EQUATOR VENTURES LIMITED
58 ELLIOT STREET, GLASGOW G3 8DZ- Active
- Private Limited Company
- Company No. SC490682
- Last Updated: 01 Mar 2024
Company Profile
EQUATOR VENTURES LIMITED was incorporated on Thursday, November 6, 2014 as a Private Limited Company with registered address in GLASGOW. EQUATOR VENTURES LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 10 years and 5 days.
| Name | EQUATOR VENTURES LIMITED |
|---|---|
| Company number | SC490682 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Jumba Holdings Limited Kings Inch Place, PA4 8WF |
Dates: Monday, July 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Equator (Scotland) Limited Elliot Street, G3 8DZ |
Dates: Thursday, December 19, 2019 - Monday, July 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Mark Shear Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Daniel Mcleish Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-72 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | 06 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EQUATOR VENTURES LIMITED | 06 Nov 2014 |