EQUATOR VENTURES LIMITED

Key Data

Status

Active

Company No.

SC490682

Incorporation date

06/11/2014

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2014)

31/08/2025

Micro company accounts made up to 2024-11-30

View PDF (8 pages)

05/08/2025

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

View PDF (3 pages)

25/08/2024

Micro company accounts made up to 2023-11-30

View PDF (8 pages)

06/08/2024

Confirmation statement made on 2024-07-23 with no updates

View PDF (3 pages)

30/01/2024

Resolutions

View PDF (1 pages)

30/01/2024

Memorandum and Articles of Association

View PDF (12 pages)

31/08/2023

Micro company accounts made up to 2022-11-30

View PDF (8 pages)

03/08/2023

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

View PDF (3 pages)

02/09/2022

Total exemption full accounts made up to 2021-11-30

View PDF (13 pages)

05/08/2022

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

View PDF (3 pages)

06/10/2021

Total exemption full accounts made up to 2020-11-30

View PDF (13 pages)

23/07/2021

Confirmation statement made on 2021-07-23 with updates

View PDF (4 pages)

22/07/2021

Memorandum and Articles of Association

View PDF (12 pages)

22/07/2021

Resolutions

View PDF (1 pages)

22/07/2021

Notification of Jumba Holdings Limited 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

Appointment of Mr Garry Alexander Hamilton as a director on 2021-07-19

View PDF (2 pages)

21/07/2021

Appointment of Ms Jamie Grace Jefferson as a director on 2021-07-19

View PDF (2 pages)

21/07/2021

Cessation of Equator (Scotland) Limited as a person with significant control on 2021-07-19

View PDF (1 pages)

08/04/2021

Confirmation statement made on 2021-04-08 with updates

View PDF (4 pages)

08/04/2020

Confirmation statement made on 2020-04-08 with updates

View PDF (4 pages)

08/04/2020

Notification of Equator (Scotland) Limited as a person with significant control on 2019-12-19

View PDF (2 pages)

08/04/2020

Termination of appointment of Steven Mark Shear as a director on 2019-12-19

View PDF (1 pages)

08/04/2020

Cessation of Steven Mark Shear as a person with significant control on 2019-12-19

View PDF (1 pages)

06/01/2020

Micro company accounts made up to 2019-11-30

View PDF (7 pages)

13/12/2019

Confirmation statement made on 2019-11-06 with no updates

View PDF (3 pages)

18/01/2019

Unaudited abridged accounts made up to 2018-11-30

View PDF (8 pages)

19/11/2018

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

28/06/2018

Unaudited abridged accounts made up to 2017-11-30

View PDF (7 pages)

07/11/2017

Confirmation statement made on 2017-11-06 with no updates

View PDF (3 pages)

02/08/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

16/01/2017

Confirmation statement made on 2016-11-06 with updates

View PDF (6 pages)

29/07/2016

Micro company accounts made up to 2015-11-30

View PDF (2 pages)

26/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (4 pages)

26/11/2015

Registered office address changed from 144 Elliot Street Glasgow G3 8EX United Kingdom to 58 Elliot Street Glasgow G3 8DZ on 2015-11-26

View PDF (1 pages)

27/05/2015

Registration of charge SC4906820002, created on 2015-05-20

View PDF (13 pages)

15/05/2015

Statement of capital following an allotment of shares on 2015-05-06

View PDF (5 pages)

15/05/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/05/2015

Change of share class name or designation

View PDF (3 pages)

15/05/2015

Resolutions

View PDF (25 pages)

10/04/2015

Registration of charge SC4906820001, created on 2015-04-07

View PDF (18 pages)

06/11/2014

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

23/07/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
937.37K
-
0.00
63.92K
-

2022
0
1.04M
-
0.00
-
-

2022
0
1.04M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.04M £11.15 % *

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	06/11/2014 - Present	23
Hamilton, Garry Alexander	Director	19/07/2021 - Present	9
Jefferson, Jamie Grace	Director	19/07/2021 - Present	7

Persons with Significant Control

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

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Description

About EQUATOR VENTURES LIMITED

EQUATOR VENTURES LIMITED is an(a) Active company incorporated on 06/11/2014 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EQUATOR VENTURES LIMITED?

EQUATOR VENTURES LIMITED is currently Active. It was registered on 06/11/2014 .

Where is EQUATOR VENTURES LIMITED located?

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

What does EQUATOR VENTURES LIMITED do?

EQUATOR VENTURES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for EQUATOR VENTURES LIMITED?

The latest filing was on 31/08/2025: Micro company accounts made up to 2024-11-30.