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EQUI-PERFORM LIMITED

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

This company is commonly known as Equi-perform Limited. The company was founded 14 years ago and was given the registration number SC376723. The firm's registered office is in HELENSBURGH. You can find them at 26 John Street, , Helensburgh, Argyll. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EQUI-PERFORM LIMITED
Company Number:SC376723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2010
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:26 John Street, Helensburgh, Argyll, G84 8BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, John Street, Helensburgh, United Kingdom, G84 8BA

Director13 April 2010Active

People with Significant Control

Ms Magali Jeanne Luce Bourgeois
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:French
Country of residence:Scotland
Address:40, Argyll Road, Helensburgh, Scotland, G84 0RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 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
2023-07-19Accounts

Accounts with accounts type micro entity.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type micro entity.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-04-13Address

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

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2021-10-22Accounts

Accounts with accounts type micro entity.

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2021-04-19Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-04-19Address

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

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2020-04-13Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type micro entity.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type micro entity.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type micro entity.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-10Accounts

Accounts with accounts type micro entity.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-02-19Accounts

Accounts with accounts type total exemption small.

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2013-04-15Annual return

Annual return company with made up date full list shareholders.

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2013-02-16Accounts

Accounts with accounts type total exemption small.

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