PETER EQUI & SONS LIMITED
8 NEW WAY, RUTHERGLEN, GLASGOW G73 1DH- Active
- Private Limited Company
- Company No. SC300734
- Last Updated: 01 Mar 2024
Company Profile
PETER EQUI & SONS LIMITED was incorporated on Thursday, April 13, 2006 as a Private Limited Company with registered address in GLASGOW. PETER EQUI & SONS LIMITED has the status: Active and it's listed in the following category: Manufacture of ice cream. This Private Limited Company has been operating for 18 years 6 months and 20 days.
| Name | PETER EQUI & SONS LIMITED |
|---|---|
| Company number | SC300734 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 NEW WAY RUTHERGLEN GLASGOW G73 1DH |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Elizabeth Equi Nationality: British |
Dates: Sunday, January 1, 2017 - Wednesday, March 18, 2020
ownership of shares 25 to 50 percent
|
| Mr David Vincent Equi Nationality: Scottish |
Dates: Sunday, January 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (116 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PETER EQUI & SONS LIMITED | 13 Apr 2006 |