EQUATOR GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC198148

Incorporation date

16/07/1999

Size

Group

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1999)

05/08/2025

Confirmation statement made on 2025-07-23 with no updates

View PDF (3 pages)

31/07/2025

Group of companies' accounts made up to 2024-10-31

View PDF (33 pages)

06/08/2024

Confirmation statement made on 2024-07-23 with updates

View PDF (4 pages)

26/04/2024

Group of companies' accounts made up to 2023-10-31

View PDF (34 pages)

30/01/2024

Resolutions

View PDF (1 pages)

30/01/2024

Resolutions

View PDF (1 pages)

30/01/2024

Resolutions

View PDF (1 pages)

30/01/2024

Memorandum and Articles of Association

View PDF (20 pages)

29/01/2024

Statement of capital following an allotment of shares on 2023-12-20

View PDF (6 pages)

01/11/2023

Certificate of change of name

View PDF (3 pages)

31/07/2023

Cessation of Jamie Grace Jefferson as a person with significant control on 2021-07-19

View PDF (1 pages)

31/07/2023

Cessation of Garry Alexander Hamilton as a person with significant control on 2021-07-19

View PDF (1 pages)

31/07/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 pages)

12/07/2023

Group of companies' accounts made up to 2022-10-31

View PDF (35 pages)

05/08/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

31/03/2022

Group of companies' accounts made up to 2021-10-31

View PDF (37 pages)

26/07/2021

Statement of company's objects

View PDF (2 pages)

23/07/2021

Confirmation statement made on 2021-07-23 with updates

View PDF (4 pages)

23/07/2021

Memorandum and Articles of Association

View PDF (7 pages)

22/07/2021

Resolutions

View PDF (5 pages)

21/07/2021

Notification of Garry Alexander Hamilton as a person with significant control on 2021-07-19

View PDF (2 pages)

21/07/2021

Notification of Jamie Grace Jefferson as a person with significant control on 2021-07-19

View PDF (2 pages)

21/07/2021

Change of details for Mr John Daniel Mcleish as a person with significant control on 2021-07-19

View PDF (2 pages)

21/07/2021

Statement of capital following an allotment of shares on 2021-07-19

View PDF (5 pages)

21/07/2021

Confirmation statement made on 2021-07-16 with updates

View PDF (4 pages)

11/03/2021

Group of companies' accounts made up to 2020-10-31

View PDF (37 pages)

27/11/2020

Statement of capital on 2020-11-12

View PDF (4 pages)

07/10/2020

Change of details for Mr John Daniel Mcleish as a person with significant control on 2020-10-07

View PDF (2 pages)

07/10/2020

Director's details changed for Mr James Owen David Jefferson on 2020-10-07

View PDF (2 pages)

07/10/2020

Director's details changed for Garry Hamilton on 2020-10-07

View PDF (2 pages)

07/10/2020

Director's details changed for Mr John Daniel Mcleish on 2020-10-07

View PDF (2 pages)

07/10/2020

Secretary's details changed for Mr John Daniel Mcleish on 2020-10-07

View PDF (1 pages)

07/10/2020

Registered office address changed from C/O John Mcleish 58 Elliot Street Glasgow G3 8DZ Scotland to 58 Elliot Street Glasgow G3 8DZ on 2020-10-07

View PDF (1 pages)

05/10/2020

Confirmation statement made on 2020-07-16 with updates

View PDF (5 pages)

14/08/2020

Group of companies' accounts made up to 2019-10-31

View PDF (36 pages)

16/07/2019

Confirmation statement made on 2019-07-16 with no updates

View PDF (3 pages)

16/07/2019

Group of companies' accounts made up to 2018-10-31

View PDF (33 pages)

14/08/2018

Group of companies' accounts made up to 2017-10-31

View PDF (34 pages)

13/08/2018

Confirmation statement made on 2018-07-16 with no updates

View PDF (3 pages)

08/08/2017

Confirmation statement made on 2017-07-16 with no updates

View PDF (3 pages)

05/07/2017

Group of companies' accounts made up to 2016-10-31

View PDF (32 pages)

29/07/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (6 pages)

26/05/2016

Group of companies' accounts made up to 2015-10-31

View PDF (28 pages)

26/11/2015

Registered office address changed from 144 Elliot Street Glasgow G3 8EX to C/O John Mcleish 58 Elliot Street Glasgow G3 8DZ on 2015-11-26

View PDF (1 pages)

23/09/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (8 pages)

06/08/2015

Group of companies' accounts made up to 2014-10-31

View PDF (27 pages)

15/04/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

18/11/2014

Registration of charge SC1981480004, created on 2014-11-12

View PDF (19 pages)

13/08/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (8 pages)

14/07/2014

Group of companies' accounts made up to 2013-10-31

View PDF (30 pages)

18/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (8 pages)

18/07/2013

Director's details changed for Mr John Daniel Mcleish on 2012-12-01

View PDF (2 pages)

18/07/2013

Secretary's details changed for Mr John Daniel Mcleish on 2012-12-01

View PDF (2 pages)

05/06/2013

Memorandum and Articles of Association

View PDF (6 pages)

05/06/2013

Resolutions

View PDF (4 pages)

29/05/2013

Full accounts made up to 2012-10-31

View PDF (20 pages)

06/09/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (8 pages)

31/07/2012

Accounts for a small company made up to 2011-10-31

View PDF (7 pages)

03/08/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (8 pages)

22/06/2011

Accounts for a small company made up to 2010-10-31

View PDF (7 pages)

09/08/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (8 pages)

09/08/2010

Director's details changed for James Owen David Jefferson on 2010-07-16

View PDF (2 pages)

09/08/2010

Director's details changed for Garry Hamilton on 2010-07-16

View PDF (2 pages)

25/06/2010

Accounts for a small company made up to 2009-10-31

View PDF (7 pages)

20/08/2009

Return made up to 16/07/09; full list of members

View PDF (5 pages)

20/08/2009

Location of debenture register

View PDF (1 pages)

20/08/2009

Location of register of members

View PDF (1 pages)

20/08/2009

Registered office changed on 20/08/2009 from sovereign house 58 elliot street glasgow G3 8DZ

View PDF (1 pages)

10/07/2009

Accounts for a small company made up to 2008-10-31

View PDF (7 pages)

04/08/2008

Return made up to 16/07/08; full list of members

View PDF (5 pages)

07/07/2008

Accounts for a small company made up to 2007-10-31

View PDF (8 pages)

05/09/2007

Accounts for a small company made up to 2006-10-31

View PDF (8 pages)

04/09/2007

Director's particulars changed

View PDF (1 pages)

04/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/09/2007

Return made up to 16/07/07; full list of members

View PDF (3 pages)

31/08/2006

Accounts for a small company made up to 2005-10-31

View PDF (8 pages)

03/08/2006

Return made up to 16/07/06; full list of members

View PDF (9 pages)

21/09/2005

Return made up to 16/07/05; full list of members

View PDF (10 pages)

27/06/2005

Accounts for a small company made up to 2004-10-31

View PDF (8 pages)

16/05/2005

Particulars of contract relating to shares

View PDF (3 pages)

16/05/2005

Ad 29/10/04--------- £ si [email protected]=59 £ ic 5938/5997

View PDF (2 pages)

04/01/2005

Nc inc already adjusted 29/10/04

View PDF (1 pages)

04/01/2005

Resolutions

View PDF (0 pages)

04/01/2005

Resolutions

View PDF (1 pages)

09/08/2004

Return made up to 16/07/04; full list of members

View PDF (7 pages)

07/04/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

23/02/2004

Dec mort/charge *

View PDF (4 pages)

10/11/2003

Registered office changed on 10/11/03 from: trnity house 33 lynedoch street glasgow lanarkshire G3 6AA

View PDF (1 pages)

18/08/2003

Return made up to 16/07/03; full list of members

View PDF (8 pages)

20/01/2003

Accounts for a small company made up to 2002-10-31

View PDF (8 pages)

20/11/2002

Ad 07/11/02--------- £ si 938@1=938 £ ic 5000/5938

View PDF (2 pages)

12/11/2002

Nc inc already adjusted 07/11/02

View PDF (1 pages)

12/11/2002

Resolutions

View PDF (1 pages)

27/09/2002

Director resigned

View PDF (1 pages)

15/08/2002

Partic of mort/charge *

View PDF (5 pages)

07/08/2002

New director appointed

View PDF (2 pages)

30/07/2002

Return made up to 16/07/02; full list of members

View PDF (7 pages)

11/07/2002

Registered office changed on 11/07/02 from: trinity house 33 lynedoch street glasgow lanarkshire G3 6AA

View PDF (1 pages)

22/02/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

08/11/2001

Dec mort/charge *

View PDF (4 pages)

10/10/2001

Partic of mort/charge *

View PDF (5 pages)

09/08/2001

Return made up to 16/07/01; full list of members

View PDF (7 pages)

04/04/2001

Partic of mort/charge *

View PDF (6 pages)

15/01/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

13/10/2000

New director appointed

View PDF (2 pages)

08/08/2000

Return made up to 16/07/00; full list of members

View PDF (6 pages)

09/06/2000

Ad 01/11/99--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

09/06/2000

Resolutions

View PDF (1 pages)

09/06/2000

Resolutions

View PDF (1 pages)

09/06/2000

£ nc 100/7500 01/11/99

View PDF (1 pages)

09/06/2000

Registered office changed on 09/06/00 from: 8 newton terrace glasgow G3 7PJ

View PDF (1 pages)

12/05/2000

Accounting reference date extended from 31/07/00 to 31/10/00

View PDF (1 pages)

06/12/1999

Certificate of change of name

View PDF (2 pages)

25/11/1999

New director appointed

View PDF (2 pages)

25/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/11/1999

Registered office changed on 25/11/99 from: 8 newton terrace glasgow lanarkshire G3 7PJ

View PDF (1 pages)

19/08/1999

Certificate of change of name

View PDF (2 pages)

17/08/1999

Director resigned

View PDF (1 pages)

17/08/1999

Registered office changed on 17/08/99 from: sotts company formations 5 logie mill edinburgh midlothian EH7 4HH

View PDF (1 pages)

17/08/1999

Secretary resigned

View PDF (1 pages)

16/07/1999

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of EQUATOR GROUP HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2024

Next confirmation date

23/07/2026

Last change occurred

31/10/2024

Accounts

Group

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
112
4.98M
-
0.00
1.69M
-

2022
119
6.52M
-
0.00
1.82M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcleish, John Daniel	Director	16/07/1999 - Present	23
Hamilton, Garry Alexander	Director	02/08/2002 - Present	7
Jefferson, Jamie Grace	Director	01/11/1999 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EQUATOR GROUP HOLDINGS LIMITED

EQUATOR GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 16/07/1999 with the registered office located at 58 Elliot Street, Glasgow G3 8DZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EQUATOR GROUP HOLDINGS LIMITED?

EQUATOR GROUP HOLDINGS LIMITED is currently Active. It was registered on 16/07/1999 .

Where is EQUATOR GROUP HOLDINGS LIMITED located?

EQUATOR GROUP HOLDINGS LIMITED is registered at 58 Elliot Street, Glasgow G3 8DZ.

What does EQUATOR GROUP HOLDINGS LIMITED do?

EQUATOR GROUP HOLDINGS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for EQUATOR GROUP HOLDINGS LIMITED?

The latest filing was on 05/08/2025: Confirmation statement made on 2025-07-23 with no updates.