EQCA LIMITED
Overview
| Company Name | EQCA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC396226 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EQCA LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Bookkeeping activities (69202) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is EQCA LIMITED located?
| Registered Office Address | Third Floor West Edinburgh Quay 2, 139 Fountainbridge EH3 9QG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQCA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for EQCA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EQCA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||||||
Registered office address changed from Westby 64 West High Street Forfar Angus DD8 1BJ on Mar 21, 2014 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to Mar 24, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MEM/ARTS | ||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Mar 24, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||||||
Memorandum and Articles of Association | 16 pages | MEM/ARTS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 22, 2012
| 11 pages | SH01 | ||||||||||||||
Appointment of Mr David Kingsley Morrison as a director on Sep 26, 2011 | 3 pages | AP01 | ||||||||||||||
Appointment of Mr Keith Hopkins as a director on Sep 26, 2011 | 3 pages | AP01 | ||||||||||||||
Appointment of Mr Graeme Davidson as a director on Sep 26, 2011 | 3 pages | AP01 | ||||||||||||||
legacy | 3 pages | MG03s | ||||||||||||||
legacy | 6 pages | MG01s | ||||||||||||||
Appointment of Mr Iain Peter Gordon as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Mr Alan William Tucker as a director | 3 pages | AP01 | ||||||||||||||
legacy | 6 pages | MG01s | ||||||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of EQCA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, David James | Director | 64 West High Street DD8 1BJ Forfar Westby Angus Scotland | Scotland | British | 71039640001 | |||||
| DAVIDSON, Graeme | Director | 64 West High Street DD8 1BJ Forfar Westby Angus Scotland | Scotland | British | 158280360001 | |||||
| GORDON, Iain Peter | Director | West High Street DD8 1BJ Forfar Westby. 64 Angus Scotland | Scotland | British | 158280350001 | |||||
| HOPKINS, Keith | Director | 64 West High Street DD8 1BJ Forfar Westby Angus Scotland | Scotland | British | 43341950001 | |||||
| MORRISON, David Kingsley | Director | 64 West High Street DD8 1BJ Forfar Westby Angus Scotland | Scotland | British | 158280330001 | |||||
| TUCKER, Alan William | Director | West High Street DD8 1BJ Forfar Westby, 64 Angus Scotland | Scotland | British | 71039670002 |
Does EQCA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Aug 01, 2011 Delivered On Aug 04, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Jun 23, 2011 Delivered On Jun 30, 2011 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does EQCA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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