PETER EQUI & SONS LIMITED - GLASGOW


Company Profile Company Filings

Overview

PETER EQUI & SONS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
PETER EQUI & SONS LIMITED was incorporated 18 years ago on 13/04/2006 and has the registered number: SC300734. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

PETER EQUI & SONS LIMITED - GLASGOW

This company is listed in the following categories:
10520 - Manufacture of ice cream

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

8 NEW WAY
GLASGOW
G73 1DH
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID VINCENT EQUI Sep 1964 British Director 2006-04-13 CURRENT
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Director 2006-04-13 UNTIL 2006-04-13 RESIGNED
ELIZABETH EQUI British Secretary 2006-04-13 UNTIL 2020-03-18 RESIGNED
FIRST SCOTTISH SECRETARIES LIMITED Secretary 2006-04-13 UNTIL 2006-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Elizabeth Equi 2017-01-01 - 2020-03-18 12/1938 Ownership of shares 25 to 50 percent
Mr David Vincent Equi 2017-01-01 9/1964 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WRS GAMING SERVICES LTD. MIDDLESEX Dissolved... TOTAL EXEMPTION SMALL 92000 - Gambling and betting activities
BRADWAY SALES CONSULTANTS LIMITED HITCHIN Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ANNIE DUNCAN LTD. Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
WILLIAM KENNEDY LTD. Dissolved... TOTAL EXEMPTION FULL 43320 - Joinery installation
B.S.P. TIMBER LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 02400 - Support services to forestry
COFFEE EXCHANGE LTD. Dissolved... TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
A W KITCHENS LIMITED Active TOTAL EXEMPTION FULL 43290 - Other construction installation
AKUITI LIMITED NAIRN Active MICRO ENTITY 74209 - Photographic activities not elsewhere classified
BUNYAN & BELL JOINERS LIMITED MELROSE UNITED KINGDOM Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
AUTOBITS (SCOTLAND) LIMITED UDDINGSTON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
ASSET DEVELOPMENT AND IMPROVEMENT LIMITED ABERDEEN, ABERDEENSHIRE SCOTLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BUCHANAN PROPERTY CONSULTANTS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BANDONI LIMITED Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
BELL CARS (SCOTLAND) LIMITED WISHAW Active DORMANT 82990 - Other business support service activities n.e.c.
CALCAM ENGINEERING SERVICES LTD. FALKIRK SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 71200 - Technical testing and analysis
CIARA PLUMBERS LIMITED Dissolved... TOTAL EXEMPTION SMALL 43220 - Plumbing, heat and air-conditioning installation
BARCLAY ENGINEERING SERVICES LIMITED NITSHILL ROAD Active MICRO ENTITY 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
BRAID BUILDING & TECHNICAL SERVICES LTD. BLANTYRE Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
A B COURIERS LIMITED Dissolved... TOTAL EXEMPTION FULL 53202 - Unlicensed carrier
BJ JOINERS LTD. FALKIRK SCOTLAND Active TOTAL EXEMPTION FULL 43320 - Joinery installation

Free Reports Available

Report Date Filed Date of Report Assets
Peter Equi & Sons Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-29 31-05-2023 £31,634 Cash £308,399 equity
Peter Equi & Sons Limited - Accounts to registrar (filleted) - small 22.3 2023-02-18 31-05-2022 £82,633 Cash £453,256 equity
Peter Equi & Sons Limited - Accounts to registrar (filleted) - small 18.2 2022-02-12 31-05-2021 £400,551 Cash £413,554 equity
PETER_EQUI_&_SONS_LIMITED - Accounts 2020-10-27 31-05-2020 £313,152 Cash £232,732 equity
PETER_EQUI_&_SONS_LIMITED - Accounts 2019-12-14 31-03-2019 £10,135 Cash £289,299 equity
PETER EQUI & SONS LIMITED 2018-12-29 31-03-2018 £33,704 Cash £289,605 equity
Abbreviated Company Accounts - PETER EQUI & SONS LIMITED 2016-12-30 31-03-2016 £72,569 Cash £336,198 equity
Abbreviated Company Accounts - PETER EQUI & SONS LIMITED 2015-12-31 31-03-2015 £9,728 Cash £295,710 equity
Abbreviated Company Accounts - PETER EQUI & SONS LIMITED 2014-11-07 31-03-2014 £1,658 Cash £249,153 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASAI (SCOTLAND) LTD. GLASGOW SCOTLAND Active MICRO ENTITY 56101 - Licensed restaurants
EQUI'S RESTAURANTS LIMITED GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 56102 - Unlicensed restaurants and cafes