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EQUINOVA LIMITED

EQUINOVA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameEQUINOVA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC265794
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EQUINOVA LIMITED?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is EQUINOVA LIMITED located?

    Registered Office Address
    Suite 301 (Buchanan Dickson) Old Embroidery Mill
    Abbey Mill Business Centre, Seedhill
    PA1 1TJ Paisley
    Undeliverable Registered Office AddressNo

    What were the previous names of EQUINOVA LIMITED?

    Previous Company Names
    Company NameFromUntil
    MITRESHELF 369 LIMITEDMar 31, 2004Mar 31, 2004

    What are the latest accounts for EQUINOVA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for EQUINOVA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01
    S1OR34VC

    Annual return made up to Mar 31, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2012

    Statement of capital on Sep 13, 2012

    • Capital: GBP 2
    		SH01
    X1HE1SHK

    Termination of appointment of Brodies Secretarial Services Limited as a secretary on Aug 15, 2012

    		1 pagesTM02
    X1G69YBU

    Appointment of Mr John Gault Jeffrey as a secretary on Aug 15, 2012

    		1 pagesAP03
    X1G69Y7D

    Registered office address changed from C/O Buchanan Dickson & Frame Studio 301, Old Embroidery Mill Abbey Mill Business Centre Paisley PA1 1TJ Scotland on Aug 14, 2012

    		2 pagesAD01
    S1FAOMR7

    Total exemption full accounts made up to Mar 31, 2011

    		5 pagesAA
    S0ORLZ4A

    Registered office address changed from C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD on Sep 23, 2011

    		2 pagesAD01
    SRH2AXKT

    Annual return made up to Mar 31, 2011 with full list of shareholders

    		6 pagesAR01
    XDWPRTFU

    Secretary's details changed for Brodies Secretarial Services Limited on Apr 04, 2011

    		2 pagesCH04
    XDWPOTFR

    Director's details changed for Thomas Mcarthur on Apr 04, 2011

    		2 pagesCH01
    XDWPQTFT

    Director's details changed for John Gault Jeffrey on Apr 04, 2011

    		2 pagesCH01
    XDWPPTFS

    Total exemption full accounts made up to Mar 31, 2010

    		5 pagesAA
    SWUJQRP7

    Annual return made up to Mar 31, 2010 with full list of shareholders

    		6 pagesAR01
    X1CAKMTJ

    Total exemption full accounts made up to Mar 31, 2009

    		10 pagesAA
    S9ROOH9U

    legacy

    		4 pages363a
    XEEX19YU

    Total exemption full accounts made up to Mar 31, 2008

    		7 pagesAA
    SPAQE6IJ

    Total exemption full accounts made up to Mar 31, 2007

    		5 pagesAA
    SRIVZ4SR

    Total exemption full accounts made up to Mar 31, 2006

    		5 pagesAA
    SS1A14DD

    legacy

    		4 pages363a
    XC26517U

    legacy

    		3 pages363a

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of EQUINOVA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEFFREY, John Gault
    Old Embroidery Mill
    Abbey Mill Business Centre, Seedhill
    PA1 1TJ Paisley
    Suite 301 (Buchanan Dickson)
    		Secretary
    Old Embroidery Mill
    Abbey Mill Business Centre, Seedhill
    PA1 1TJ Paisley
    Suite 301 (Buchanan Dickson)
    		171629550001
    JEFFREY, John Gault
    Netherjohnstone House
    Barochan Road
    PA5 8YP Johnstone
    Renfrewshire
    		Director
    Netherjohnstone House
    Barochan Road
    PA5 8YP Johnstone
    Renfrewshire
    		United KingdomBritishCompany Director877830002
    MCARTHUR, Thomas
    3 Roods Road
    KY11 1AJ Inverkeithing
    Fife
    		Director
    3 Roods Road
    KY11 1AJ Inverkeithing
    Fife
    		United KingdomBritishDirector877850001
    OUTTERSON, Murray
    71 Laburnum Grove
    FK8 2PR Stirling
    Stirlingshire
    		Director
    71 Laburnum Grove
    FK8 2PR Stirling
    Stirlingshire
    		ScotlandBritishCompany Director51400950002
    BISHOPS
    2 Blythswood Square
    G2 4AD Glasgow
    		Nominee Secretary
    2 Blythswood Square
    G2 4AD Glasgow
    		900025710001
    BISHOPS SOLICITORS LLP
    2 Blythswood Square
    G2 4AD Glasgow
    		Secretary
    2 Blythswood Square
    G2 4AD Glasgow
    		101843650001
    BRODIES SECRETARIAL SERVICES LIMITED
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Midlothian
    		Secretary
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Midlothian
    Identification TypeEuropean Economic Area
    Registration NumberSC210264
    		79799970001
    MITRESHELF DIRECTORS LIMITED
    2 Blythswood Square
    G2 4AD Glasgow
    		Nominee Director
    2 Blythswood Square
    G2 4AD Glasgow
    		900025700001
    View Detailed Information on Officers and People 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