EQUATOR GROUP HOLDINGS LIMITED
Overview
| Company Name | EQUATOR GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC198148 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQUATOR GROUP HOLDINGS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is EQUATOR GROUP HOLDINGS LIMITED located?
| Registered Office Address | 58 Elliot Street G3 8DZ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQUATOR GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EQUATOR (SCOTLAND) LIMITED | Dec 07, 1999 | Dec 07, 1999 |
| DOTCOM (SCOTLAND) LIMITED | Aug 20, 1999 | Aug 20, 1999 |
| MILLBRY 269 LTD. | Jul 16, 1999 | Jul 16, 1999 |
What are the latest accounts for EQUATOR GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for EQUATOR GROUP HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | Yes |
What are the latest filings for EQUATOR GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Oct 31, 2024 | 33 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 23, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Oct 31, 2023 | 34 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Dec 20, 2023
| 6 pages | SH01 | ||||||||||||||||||
Certificate of change of name Company name changed equator (scotland) LIMITED\certificate issued on 01/11/23 | 3 pages | CERTNM | ||||||||||||||||||
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Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Cessation of Garry Alexander Hamilton as a person with significant control on Jul 19, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Jamie Grace Jefferson as a person with significant control on Jul 19, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Group of companies' accounts made up to Oct 31, 2022 | 35 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Oct 31, 2021 | 37 pages | AA | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Confirmation statement made on Jul 23, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
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Notification of Garry Alexander Hamilton as a person with significant control on Jul 19, 2021 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Jamie Grace Jefferson as a person with significant control on Jul 19, 2021 | 2 pages | PSC01 | ||||||||||||||||||
Change of details for Mr John Daniel Mcleish as a person with significant control on Jul 19, 2021 | 2 pages | PSC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 19, 2021
| 5 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jul 16, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Who are the officers of EQUATOR GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLEISH, John Daniel | Secretary | Elliot Street G3 8DZ Glasgow 58 Scotland | British | 67210440004 | ||||||
| HAMILTON, Garry Alexander | Director | Elliot Street G3 8DZ Glasgow 58 Scotland | Scotland | British | 83571210003 | |||||
| JEFFERSON, Jamie Grace | Director | Elliot Street G3 8DZ Glasgow 58 Scotland | Scotland | British | 72428180004 | |||||
| MCLEISH, John Daniel | Director | Elliot Street G3 8DZ Glasgow 58 Scotland | United Kingdom | British | 67210440005 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| WOODWARD, Roy | Director | 11 Murrayfield Avenue EH12 6AU Edinburgh | United Kingdom | British | 1378070002 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of EQUATOR GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Garry Alexander Hamilton | Jul 19, 2021 | Elliot Street G3 8DZ Glasgow 58 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Ms Jamie Grace Jefferson | Jul 19, 2021 | Elliot Street G3 8DZ Glasgow 58 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Daniel Mcleish | Apr 06, 2016 | Elliot Street G3 8DZ Glasgow 58 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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