EQUIPMEN

Overview

Company Name	EQUIPMEN
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC402616
Jurisdiction	Scotland
Date of Creation	Jun 29, 2011
Date of Cessation	Jul 24, 2018

Summary

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

What is the purpose of EQUIPMEN?

Other human health activities (86900) / Human health and social work activities

Where is EQUIPMEN located?

Registered Office Address	47 Wilton Street 1-2 G20 6RT Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for EQUIPMEN?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for EQUIPMEN?

Filings
Date	Description	Document	Type
Jul 24, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 13, 2018	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Feb 27, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 16, 2018	Application to strike the company off the register	3 pages	DS01

Sep 27, 2017	Registered office address changed from St Mary's Bank Street Slamannan Falkirk FK1 3EZ Scotland to 47 Wilton Street 1-2 Glasgow G20 6RT on Sep 27, 2017	1 pages	AD01

Aug 07, 2017	Confirmation statement made on Jul 11, 2017 with no updates	3 pages	CS01

Jan 29, 2017	Termination of appointment of Douglas Graham as a director on Nov 14, 2016	1 pages	TM01

Jan 24, 2017	Total exemption full accounts made up to Jun 30, 2016	18 pages	AA

Oct 12, 2016	Appointment of Mr Keith Moss as a director on Oct 12, 2016	2 pages	AP01

Oct 06, 2016	Termination of appointment of Mandy Reid as a director on Sep 26, 2016	1 pages	TM01

Oct 06, 2016	Appointment of Mr Douglas Graham as a director on Oct 05, 2016	2 pages	AP01

Sep 18, 2016	Registered office address changed from 2/L, 36 Glasgow Street Glasgow G12 8JR to St Mary's Bank Street Slamannan Falkirk FK1 3EZ on Sep 18, 2016	1 pages	AD01

Jul 11, 2016	Confirmation statement made on Jul 11, 2016 with updates	4 pages	CS01

Jul 11, 2016	Annual return made up to Jun 29, 2016 no member list	5 pages	AR01

Apr 21, 2016	Termination of appointment of Alan Norton as a director on Apr 11, 2016	1 pages	TM01

Mar 16, 2016	Total exemption full accounts made up to Jun 30, 2015	20 pages	AA

Nov 02, 2015	Appointment of Ms Mandy Reid as a director on Nov 01, 2015	2 pages	AP01

Nov 02, 2015	Appointment of Mr Matthew Craig Todd as a director on Nov 01, 2015	2 pages	AP01

Nov 01, 2015	Appointment of Mr Alan Norton as a director on Nov 01, 2015	2 pages	AP01

Nov 01, 2015	Appointment of Mr Elisha Kang’Ethe Kimani as a director on Nov 01, 2015	2 pages	AP01

Jun 29, 2015	Annual return made up to Jun 29, 2015 no member list	3 pages	AR01

Apr 17, 2015	Total exemption full accounts made up to Jun 30, 2014	17 pages	AA

Jul 09, 2014	Annual return made up to Jun 29, 2014 no member list	3 pages	AR01

Jul 09, 2014	Appointment of Mr Maximus Asante as a secretary	2 pages	AP03

Jul 09, 2014	Appointment of Mr Maximus Asante as a director	2 pages	AP01

View All Filings

Who are the officers of EQUIPMEN?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASANTE, Maximus Wilton Street 1-2 G20 6RT Glasgow 47 Scotland	May 31, 2014		Secretary	Wilton Street 1-2 G20 6RT Glasgow 47 Scotland					189235740001
ASANTE, Maximus Wilton Street 1-2 G20 6RT Glasgow 47 Scotland	May 31, 2014		Director	Wilton Street 1-2 G20 6RT Glasgow 47 Scotland	Scotland	British	1981-2	Solicitor	189235720001
KIMANI, Elisha Kang'Ethe Wilton Street 1-2 G20 6RT Glasgow 47 Scotland	Nov 01, 2015		Director	Wilton Street 1-2 G20 6RT Glasgow 47 Scotland	Scotland	Kenyan	1965-4	Finance Manager	183271550001
MOSS, Keith Wilton Street 1-2 G20 6RT Glasgow 47 Scotland	Oct 12, 2016		Director	Wilton Street 1-2 G20 6RT Glasgow 47 Scotland	Scotland	British	1964-1	Businessman	216196140001
TODD, Matthew Craig Wilton Street 1-2 G20 6RT Glasgow 47 Scotland	Nov 01, 2015		Director	Wilton Street 1-2 G20 6RT Glasgow 47 Scotland	Scotland	British	1988-6	Choral Director	202280620001
WHERRETT, Robert John Wilton Street F1-2 G20 6RT Glasgow 47 Scotland	May 31, 2014		Director	Wilton Street F1-2 G20 6RT Glasgow 47 Scotland	United Kingdom	British	1952-10	Management Consultant	40525220003
BLACK, Anne 36 Glasgow Street G12 8JR Glasgow 2/L, Scotland	Jun 29, 2011	May 31, 2014	Secretary	36 Glasgow Street G12 8JR Glasgow 2/L, Scotland					161190080001
GRAHAM, Douglas Bank Street Slamannan FK1 3EZ Falkirk St Mary's Scotland	Oct 05, 2016	Nov 14, 2016	Director	Bank Street Slamannan FK1 3EZ Falkirk St Mary's Scotland	Scotland	British	1956-7	Retired	215730740001
HARRISON, Graham 36 Glasgow Street G12 8JR Glasgow 2/L, Scotland	Jun 29, 2011	May 31, 2014	Director	36 Glasgow Street G12 8JR Glasgow 2/L, Scotland	Scotland	Scottish	1964-5	Manager	161190090001
NORTON, Alan 36 Glasgow Street G12 8JR Glasgow 2/L,	Nov 01, 2015	Apr 11, 2016	Director	36 Glasgow Street G12 8JR Glasgow 2/L,	Scotland	British	1952-2	Stonemason	202280330001
REID, Mandy Jane Bank Street Slamannan FK1 3EZ Falkirk St Mary's Scotland	Nov 01, 2015	Sep 26, 2016	Director	Bank Street Slamannan FK1 3EZ Falkirk St Mary's Scotland	Scotland	British	1962-9	Policy Officer, Scottish Council On Deafness	202283670001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for EQUIPMEN?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 11, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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