EQUORIAN LIMITED
DUMFRIESSHIRE

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG13 0EB

Company number SC104485
Status Active
Incorporation Date 5 May 1987
Company Type Private Limited Company
Address WAVERLEY MILLS, LANGHOLM, DUMFRIESSHIRE, DG13 0EB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 27 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of EQUORIAN LIMITED are www.equorian.co.uk, and www.equorian.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Equorian Limited is a Private Limited Company. The company registration number is SC104485. Equorian Limited has been working since 05 May 1987. The present status of the company is Active. The registered address of Equorian Limited is Waverley Mills Langholm Dumfriesshire Dg13 0eb. . CARRUTHERS, June is a Secretary of the company. CARRUTHERS, June is a Director of the company. LEE, Kristian Brian is a Director of the company. Secretary DUNBAR, Jennifer Mary has been resigned. Director AINSLIE, James Thomas Heard has been resigned. Director BIRRELL, Colin has been resigned. Director CHARLTON, John Joseph has been resigned. Director CHARLTON, John Joseph has been resigned. Director COVENTRY, James Hughes has been resigned. Director DUNBAR, Jennifer Mary has been resigned. Director FERRIE, David Francis has been resigned. Director HOUSTON, David Oliver has been resigned. Director MURRAY, James has been resigned. Director ROBERTSON, Arthur Armstrong has been resigned. Director ROBERTSON, Arthur Armstrong has been resigned. Director RUSSELL, Graham Gillies Tomlinson has been resigned. Director STEVENSON, David Deas has been resigned. Director TAYLOR, Anthony Bichard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CARRUTHERS, June
Appointed Date: 31 May 2001
Director
CARRUTHERS, June
Appointed Date: 31 May 2001
61 years old
Director
LEE, Kristian Brian
Appointed Date: 04 January 2012
51 years old

Resigned Directors

Secretary
DUNBAR, Jennifer Mary
Resigned: 31 May 2001
Director
AINSLIE, James Thomas Heard
Resigned: 02 February 1996
89 years old
Director
BIRRELL, Colin
Resigned: 16 July 2001
Appointed Date: 28 January 2000
70 years old
Director
CHARLTON, John Joseph
Resigned: 29 November 1996
Appointed Date: 27 January 1995
67 years old
Director
CHARLTON, John Joseph
Resigned: 04 January 1994
Appointed Date: 22 October 1993
67 years old
Director
COVENTRY, James Hughes
Resigned: 29 November 1996
Appointed Date: 01 March 1993
76 years old
Director
DUNBAR, Jennifer Mary
Resigned: 31 May 2001
Appointed Date: 02 February 1996
84 years old
Director
FERRIE, David Francis
Resigned: 29 November 1996
Appointed Date: 27 January 1995
63 years old
Director
HOUSTON, David Oliver
Resigned: 20 February 2012
Appointed Date: 13 July 2001
72 years old
Director
MURRAY, James
Resigned: 29 November 1996
Appointed Date: 01 March 1993
79 years old
Director
ROBERTSON, Arthur Armstrong
Resigned: 29 November 1996
Appointed Date: 27 January 1995
81 years old
Director
ROBERTSON, Arthur Armstrong
Resigned: 04 January 1994
Appointed Date: 01 March 1993
81 years old
Director
RUSSELL, Graham Gillies Tomlinson
Resigned: 19 October 1995
Appointed Date: 31 May 1993
80 years old
Director
STEVENSON, David Deas
Resigned: 28 January 2000
84 years old
Director
TAYLOR, Anthony Bichard
Resigned: 29 November 1996
Appointed Date: 27 January 1995
87 years old

Persons With Significant Control

The Edinburgh Woollen Mill Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

EQUORIAN LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
21 Nov 2016
Accounts for a dormant company made up to 27 February 2016
16 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
05 Nov 2015
Accounts for a dormant company made up to 28 February 2015
10 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
...
... and 98 more events
18 Jun 1987
New memo of association 100687
18 Jun 1987
Resolutions
  • SRES13 ‐ Special resolution
18 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jun 1987
Accounting reference date notified as 31/01
29 Apr 1987
Certificate of Incorporation

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