |
MS JULIE GOLDING | Jan 1969 | United Kingdom | Director | 2018-01-25 UNTIL 2021-10-29 | RESIGNED |
MR STEPHEN NATHANIEL PRICE | Mar 1979 | British | Director | 2015-09-21 UNTIL 2018-02-07 | RESIGNED |
RUTH MARY PRICE | Mar 1945 | British | Director | 2003-01-23 UNTIL 2006-11-02 | RESIGNED |
JOHN PAUL | Oct 1956 | British | Director | 2009-01-19 UNTIL 2009-05-01 | RESIGNED |
JENNIFER STEIN GEDDES | Jun 1952 | British | Director | 2002-11-30 UNTIL 2005-03-10 | RESIGNED |
JOHN PAUL NICHOL | Jan 1962 | British | Director | 2006-05-25 UNTIL 2010-04-22 | RESIGNED |
MS ANNETTE MARGARET MONAGHAN | Nov 1951 | Irish | Director | 2017-04-14 UNTIL 2021-05-11 | RESIGNED |
JOHN PAUL NICHOL | Jan 1962 | British | Director | 2002-10-24 UNTIL 2005-02-27 | RESIGNED |
SYLVIA LAWRIE | May 1951 | British | Director | 2002-11-30 UNTIL 2008-02-28 | RESIGNED |
GILLIAN MARY GILCHRIST LAWRENCE | Jan 1956 | British | Director | 2015-08-12 UNTIL 2016-07-04 | RESIGNED |
MR ROBERT WILLIAM KING | Apr 1949 | British | Director | 2009-08-06 UNTIL 2011-11-25 | RESIGNED |
MRS MARGARET KELLY | Dec 1934 | British | Director | 2010-09-23 UNTIL 2013-09-05 | RESIGNED |
MRS CHRISTINE MARY JOHNSON | Jul 1954 | British | Director | 2013-06-05 UNTIL 2021-08-11 | RESIGNED |
MRS KATHLEEN ANNE HUNTER | Apr 1952 | British | Director | 2014-04-21 UNTIL 2014-09-24 | RESIGNED |
PAMELA MARY GREEN | Mar 1955 | British | Director | 2008-02-28 UNTIL 2012-04-12 | RESIGNED |
DR PATRICIA DENISE MCCLURE | Oct 1951 | United Kingdom | Director | 2016-02-17 UNTIL 2021-10-29 | RESIGNED |
MISS TARNYA LOUISE THOMPSON | Secretary | 2022-11-01 UNTIL 2023-06-30 | RESIGNED | ||
MR SIMON LAURENCE CONWAY | Secretary | 2018-03-06 UNTIL 2022-10-31 | RESIGNED | ||
MR NIGEL MURRAY FERGUSON | May 1948 | British | Director | 2014-10-27 UNTIL 2015-06-15 | RESIGNED |
MRS SUZANNE COCKBURN | Nov 1961 | British | Secretary | 2009-03-03 UNTIL 2018-03-06 | RESIGNED |
FIONA BRUCE | May 1958 | British | Secretary | 2002-10-24 UNTIL 2009-03-03 | RESIGNED |
MS LORNA ANN EDWARDS | Jan 1975 | British | Director | 2005-01-29 UNTIL 2008-02-28 | RESIGNED |
MRS AILEEN MARGARET DEAS | Apr 1963 | British | Director | 2010-12-01 UNTIL 2017-03-09 | RESIGNED |
MR PETER GEORGE CUTHBERTSON | Jun 1957 | British | Director | 2015-10-23 UNTIL 2020-07-15 | RESIGNED |
MRS SUZANNE COCKBURN | Nov 1961 | British | Director | 2007-10-25 UNTIL 2008-05-01 | RESIGNED |
MR JAMES RAE CLARK | Aug 1963 | British | Director | 2002-11-30 UNTIL 2004-09-30 | RESIGNED |
HELENA MARIA CANT | Jan 1944 | British | Director | 2002-11-30 UNTIL 2012-03-21 | RESIGNED |
FIONA BRUCE | May 1958 | British | Director | 2002-10-24 UNTIL 2011-11-25 | RESIGNED |
PROFESSOR ROGER LEE SPOONER | Jul 1935 | British | Director | 2008-03-27 UNTIL 2013-09-05 | RESIGNED |
MR LIAM THOMAS BROWN | Sep 1982 | Uk | Director | 2015-11-16 UNTIL 2016-10-26 | RESIGNED |
KAREN BOYCE DAWSON | Mar 1967 | Uk | Director | 2014-11-25 UNTIL 2018-09-10 | RESIGNED |
MR JACK BLAIK | Jul 1948 | British | Director | 2013-07-05 UNTIL 2014-09-25 | RESIGNED |
MR TERRY BLACKWELL | Jan 1941 | British | Director | 2009-10-01 UNTIL 2015-06-23 | RESIGNED |
MRS GILLIAN JANE BROWN | Dec 1963 | British | Director | 2017-10-10 UNTIL 2021-10-29 | RESIGNED |
MS JULIA PATRICIA FITZPATRICK | Apr 1959 | British | Director | 2002-11-30 UNTIL 2003-08-14 | RESIGNED |
KENNETH WILLIAM FENTIE | Oct 1951 | British | Director | 2006-11-02 UNTIL 2007-03-26 | RESIGNED |
STEPHEN WILLIAMSON | Feb 1956 | British | Director | 2002-11-30 UNTIL 2003-09-22 | RESIGNED |
MRS DENISE ELISABETH THOMAS | Mar 1971 | British | Director | 2004-12-09 UNTIL 2007-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thera Trust | 2016-04-06 | Birmingham |
Voting rights 25 to 50 percent Right to appoint and remove directors |