EQUATOR VENTURES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 8DZ

Company number SC490682
Status Active
Incorporation Date 6 November 2014
Company Type Private Limited Company
Address 58 ELLIOT STREET, GLASGOW, G3 8DZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 20 . The most likely internet sites of EQUATOR VENTURES LIMITED are www.equatorventures.co.uk, and www.equator-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.1 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equator Ventures Limited is a Private Limited Company. The company registration number is SC490682. Equator Ventures Limited has been working since 06 November 2014. The present status of the company is Active. The registered address of Equator Ventures Limited is 58 Elliot Street Glasgow G3 8dz. . MCLEISH, John Daniel is a Director of the company. SHEAR, Steven Mark is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MCLEISH, John Daniel
Appointed Date: 06 November 2014
55 years old
Director
SHEAR, Steven Mark
Appointed Date: 06 November 2014
66 years old

Persons With Significant Control

Mr John Daniel Mcleish
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Mark Shear
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUATOR VENTURES LIMITED Events

16 Jan 2017
Confirmation statement made on 6 November 2016 with updates
29 Jul 2016
Micro company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 20
26 Nov 2015
Registered office address changed from 144 Elliot Street Glasgow G3 8EX United Kingdom to 58 Elliot Street Glasgow G3 8DZ on 26 November 2015
27 May 2015
Registration of charge SC4906820002, created on 20 May 2015
...
... and 1 more events
15 May 2015
Particulars of variation of rights attached to shares
15 May 2015
Change of share class name or designation
15 May 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sect 175 05/05/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2015
Registration of charge SC4906820001, created on 7 April 2015
06 Nov 2014
Incorporation
Statement of capital on 2014-11-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

EQUATOR VENTURES LIMITED Charges

20 May 2015
Charge code SC49 0682 0002
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: All and whole in the first place the subjects known as 58…
7 April 2015
Charge code SC49 0682 0001
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…

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