BUSINESS EQUILIBRIUM LIMITED
EDINBURGH

Hellopages » Midlothian » Midlothian » EH20 9QZ

Company number SC276179
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address 5 STRAITON VIEW, STRAITON BUSINESS PARC, EDINBURGH, MIDLOTHIAN, EH20 9QZ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BUSINESS EQUILIBRIUM LIMITED are www.businessequilibrium.co.uk, and www.business-equilibrium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Brunstane Rail Station is 4.7 miles; to Edinburgh Rail Station is 4.9 miles; to Edinburgh Park Rail Station is 6.4 miles; to South Gyle Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Equilibrium Limited is a Private Limited Company. The company registration number is SC276179. Business Equilibrium Limited has been working since 18 November 2004. The present status of the company is Active. The registered address of Business Equilibrium Limited is 5 Straiton View Straiton Business Parc Edinburgh Midlothian Eh20 9qz. . BROWN, Roy Spencer is a Secretary of the company. BROWN, Roy Spencer is a Director of the company. FERGUSON, Shirley Ann Bowman is a Director of the company. Secretary FERGUSON, Shirley Ann Bowman has been resigned. Secretary MILLER, Angela has been resigned. Secretary YOUNG, James William Brian has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director PATERSON, Raymond has been resigned. Director YOUNG, James William Brian has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
BROWN, Roy Spencer
Appointed Date: 31 December 2008
Director
BROWN, Roy Spencer
Appointed Date: 26 February 2010
77 years old
Director
FERGUSON, Shirley Ann Bowman
Appointed Date: 22 June 2005
69 years old

Resigned Directors

Secretary
FERGUSON, Shirley Ann Bowman
Resigned: 31 December 2008
Appointed Date: 22 June 2005
Secretary
MILLER, Angela
Resigned: 28 December 2004
Appointed Date: 18 November 2004
Secretary
YOUNG, James William Brian
Resigned: 22 June 2005
Appointed Date: 28 December 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 November 2004
Appointed Date: 18 November 2004
Director
PATERSON, Raymond
Resigned: 31 December 2008
Appointed Date: 18 November 2004
70 years old
Director
YOUNG, James William Brian
Resigned: 22 June 2005
Appointed Date: 28 December 2004
54 years old

Persons With Significant Control

Mr Roy Spencer Brown
Notified on: 5 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shirley Ann Bowman Ferguson
Notified on: 5 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS EQUILIBRIUM LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 18 November 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 102
07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
18 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2004
Secretary resigned
18 Nov 2004
Incorporation

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