PETER EQUI & SONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Peter Equi & Sons Limited. The company was founded 18 years ago and was given the registration number SC300734. The firm's registered office is in LANARKSHIRE. You can find them at 9/11 Burnbank Road, Hamilton, Lanarkshire, . This company's SIC code is 10520 - Manufacture of ice cream.
Company Information
| Name | : | PETER EQUI & SONS LIMITED |
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| Company Number | : | SC300734 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 April 2006 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 10520 - Manufacture of ice cream
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Office Address & Contact
| Registered Address | : | 9/11 Burnbank Road, Hamilton, Lanarkshire, ML3 9AA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 8, New Way, Rutherglen, Glasgow, Scotland, G73 1DH | Director | 13 April 2006 | Active |
| 9/11 Burnbank Road, Hamilton, Lanarkshire, ML3 9AA | Secretary | 13 April 2006 | Active |
| St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB | Secretary | 13 April 2006 | Active |
| St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB | Director | 13 April 2006 | Active |
People with Significant Control
| Mrs Elizabeth Equi |
| Notified on | : | 01 January 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1938 |
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| Nationality | : | British |
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| Address | : | 9/11 Burnbank Road, Lanarkshire, ML3 9AA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr David Vincent Equi |
| Notified on | : | 01 January 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1964 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 8, New Way, Glasgow, Scotland, G73 1DH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)