co
Corporate
Observer
Homepage
Data
Great Britain
Company
EQUITYWORKS LIMITED

EQUITYWORKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameEQUITYWORKS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC334590
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EQUITYWORKS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EQUITYWORKS LIMITED located?

    Registered Office Address
    Bishop'S Court
    29 Albyn Place
    AB10 1YL Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQUITYWORKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for EQUITYWORKS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EQUITYWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Registered office address changed from * 34 Albyn Place Aberdeen AB10 1FW* on Jun 04, 2014

    		2 pagesAD01

    Annual return made up to Nov 28, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 137,500
    		SH01

    Director's details changed for Hamish Milne on Feb 01, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Nov 28, 2012 with full list of shareholders

    		7 pagesAR01

    Accounts for a small company made up to Dec 31, 2011

    		7 pagesAA

    Annual return made up to Nov 28, 2011 with full list of shareholders

    		7 pagesAR01

    Accounts for a small company made up to Dec 31, 2010

    		7 pagesAA

    Annual return made up to Nov 28, 2010 with full list of shareholders

    		7 pagesAR01

    Accounts for a small company made up to Dec 31, 2009

    		6 pagesAA

    Annual return made up to Nov 28, 2009 with full list of shareholders

    		9 pagesAR01

    Accounts for a small company made up to Dec 31, 2008

    		6 pagesAA

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		7 pages363a

    legacy

    		4 pages88(2)

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		1 pages225

    legacy

    		2 pages88(2)

    legacy

    		2 pages123

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04
    capital

    Resolutions

    Subdivide shares 01/09/2008
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    legacy

    		1 pages287
    View All Filings

    Who are the officers of EQUITYWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1FW Aberdeen
    34
    Aberdeenshire
    		Secretary
    Albyn Place
    AB10 1FW Aberdeen
    34
    Aberdeenshire
    		129592570001
    FLEMING, Michael John
    2 Baillieswells Drive
    Bieldside
    AB15 9AS Aberdeen
    		Director
    2 Baillieswells Drive
    Bieldside
    AB15 9AS Aberdeen
    		United KingdomBritish,Irish96360830001
    HENDERSON, William Graham
    Tighnfraoch Leschangie
    Kemnay
    AB51 5PP Inverurie
    Aberdeenshire
    Uk
    		Director
    Tighnfraoch Leschangie
    Kemnay
    AB51 5PP Inverurie
    Aberdeenshire
    Uk
    		United KingdomBritish51525190001
    MILNE, Hamish
    Thorngrove Place
    AB15 7FJ Aberdeen
    46
    United Kingdom
    		Director
    Thorngrove Place
    AB15 7FJ Aberdeen
    46
    United Kingdom
    		United KingdomBritish189710005
    GRAY, Hazel Margaret
    11 Ashley Park Drive
    AB10 6RY Aberdeen
    		Secretary
    11 Ashley Park Drive
    AB10 6RY Aberdeen
    		British71714860004
    ALLAN, David Martin
    Millfield
    Inchbare
    DD9 7QJ Edzell
    Angus
    		Director
    Millfield
    Inchbare
    DD9 7QJ Edzell
    Angus
    		British41797230003
    View Detailed Information on Officers and People with Significant Control

    Does EQUITYWORKS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 18, 2015Dissolved on
    May 26, 2014Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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