EQUINOX LAND LIMITED
BURNTISLAND AWARDULTRA LIMITED

Hellopages » Fife » Fife » KY3 0AE

Company number SC217001
Status Active
Incorporation Date 19 March 2001
Company Type Private Limited Company
Address COLLINSWELL HOUSE, ABERDOUR ROAD, BURNTISLAND, FIFE, KY3 0AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 400,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EQUINOX LAND LIMITED are www.equinoxland.co.uk, and www.equinox-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Equinox Land Limited is a Private Limited Company. The company registration number is SC217001. Equinox Land Limited has been working since 19 March 2001. The present status of the company is Active. The registered address of Equinox Land Limited is Collinswell House Aberdour Road Burntisland Fife Ky3 0ae. . WILLIAMSON, Audrey is a Secretary of the company. MCCULLY, Ian Stanley is a Director of the company. WILLIAMSON, Alexander is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director JACK, Gary has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILLIAMSON, Audrey
Appointed Date: 06 April 2001
Director
MCCULLY, Ian Stanley
Appointed Date: 06 April 2001
64 years old
Director
WILLIAMSON, Alexander
Appointed Date: 29 November 2001
78 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 April 2001
Appointed Date: 19 March 2001
Director
JACK, Gary
Resigned: 19 February 2003
Appointed Date: 06 April 2001
64 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 06 April 2001
Appointed Date: 19 March 2001

EQUINOX LAND LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 400,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 400,000
28 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 60 more events
10 Apr 2001
Nc inc already adjusted 06/04/01
10 Apr 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Apr 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2001
Registered office changed on 10/04/01 from: 24 great king street edinburgh midlothian EH3 6QN
19 Mar 2001
Incorporation

EQUINOX LAND LIMITED Charges

20 March 2003
Standard security
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Sites 12,116,17,18,19,20,21 & 22 back o'hill industrial…
16 December 2002
Bond & floating charge
Delivered: 23 December 2002
Status: Satisfied on 18 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
15 November 2002
Standard security
Delivered: 22 November 2002
Status: Satisfied on 11 January 2007
Persons entitled: Stewart Milne Group Limited
Description: Plots 12, 16, 17, 18, 19, 20, 21 ans 22 back o'hill…
5 June 2001
Standard security
Delivered: 13 June 2001
Status: Satisfied on 29 October 2002
Persons entitled: Industrial Estates (Scotland) Limited
Description: Subjects at cornton business park, cornton road, stirling.
5 June 2001
Standard security
Delivered: 8 June 2001
Status: Satisfied on 29 October 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Cornton business park, cornton road, stirling.
30 May 2001
Floating charge
Delivered: 7 June 2001
Status: Satisfied on 6 November 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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