EQUATOR VENTURES LIMITED

Profile EQUATOR VENTURES LIMITED

Actual on 01.09.2021
Company name
EQUATOR VENTURES LIMITED
copy
copied
Company number
SC490682
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 06 November 2014
copy
copied
Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Saturday, 23 July 2022 due by Saturday, 06 August 2022

Last statement dated Friday, 23 July 2021

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
copy
copied
Registered office address
58 ELLIOT STREET, GLASGOW, G3 8DZ
copy
copied

PSC and Officers EQUATOR VENTURES LIMITED

Officers

(as of 25.09.2020)

MCLEISH, John Daniel
Status: Active
Appointed on: Thursday, 06 November 2014
Correspondence address: 58 Elliot Street, Glasgow, Scotland, G3 8DZ
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHEAR, Steven Mark
Status: Not active
Appointed on: Thursday, 06 November 2014
Resigned on: Thursday, 19 December 2019
Correspondence address: 58 Elliot Street, Glasgow, Scotland, G3 8DZ
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
Country of residence: Scotland
Person with significant control

(as of 01.09.2021)

Equator (Scotland) Limited
Status: Active
Notified on: Thursday, 19 December 2019
Correspondence address: 58 Glasgow, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Jumba Holdings Limited
Status: Active
Notified on: Monday, 19 July 2021
Correspondence address: C/O Azets, Titanium 1 Renfrew, Scotland
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Scotland
Place registered: Scotland
Registration number: Sc688207
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Daniel Mcleish
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 58 Glasgow
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Daniel Mcleish
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 58 Glasgow
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Daniel Mcleish
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 58 Glasgow
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Daniel Mcleish
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 58 Glasgow
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Steven Mark Shear
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 58 Glasgow
Nationality: British
Date of birth: August 1959
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Equator (Scotland) Limited
Status: Not active
Notified on: Thursday, 19 December 2019
Correspondence address: 58 Glasgow, Scotland
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Scotland
Place registered: Companies House (Scotland)
Registration number: Sc198148
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Steven Mark Shear
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 58 Glasgow
Nationality: British
Date of birth: August 1959
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide