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 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.
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 |
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 |