EQUATOR VENTURES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Equator Ventures Limited. The company was founded 10 years ago and was given the registration number SC490682. The firm's registered office is in GLASGOW. You can find them at 58 Elliot Street, , Glasgow, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | EQUATOR VENTURES LIMITED |
|---|
| Company Number | : | SC490682 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 06 November 2014 |
|---|
| End of financial year | : | 30 November 2022 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 58 Elliot Street, Glasgow, G3 8DZ |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 58, Elliot Street, Glasgow, G3 8DZ | Director | 19 July 2021 | Active |
| 58, Elliot Street, Glasgow, G3 8DZ | Director | 19 July 2021 | Active |
| 58, Elliot Street, Glasgow, Scotland, G3 8DZ | Director | 06 November 2014 | Active |
| 58, Elliot Street, Glasgow, Scotland, G3 8DZ | Director | 06 November 2014 | Active |
People with Significant Control
| Jumba Holdings Limited |
| Notified on | : | 19 July 2021 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | C/O Azets, Titanium 1, Kings Inch Place, Renfrew, Scotland, PA4 8WF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Equator (Scotland) Limited |
| Notified on | : | 19 December 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 58, Elliot Street, Glasgow, Scotland, G3 8DZ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Steven Mark Shear |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1959 |
|---|
| Nationality | : | British |
|---|
| Address | : | 58, Elliot Street, Glasgow, G3 8DZ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr John Daniel Mcleish |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1970 |
|---|
| Nationality | : | British |
|---|
| Address | : | 58, Elliot Street, Glasgow, G3 8DZ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 50 to 75 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)