Dissolved
Dissolved 2015-02-24
Company Information for EQCA LIMITED
139 FOUNTAINBRIDGE, EDINBURGH, EH3,
|
Company Registration Number
SC396226
Private Limited Company
Dissolved Dissolved 2015-02-24 |
Company Name | |
---|---|
EQCA LIMITED | |
Legal Registered Office | |
139 FOUNTAINBRIDGE EDINBURGH | |
Company Number | SC396226 | |
---|---|---|
Date formed | 2011-03-24 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2015-02-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-16 16:50:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EQCALL PTY LTD | Active | Company formed on the 2018-07-04 | ||
EQCANINE LTD | 14 KNIGHTS CRESCENT NEWENT GL18 1QN | Active | Company formed on the 2024-09-30 | |
EQCAPITAL LIMITED | RIPSLEY HOUSE PORTSMOUTH ROAD LIPHOOK HAMPSHIRE GU30 7JH | Active | Company formed on the 2021-10-21 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES CAMERON |
||
GRAEME DAVIDSON |
||
IAIN PETER GORDON |
||
KEITH HOPKINS |
||
DAVID KINGSLEY MORRISON |
||
ALAN WILLIAM TUCKER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQ FINANCIAL PLANNING LIMITED | Director | 2011-06-17 | CURRENT | 2011-04-12 | Dissolved 2016-11-30 | |
KRESTON UK LIMITED | Director | 2004-02-26 | CURRENT | 2004-02-26 | Active | |
EQ FINANCIAL PLANNING LIMITED | Director | 2011-06-17 | CURRENT | 2011-04-12 | Dissolved 2016-11-30 | |
EQ AGRICULTURE LIMITED | Director | 2012-06-01 | CURRENT | 1998-07-31 | Active - Proposal to Strike off | |
EQ TAXATION LIMITED | Director | 2012-06-01 | CURRENT | 1998-07-31 | Active - Proposal to Strike off | |
KRESTON EQ SCOTLAND LIMITED | Director | 2012-06-01 | CURRENT | 2011-07-01 | Active - Proposal to Strike off | |
EQ BUSINESS DEVELOPMENT LTD. | Director | 2012-06-01 | CURRENT | 1996-02-29 | Active - Proposal to Strike off | |
EQ FINANCIAL PLANNING LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Dissolved 2016-11-30 | |
KIRRIEMUIR GOLF CLUB LIMITED (THE) | Director | 2016-11-03 | CURRENT | 1908-07-28 | Active | |
EQ FINANCIAL PLANNING LIMITED | Director | 2011-06-17 | CURRENT | 2011-04-12 | Dissolved 2016-11-30 | |
SALTIRE CASTLE LIMITED | Director | 2002-11-18 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
KIRRIEMUIR GOLF CLUB LIMITED (THE) | Director | 2010-10-18 | CURRENT | 1908-07-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM WESTBY 64 WEST HIGH STREET FORFAR ANGUS DD8 1BJ | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/13 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 24/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 01/06/2012 | |
AR01 | 24/03/12 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 20/02/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 22/02/12 STATEMENT OF CAPITAL GBP 600 | |
AP01 | DIRECTOR APPOINTED MR DAVID KINGSLEY MORRISON | |
AP01 | DIRECTOR APPOINTED MR KEITH HOPKINS | |
AP01 | DIRECTOR APPOINTED MR GRAEME DAVIDSON | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR IAIN PETER GORDON | |
AP01 | DIRECTOR APPOINTED MR ALAN WILLIAM TUCKER | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-10-03 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as EQCA LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | Final Meetings | Event Date | |
Company Number: SC396226 A final meeting of the above-named Company is hereby summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986, for the purpose of having an account laid before them and to receive the liquidators report showing how the winding up has been conducted and the property of the Company disposed of, and of hearing an explanation to be given by the Joint Liquidators. Note:Any member entitled to attend and vote at the meeting is entitled to appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. The meeting will be held at the offices of Begbies Traynor (Central)LLP, Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG on 19 November 2014 at 10.00 am. David Menzies , Joint Liquidator 30 September 2014. | |||
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. |