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EQUAL SYSTEMS LIMITED

EQUAL SYSTEMS LIMITED

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

    • Overview

    Company NameEQUAL SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC217729
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EQUAL SYSTEMS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is EQUAL SYSTEMS LIMITED located?

    Registered Office Address
    10 Bellfield Park
    Inverness
    IV2 4SZ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQUAL SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for EQUAL SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for EQUAL SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		8 pagesAA

    Register(s) moved to registered office address 10 Bellfield Park Inverness IV2 4SZ

    		1 pagesAD04

    Confirmation statement made on Apr 02, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Apr 02, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Apr 02, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Change of details for Neil Roderick Macintyre as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Apr 02, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Apr 02, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Apr 02, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Apr 02, 2019 with no updates

    		3 pagesCS01

    Appointment of Kevin Scanlan as a secretary on Feb 01, 2019

    		2 pagesAP03

    Termination of appointment of Jayne Isobel Scanlan as a secretary on Feb 01, 2019

    		1 pagesTM02

    Total exemption full accounts made up to Apr 30, 2018

    		10 pagesAA

    Confirmation statement made on Apr 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		11 pagesAA

    Confirmation statement made on Apr 02, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA

    Annual return made up to Apr 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of EQUAL SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCANLAN, Kevin
    IV18 0RN Invergordon
    20 Cromlet Park
    United Kingdom
    		Secretary
    IV18 0RN Invergordon
    20 Cromlet Park
    United Kingdom
    		254901500001
    MACINTYRE, Neil Roderick
    10 Bellfield Park
    IV2 4SZ Inverness
    Inverness Shire
    		Director
    10 Bellfield Park
    IV2 4SZ Inverness
    Inverness Shire
    		United KingdomBritish75193720001
    LOUGH, Seonaid
    7 Well Rigg Park
    TD11 3ND Duns
    Berwickshire
    		Secretary
    7 Well Rigg Park
    TD11 3ND Duns
    Berwickshire
    		British75193730004
    SCANLAN, Jayne Isobel
    20 Cromlet Park
    IV18 0RN Invergordon
    Ross Shire
    		Secretary
    20 Cromlet Park
    IV18 0RN Invergordon
    Ross Shire
    		British115411180001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EQUAL SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Neil Roderick Macintyre
    10 Bellfield Park
    Inverness
    IV2 4SZ
    		Apr 06, 2016
    10 Bellfield Park
    Inverness
    IV2 4SZ
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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