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Home > Scotland > EQUIWORLD CLUB LIMITED
Company Information for

EQUIWORLD CLUB LIMITED

HAYFIELD EQUESTRIAN CENTRE, HAZELHEAD, ABERDEEN, AB15 8BB,
Company Registration Number
SC230038
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Equiworld Club Ltd
EQUIWORLD CLUB LIMITED was founded on 2002-04-05 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Equiworld Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EQUIWORLD CLUB LIMITED
 
Legal Registered Office
HAYFIELD EQUESTRIAN CENTRE
HAZELHEAD
ABERDEEN
AB15 8BB
Other companies in EH2
 
Filing Information
Company Number SC230038
Company ID Number SC230038
Date formed 2002-04-05
Country SCOTLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 13:21:13
Primary Source:Companies House
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Company Officers of EQUIWORLD CLUB LIMITED

Current Directors
Officer Role Date Appointed
MORISONS SECRETARIES LIMITED
 Company Secretary 2002-07-31
JOHN ALEXANDER CRAWFORD
 Director 2002-04-05
CAROLINE MARTIN
 Director 2003-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER SCOTT CRAWFORD
 Director 2003-04-07 2011-07-15
SUSAN GORDON CRAWFORD
 Director 2002-04-05 2003-08-09
MORISON BISHOP
 Nominated Secretary 2002-04-05 2002-07-31

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2023-10-08CESSATION OF JOHN ALEXANDER CRAWFORD AS A PERSON OF SIGNIFICANT CONTROL
2023-10-08APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER CRAWFORD
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-03-31AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-07-07TM02Termination of appointment of Morisons Secretaries Limited on 2019-05-01
2020-06-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/19 FROM C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-04-02AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-03-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01AR0105/04/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/15 FROM Erskine House 68 Queen Street Edinburgh EH2 4NN
2015-05-05AR0105/04/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09AR0105/04/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0105/04/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0105/04/12 ANNUAL RETURN FULL LIST
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CRAWFORD
2011-12-13AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0105/04/11 ANNUAL RETURN FULL LIST
2011-03-24AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12AR0105/04/10 ANNUAL RETURN FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARTIN / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER CRAWFORD / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SCOTT CRAWFORD / 12/04/2010
2010-04-12CH04SECRETARY'S DETAILS CHNAGED FOR MORISONS SECRETARIES LIMITED on 2010-04-12
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-18363aANNUAL RETURN MADE UP TO 05/04/09
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-14363aANNUAL RETURN MADE UP TO 05/04/08
2008-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CRAWFORD / 22/03/2008
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-10-01363sANNUAL RETURN MADE UP TO 05/04/07
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-07288cSECRETARY'S PARTICULARS CHANGED
2006-04-12363sANNUAL RETURN MADE UP TO 05/04/06
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-15363sANNUAL RETURN MADE UP TO 05/04/05
2004-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-05-28363sANNUAL RETURN MADE UP TO 05/04/04
2003-12-16225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03
2003-09-14288bDIRECTOR RESIGNED
2003-08-04363sANNUAL RETURN MADE UP TO 05/04/03
2003-04-10288aNEW DIRECTOR APPOINTED
2003-04-10288aNEW DIRECTOR APPOINTED
2003-04-02410(Scot)PARTIC OF MORT/CHARGE *****
2003-01-22288bSECRETARY RESIGNED
2003-01-22288aNEW SECRETARY APPOINTED
2002-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EQUIWORLD CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EQUIWORLD CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2003-04-02 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2012-07-01 £ 62,926
Creditors Due After One Year 2011-07-01 £ 62,926
Creditors Due Within One Year 2012-07-01 £ 104,953
Creditors Due Within One Year 2011-07-01 £ 115,350

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2017-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 EQUIWORLD CLUB LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 227,638
Cash Bank In Hand 2011-07-01 £ 274,640
Current Assets 2012-07-01 £ 310,677
Current Assets 2011-07-01 £ 360,265
Debtors 2012-07-01 £ 8,575
Debtors 2011-07-01 £ 27,926
Fixed Assets 2012-07-01 £ 5,438
Fixed Assets 2011-07-01 £ 8,449
Shareholder Funds 2012-07-01 £ 166,801
Shareholder Funds 2011-07-01 £ 190,438
Stocks Inventory 2012-07-01 £ 74,464
Stocks Inventory 2011-07-01 £ 57,699
Tangible Fixed Assets 2012-07-01 £ 5,438
Tangible Fixed Assets 2011-07-01 £ 6,349

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EQUIWORLD CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUIWORLD CLUB LIMITED
Trademarks
We have not found any records of EQUIWORLD CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUIWORLD CLUB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EQUIWORLD CLUB LIMITED are:

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NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EQUIWORLD CLUB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUIWORLD CLUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EQUIWORLD CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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