EQUUS ENERGY LTD

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

    Company NameEQUUS ENERGY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC566860
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EQUUS ENERGY LTD?

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

    Where is EQUUS ENERGY LTD located?

    Registered Office Address
    133 Finnieston Street
    G3 8HB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for EQUUS ENERGY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Cessation of Graeme Alexander Lumsden Finnie as a person with significant control on Jun 28, 2017

    1 pagesPSC07

    Notification of James Stevenson Gillespie as a person with significant control on Jun 28, 2017

    2 pagesPSC01

    Appointment of Mr James Stevenson Gillespie as a director on Jun 28, 2017

    2 pagesAP01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2017

    Statement of capital on May 24, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of EQUUS ENERGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINNIE, Graeme Alexander Lumsden
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    Director
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    ScotlandBritishChartered Accountant103754020001
    GILLESPIE, James Stevenson
    Finnieston Street
    G3 8HB Glasgow
    133
    United Kingdom
    Director
    Finnieston Street
    G3 8HB Glasgow
    133
    United Kingdom
    United KingdomBritishDirector831480006

    Who are the persons with significant control of EQUUS ENERGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Stevenson Gillespie
    Finnieston Street
    G3 8HB Glasgow
    133
    United Kingdom
    Jun 28, 2017
    Finnieston Street
    G3 8HB Glasgow
    133
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Graeme Alexander Lumsden Finnie
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    May 24, 2017
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    Yes
    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.

    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