EQUATOR VENTURES LIMITED - GLASGOW


Company Profile Company Filings

Overview

EQUATOR VENTURES LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
EQUATOR VENTURES LIMITED was incorporated 9 years ago on 06/11/2014 and has the registered number: SC490682. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

EQUATOR VENTURES LIMITED - GLASGOW

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

58 ELLIOT STREET
GLASGOW
G3 8DZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN DANIEL MCLEISH Jul 1970 British Director 2014-11-06 CURRENT
MR JAMES OWEN DAVID JEFFERSON May 1974 British Director 2021-07-19 CURRENT
GARRY HAMILTON Jan 1970 British Director 2021-07-19 CURRENT
MR STEVEN MARK SHEAR Aug 1959 British Director 2014-11-06 UNTIL 2019-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jumba Holdings Limited 2021-07-19 Renfrew   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Equator (Scotland) Limited 2019-12-19 - 2021-07-19 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven Mark Shear 2016-04-06 - 2019-12-19 8/1959 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRAIGHOLME SCHOOL GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
999 DESIGN GROUP LIMITED GLASGOW SCOTLAND Active SMALL 74100 - specialised design activities
THINK DIGITAL (SCOTLAND) LIMITED RENFREW Dissolved... 18129 - Printing n.e.c.
EQUATOR GROUP HOLDINGS LIMITED GLASGOW SCOTLAND Active GROUP 62090 - Other information technology service activities
EQUATOR EVENTS & PUBLIC AFFAIRS LTD GLASGOW SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SOVEREIGN PROPERTIES (SCOTLAND) LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
STUDIO SIXTY LIMITED ESTATE (SOUTH) Dissolved... TOTAL EXEMPTION SMALL 90030 - Artistic creation
MERMAID LONDON LIMITED STRATHCLYDE Dissolved... TOTAL EXEMPTION SMALL 47710 - Retail sale of clothing in specialised stores
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INVOSPHERE.COM LTD. GLASGOW SCOTLAND Dissolved... MICRO ENTITY 63120 - Web portals
GOODSTER LIMITED GLASGOW Dissolved... 62012 - Business and domestic software development
EQUATOR (SCOTLAND) LIMITED GLASGOW SCOTLAND Active SMALL 73200 - Market research and public opinion polling
MONTICELLO (UK) LIMITED RENFREW SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
EQUATOR PR LIMITED GLASGOW SCOTLAND Dissolved... UNAUDITED ABRIDGED 73110 - Advertising agencies
EQUATOR LIMITED GLASGOW UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
EQUATOR VENTURES PROPERTY MANAGEMENT LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EQUATOR ASSIST LIMITED GLASGOW SCOTLAND Active DORMANT 62090 - Other information technology service activities
JUMBA HOLDINGS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-09-01 30-11-2022 £1,041,876 equity
Accounts Submission 2022-09-05 30-11-2021 £63,919 Cash £937,371 equity
Accounts Submission 2021-10-07 30-11-2020 £42,336 Cash £918,136 equity
Accounts Submission 2020-01-07 30-11-2019 £388,579 equity
Accounts Submission 2019-01-19 30-11-2018 £2,076 Cash £300,592 equity
EQUATOR VENTURES LIMITED 2018-06-29 30-11-2017 £55,378 Cash £207,320 equity
Micro-entity Accounts - EQUATOR VENTURES LIMITED 2017-08-03 30-11-2016 £117,659 equity
Micro-entity Accounts - EQUATOR VENTURES LIMITED 2016-07-30 30-11-2015 £31,874 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
999 DESIGN GROUP LIMITED GLASGOW SCOTLAND Active SMALL 74100 - specialised design activities
EQUATOR GROUP HOLDINGS LIMITED GLASGOW SCOTLAND Active GROUP 62090 - Other information technology service activities
EQUATOR EVENTS & PUBLIC AFFAIRS LTD GLASGOW SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THREADS OF SOUND GLASGOW Active MICRO ENTITY 59200 - Sound recording and music publishing activities
EQUATOR (SCOTLAND) LIMITED GLASGOW SCOTLAND Active SMALL 73200 - Market research and public opinion polling
THREADS OF SOUND MUSIC SERVICES LIMITED GLASGOW Active MICRO ENTITY 59200 - Sound recording and music publishing activities
EQUATOR LIMITED GLASGOW UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
EQUATOR ASSIST LIMITED GLASGOW SCOTLAND Active DORMANT 62090 - Other information technology service activities
JUMBA HOLDINGS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate