PETER EQUI & SONS LIMITED

Overview

Company Name	PETER EQUI & SONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC300734
Jurisdiction	Scotland
Date of Creation	Apr 13, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PETER EQUI & SONS LIMITED?

Manufacture of ice cream (10520) / Manufacturing

Where is PETER EQUI & SONS LIMITED located?

Registered Office Address	8 New Way Rutherglen G73 1DH Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PETER EQUI & SONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for PETER EQUI & SONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2025
Next Confirmation Statement Due	Nov 07, 2025
Next Confirmation Statement Made Up To	Oct 24, 2024
Overdue	No

What are the latest filings for PETER EQUI & SONS LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2025	Registration of charge SC3007340005, created on Aug 08, 2025	6 pages	MR01

Apr 02, 2025	Total exemption full accounts made up to May 31, 2024	12 pages	AA

Oct 29, 2024	Confirmation statement made on Oct 24, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Total exemption full accounts made up to May 31, 2023	12 pages	AA

Oct 26, 2023	Confirmation statement made on Oct 24, 2023 with no updates	3 pages	CS01

Sep 12, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Sep 08, 2023	Satisfaction of charge SC3007340004 in part	1 pages	MR04

Jul 31, 2023	Registered office address changed from 9/11 Burnbank Road Hamilton Lanarkshire ML3 9AA to 8 New Way Rutherglen Glasgow G73 1DH on Jul 31, 2023	1 pages	AD01

Feb 17, 2023	Total exemption full accounts made up to May 31, 2022	12 pages	AA

Oct 27, 2022	Confirmation statement made on Oct 24, 2022 with no updates	3 pages	CS01

Feb 11, 2022	Total exemption full accounts made up to May 31, 2021	12 pages	AA

Nov 04, 2021	Confirmation statement made on Oct 24, 2021 with no updates	3 pages	CS01

Oct 26, 2020	Confirmation statement made on Oct 24, 2020 with updates	4 pages	CS01

Oct 26, 2020	Total exemption full accounts made up to May 31, 2020	11 pages	AA

Sep 25, 2020	Change of details for Mr David Vincent Equi as a person with significant control on Mar 18, 2020	2 pages	PSC04

Sep 25, 2020	Termination of appointment of Elizabeth Equi as a secretary on Mar 18, 2020	1 pages	TM02

Sep 25, 2020	Cessation of Elizabeth Equi as a person with significant control on Mar 18, 2020	1 pages	PSC07

Jun 24, 2020	Previous accounting period extended from Mar 31, 2020 to May 31, 2020	1 pages	AA01

Dec 13, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Nov 25, 2019	Confirmation statement made on Oct 24, 2019 with no updates	3 pages	CS01

Apr 15, 2019	Alterations to floating charge 2	10 pages	466(Scot)

Apr 09, 2019	Alterations to floating charge SC3007340004	10 pages	466(Scot)

Apr 08, 2019	Registration of charge SC3007340004, created on Apr 02, 2019	16 pages	MR01

Feb 08, 2019	Satisfaction of charge 3 in full	4 pages	MR04

Dec 28, 2018	Unaudited abridged accounts made up to Mar 31, 2018	7 pages	AA

View All Filings

Who are the officers of PETER EQUI & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EQUI, David Vincent New Way Rutherglen G73 1DH Glasgow 8 Scotland	Apr 13, 2006		Director	New Way Rutherglen G73 1DH Glasgow 8 Scotland	United Kingdom	British	1964-9	Director	113333340003
EQUI, Elizabeth 9/11 Burnbank Road Hamilton ML3 9AA Lanarkshire	Apr 13, 2006	Mar 18, 2020	Secretary	9/11 Burnbank Road Hamilton ML3 9AA Lanarkshire		British			113333390001
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay Fife	Apr 13, 2006	Apr 13, 2006	Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay Fife					106891550001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Apr 13, 2006	Apr 13, 2006	Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay					106891540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PETER EQUI & SONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Elizabeth Equi 9/11 Burnbank Road Hamilton ML3 9AA Lanarkshire	Jan 01, 2017	9/11 Burnbank Road Hamilton ML3 9AA Lanarkshire	Yes
	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.
Mr David Vincent Equi New Way Rutherglen G73 1DH Glasgow 8 Scotland	Jan 01, 2017	New Way Rutherglen G73 1DH Glasgow 8 Scotland	No
	Nationality: British Country of Residence: Scotland
	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.
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