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EQUI'S RESTAURANTS LIMITED

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

This company is commonly known as Equi's Restaurants Limited. The company was founded 9 years ago and was given the registration number SC485933. The firm's registered office is in HAMILTON. You can find them at Equi's Restaurants Limited, 9-11 Burnbank Road, Hamilton, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:EQUI'S RESTAURANTS LIMITED
Company Number:SC485933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2014
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Equi's Restaurants Limited, 9-11 Burnbank Road, Hamilton, ML3 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peter Equi & Sons, 9-11, Hamilton, Scotland, ML3 9AA

Director04 September 2014Active

People with Significant Control

Mrs Elizabeth Equi
Notified on:01 August 2016
Status:Active
Date of birth:December 1938
Nationality:British
Address:Equi's Restaurants Limited, 9-11 Burnbank Road, Hamilton, ML3 9AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Vincent Equi
Notified on:01 August 2016
Status:Active
Date of birth:September 1964
Nationality:Scottish
Country of residence:Scotland
Address:8, New Way, Glasgow, Scotland, G73 1DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-09-08Mortgage

Mortgage satisfy charge part.

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2023-08-31Mortgage

Mortgage satisfy charge full.

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2023-07-31Address

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

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2023-06-12Accounts

Accounts with accounts type unaudited abridged.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type unaudited abridged.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type unaudited abridged.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-09-25Persons with significant control

Change to a person with significant control.

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2020-09-25Persons with significant control

Cessation of a person with significant control.

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2019-12-03Accounts

Accounts with accounts type unaudited abridged.

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2019-11-13Resolution

Resolution.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-11-11Capital

Capital allotment shares.

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2019-06-25Accounts

Accounts with accounts type unaudited abridged.

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2019-04-15Mortgage

Mortgage alter floating charge with number.

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2019-04-09Mortgage

Mortgage alter floating charge with number.

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2019-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type unaudited abridged.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-06-08Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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