Company Information for EQUATOR GROUP HOLDINGS LIMITED
58 ELLIOT STREET, GLASGOW, G3 8DZ,
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Company Registration Number
SC198148
Private Limited Company
Active |
Company Name | ||
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EQUATOR GROUP HOLDINGS LIMITED | ||
Legal Registered Office | ||
58 ELLIOT STREET GLASGOW G3 8DZ Other companies in G3 | ||
Previous Names | ||
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Company Number | SC198148 | |
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Company ID Number | SC198148 | |
Date formed | 1999-07-16 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB743086630 |
Last Datalog update: | 2024-05-05 13:20:48 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EQUATOR GROUP HOLDINGS LIMITED | Dissolved | Company formed on the 1998-10-21 | ||
EQUATOR GROUP HOLDINGS INC | Delaware | Unknown | ||
EQUATOR GROUP HOLDINGS LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN DANIEL MCLEISH |
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GARRY HAMILTON |
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JAMES OWEN DAVID JEFFERSON |
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JOHN DANIEL MCLEISH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROY WOODWARD |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUATOR EVENTS & PUBLIC AFFAIRS LTD | Company Secretary | 2002-06-30 | CURRENT | 1999-08-03 | Active | |
THINK DIGITAL (SCOTLAND) LIMITED | Company Secretary | 1999-04-28 | CURRENT | 1999-04-14 | Liquidation | |
MONTICELLO (UK) LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Dissolved 2015-02-20 | |
EQUATOR VENTURES PROPERTY MANAGEMENT LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
EQUATOR LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
999 DESIGN GROUP LIMITED | Director | 2016-06-24 | CURRENT | 1982-05-27 | Active | |
CRAIGHOLME SCHOOL | Director | 2015-11-10 | CURRENT | 1942-06-09 | Active | |
EQUATOR VENTURES LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
EQUATOR PR LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active - Proposal to Strike off | |
GOODSTER LIMITED | Director | 2013-10-30 | CURRENT | 2012-10-16 | Dissolved 2017-04-18 | |
EQUATOR (SCOTLAND) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
INVOSPHERE.COM LTD. | Director | 2012-02-03 | CURRENT | 2011-11-30 | Active - Proposal to Strike off | |
THINK DIGITAL (SCOTLAND) LIMITED | Director | 2009-01-20 | CURRENT | 1999-04-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/23 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Memorandum articles filed | ||
20/12/23 STATEMENT OF CAPITAL GBP 10638 | ||
CESSATION OF JAMIE GRACE JEFFERSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF GARRY ALEXANDER HAMILTON AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE GRACE JEFFERSON | |
PSC04 | Change of details for Mr John Daniel Mcleish as a person with significant control on 2021-07-19 | |
SH01 | 19/07/21 STATEMENT OF CAPITAL GBP 10438 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 | |
SH02 | Statement of capital on 2020-11-12 GBP5,938 | |
PSC04 | Change of details for Mr John Daniel Mcleish as a person with significant control on 2020-10-07 | |
CH01 | Director's details changed for Mr John Daniel Mcleish on 2020-10-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN DANIEL MCLEISH on 2020-10-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/20 FROM C/O John Mcleish 58 Elliot Street Glasgow G3 8DZ Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 5997.38 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/15 FROM 144 Elliot Street Glasgow G3 8EX | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 5997.38 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1981480004 | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 5997.38 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | |
AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Daniel Mcleish on 2012-12-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN DANIEL MCLEISH on 2012-12-01 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 14/05/2013 | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 16/07/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 16/07/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 16/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES OWEN DAVID JEFFERSON / 16/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY HAMILTON / 16/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM SOVEREIGN HOUSE 58 ELLIOT STREET GLASGOW G3 8DZ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
88(2)R | AD 29/10/04--------- £ SI 5938@.01=59 £ IC 5938/5997 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
123 | NC INC ALREADY ADJUSTED 29/10/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 50000/54150 29/10/ | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 10/11/03 FROM: TRNITY HOUSE 33 LYNEDOCH STREET GLASGOW LANARKSHIRE G3 6AA | |
363s | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
88(2)R | AD 07/11/02--------- £ SI 938@1=938 £ IC 5000/5938 | |
123 | NC INC ALREADY ADJUSTED 07/11/02 | |
RES04 | £ NC 7500/50000 07/11/ | |
288b | DIRECTOR RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: TRINITY HOUSE 33 LYNEDOCH STREET GLASGOW LANARKSHIRE G3 6AA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | |
SRES04 | NC INC ALREADY ADJUSTED 01/11/99 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/99 | |
287 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: 8 NEWTON TERRACE GLASGOW G3 7PJ | |
123 | £ NC 100/7500 01/11/99 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00 | |
CERTNM | COMPANY NAME CHANGED DOTCOM (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 07/12/99 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC | ||
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | AIB GROUP (UK) PLC | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EQUATOR GROUP HOLDINGS LIMITED
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The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as EQUATOR GROUP HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |