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EQUAL SHARE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Equal Share Ltd. The company was founded 3 years ago and was given the registration number SC674670. The firm's registered office is in HADDINGTON. You can find them at Suite 3, Cheviot House, Mill Wynd, Haddington, East Lothian. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EQUAL SHARE LTD
Company Number:SC674670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2020
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 3, Cheviot House, Mill Wynd, Haddington, East Lothian, Scotland, EH41 4EX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blackrock House, 2-8 Millar Crescent, Edinburgh, Scotland, EH10 5HW

Director18 September 2020Active
Blackrock House, 2-8 Millar Crescent, Edinburgh, Scotland, EH10 5HW

Director18 September 2020Active

People with Significant Control

Mrs Jennifer Bice Perella
Notified on:18 September 2020
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:Scotland
Address:Blackrock House, 2-8 Millar Crescent, Edinburgh, Scotland, EH10 5HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Davide Perella
Notified on:18 September 2020
Status:Active
Date of birth:February 1990
Nationality:Italian
Country of residence:Scotland
Address:Blackrock House, 2-8 Millar Crescent, Edinburgh, Scotland, EH10 5HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts with accounts type total exemption full.

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2023-07-16Confirmation statement

Confirmation statement with updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2022-07-08Confirmation statement

Confirmation statement with updates.

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2022-07-08Persons with significant control

Change to a person with significant control.

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2022-07-08Persons with significant control

Change to a person with significant control.

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2022-07-08Officers

Change person director company with change date.

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2022-07-08Officers

Change person director company with change date.

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2022-07-08Capital

Capital allotment shares.

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2022-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-20Accounts

Accounts with accounts type total exemption full.

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2022-05-05Address

Change registered office address company with date old address new address.

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2021-10-07Confirmation statement

Confirmation statement with updates.

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2021-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-18Incorporation

Incorporation company.

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