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EQUILIBRIUM ASSOCIATES LIMITED

EQUILIBRIUM ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEQUILIBRIUM ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC191155
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EQUILIBRIUM ASSOCIATES LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is EQUILIBRIUM ASSOCIATES LIMITED located?

    Registered Office Address
    6 Venturefair Avenue
    KY12 0PF Dunfermline
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of EQUILIBRIUM ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    VALEMONT LIMITEDNov 16, 1998Nov 16, 1998

    What are the latest accounts for EQUILIBRIUM ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EQUILIBRIUM ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2025
    Next Confirmation Statement DueNov 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2024
    OverdueNo

    What are the latest filings for EQUILIBRIUM ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Nov 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Nov 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Nov 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Notification of Katherine Jan Lawrence as a person with significant control on Dec 13, 2018

    		2 pagesPSC01

    Confirmation statement made on Nov 10, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 6 6 Venturefair Avenue Dunfermline Fife KY12 0PF United Kingdom to 6 Venturefair Avenue Dunfermline KY12 0PF on Nov 09, 2021

    		1 pagesAD01

    Registered office address changed from Office 19, 15 Pitreavie Court Pitreavie Business Park Dunfermline Fife KY11 8UU Scotland to 6 6 Venturefair Avenue Dunfermline Fife KY12 0PF on Aug 18, 2021

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Nov 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 16, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Termination of appointment of David Mason-Brown as a director on Nov 28, 2018

    		1 pagesTM01

    Confirmation statement made on Nov 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Registered office address changed from 9 Phoenix Lane Dunfermline Fife KY12 9EB to Office 19, 15 Pitreavie Court Pitreavie Business Park Dunfermline Fife KY11 8UU on Feb 27, 2018

    		1 pagesAD01

    Confirmation statement made on Nov 16, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Nov 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 80
    		SH01
    View All Filings

    Who are the officers of EQUILIBRIUM ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, George Alastair
    1 Hillpark Crescent
    EH4 7BG Edinburgh
    Midlothian
    		Secretary
    1 Hillpark Crescent
    EH4 7BG Edinburgh
    Midlothian
    		BritishAccountant200330002
    LAWRENCE, Katherine Jan
    Venturefair Avenue
    KY12 0PF Dunfermline
    6
    Scotland
    		Director
    Venturefair Avenue
    KY12 0PF Dunfermline
    6
    Scotland
    		United KingdomBritishPsychotherapist55527360005
    TAYLOR, George Alastair
    Venturefair Avenue
    KY12 0PF Dunfermline
    6
    Scotland
    		Director
    Venturefair Avenue
    KY12 0PF Dunfermline
    6
    Scotland
    		ScotlandBritishAccountant200330002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    BRADSHAW, Alan Peter
    8 Glebe Crescent
    FK12 5HS Alva
    Clacks
    		Director
    8 Glebe Crescent
    FK12 5HS Alva
    Clacks
    		ScotlandBritishPsychologist55527350002
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    MASON-BROWN, David, Dr
    15 Pitreavie Court
    Pitreavie Business Park
    KY11 8UU Dunfermline
    Office 19,
    Fife
    Scotland
    		Director
    15 Pitreavie Court
    Pitreavie Business Park
    KY11 8UU Dunfermline
    Office 19,
    Fife
    Scotland
    		United KingdomBritishDoctor61759970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EQUILIBRIUM ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Katherine Jan Lawrence
    Venturefair Avenue
    KY12 0PF Dunfermline
    6
    Scotland
    		Dec 13, 2018
    Venturefair Avenue
    KY12 0PF Dunfermline
    6
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr George Alastair Taylor
    Hillpark Crescent
    EH4 7BG Edinburgh
    1
    Scotland
    		Nov 16, 2016
    Hillpark Crescent
    EH4 7BG Edinburgh
    1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0