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EQUATOR VENTURES LIMITED

EQUATOR VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEQUATOR VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC490682
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EQUATOR VENTURES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is EQUATOR VENTURES LIMITED located?

    Registered Office Address
    58 Elliot Street
    G3 8DZ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQUATOR VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for EQUATOR VENTURES LIMITED?

    Last Confirmation Statement Made Up ToJul 23, 2027
    Next Confirmation Statement DueAug 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2026
    OverdueNo

    What are the latest filings for EQUATOR VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 23, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		8 pagesAA

    Confirmation statement made on Jul 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		8 pagesAA

    Confirmation statement made on Jul 23, 2024 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Micro company accounts made up to Nov 30, 2022

    		8 pagesAA

    Confirmation statement made on Jul 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		13 pagesAA

    Confirmation statement made on Jul 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		13 pagesAA

    Confirmation statement made on Jul 23, 2021 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Jumba Holdings Limited as a person with significant control on Jul 19, 2021

    		2 pagesPSC02

    Change of details for Mr John Daniel Mcleish as a person with significant control on Jul 19, 2021

    		2 pagesPSC04

    Appointment of Mr Garry Alexander Hamilton as a director on Jul 19, 2021

    		2 pagesAP01

    Appointment of Ms Jamie Grace Jefferson as a director on Jul 19, 2021

    		2 pagesAP01

    Cessation of Equator (Scotland) Limited as a person with significant control on Jul 19, 2021

    		1 pagesPSC07

    Confirmation statement made on Apr 08, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 08, 2020 with updates

    		4 pagesCS01

    Notification of Equator (Scotland) Limited as a person with significant control on Dec 19, 2019

    		2 pagesPSC02

    Termination of appointment of Steven Mark Shear as a director on Dec 19, 2019

    		1 pagesTM01

    Cessation of Steven Mark Shear as a person with significant control on Dec 19, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of EQUATOR VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Garry Alexander
    Elliot Street
    G3 8DZ Glasgow
    58
    		Director
    Elliot Street
    G3 8DZ Glasgow
    58
    		ScotlandBritish83571210003
    JEFFERSON, Jamie Grace
    Elliot Street
    G3 8DZ Glasgow
    58
    		Director
    Elliot Street
    G3 8DZ Glasgow
    58
    		ScotlandBritish72428180004
    MCLEISH, John Daniel
    Elliot Street
    G3 8DZ Glasgow
    58
    Scotland
    		Director
    Elliot Street
    G3 8DZ Glasgow
    58
    Scotland
    		United KingdomBritish67210440005
    SHEAR, Steven Mark
    Elliot Street
    G3 8DZ Glasgow
    58
    Scotland
    		Director
    Elliot Street
    G3 8DZ Glasgow
    58
    Scotland
    		ScotlandBritish86070010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EQUATOR VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jumba Holdings Limited
    Kings Inch Place
    PA4 8WF Renfrew
    C/O Azets, Titanium 1
    Scotland
    		Jul 19, 2021
    Kings Inch Place
    PA4 8WF Renfrew
    C/O Azets, Titanium 1
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc688207
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Equator (Scotland) Limited
    Elliot Street
    G3 8DZ Glasgow
    58
    Scotland
    		Dec 19, 2019
    Elliot Street
    G3 8DZ Glasgow
    58
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (Scotland)
    Registration NumberSc198148
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven Mark Shear
    Elliot Street
    G3 8DZ Glasgow
    58
    		Apr 06, 2016
    Elliot Street
    G3 8DZ Glasgow
    58
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Daniel Mcleish
    Elliot Street
    G3 8DZ Glasgow
    58
    		Apr 06, 2016
    Elliot Street
    G3 8DZ Glasgow
    58
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0