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EQUILIBRIUM FINANCIAL CONSULTANCY LIMITED

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EQUILIBRIUM FINANCIAL CONSULTANCY LIMITED

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Key Data

Status

Liquidation

Company No.

SC260021

Incorporation date

01/12/2003

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

3 Castle Court, Carnegie Campus, Dunfermline KY11 8PBCopy
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Latest events (Record since 01/12/2003)
dot icon22/04/2026
Confirmation statement made on 2026-02-01 with no updates
View PDF (3 pages)
dot icon31/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon20/02/2025
Confirmation statement made on 2025-02-01 with no updates
View PDF (3 pages)
dot icon31/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon28/08/2024
Resolutions
View PDF (1 pages)
dot icon28/08/2024
Registered office address changed from 38 Queen Street Glasgow G1 3DX to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 2024-08-28
View PDF (3 pages)
dot icon08/05/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/05/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/05/2024
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon01/02/2024
Confirmation statement made on 2024-02-01 with no updates
View PDF (3 pages)
dot icon01/12/2022
Change of details for Mr James Callan Anderson as a person with significant control on 2019-12-24
View PDF (2 pages)
dot icon01/12/2022
Confirmation statement made on 2022-12-01 with no updates
View PDF (3 pages)
dot icon08/04/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon16/12/2021
Confirmation statement made on 2021-12-01 with updates
View PDF (4 pages)
dot icon05/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon03/12/2020
Confirmation statement made on 2020-12-01 with no updates
View PDF (3 pages)
dot icon07/10/2020
Register inspection address has been changed from 41 Broomhouse Crescent Uddingston Glasgow North Lanarkshire G71 7RE to 4 Ballochmyle Way Mauchline East Ayrshire KA5 6LA
View PDF (1 pages)
dot icon07/10/2020
Register inspection address has been changed from 4 Ballochmyle Way Mauchline East Ayrshire KA5 6LA Scotland to 4 Ballochmyle Way Mauchline East Ayrshire KA5 6LA
View PDF (1 pages)
dot icon06/10/2020
Elect to keep the directors' residential address register information on the public register
View PDF (1 pages)
dot icon06/10/2020
Elect to keep the directors' register information on the public register
View PDF (1 pages)
dot icon29/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon13/12/2019
Confirmation statement made on 2019-12-01 with no updates
View PDF (3 pages)
dot icon19/03/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon06/12/2018
Confirmation statement made on 2018-12-01 with updates
View PDF (4 pages)
dot icon29/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon05/12/2017
Confirmation statement made on 2017-12-01 with no updates
View PDF (3 pages)
dot icon14/03/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon01/12/2016
Confirmation statement made on 2016-12-01 with updates
View PDF (5 pages)
dot icon04/02/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon01/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
View PDF (5 pages)
dot icon01/12/2015
Director's details changed for Mr James Callan Anderson on 2015-01-26
View PDF (2 pages)
dot icon10/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon05/02/2015
Register inspection address has been changed from C/O Equilibrium Financial Consultancy Ltd 83 Glencroft Avenue Uddingston Glasgow G71 6BZ Scotland to 41 Broomhouse Crescent Uddingston Glasgow North Lanarkshire G71 7RE
View PDF (1 pages)
dot icon02/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon04/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
View PDF (5 pages)
dot icon21/02/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon05/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
View PDF (5 pages)
dot icon22/03/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon01/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
View PDF (5 pages)
dot icon23/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon13/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
View PDF (5 pages)
dot icon18/02/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon22/12/2009
Annual return made up to 2009-12-01 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2009
Director's details changed for James Callan Anderson on 2009-12-22
View PDF (2 pages)
dot icon22/12/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon22/12/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon25/02/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon09/12/2008
Return made up to 01/12/08; full list of members
View PDF (3 pages)
dot icon14/03/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon04/12/2007
Return made up to 01/12/07; full list of members
View PDF (2 pages)
dot icon27/04/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon06/12/2006
Return made up to 01/12/06; full list of members
View PDF (2 pages)
dot icon16/03/2006
Accounts for a small company made up to 2005-12-31
View PDF (7 pages)
dot icon13/12/2005
Return made up to 01/12/05; full list of members
View PDF (2 pages)
dot icon29/06/2005
Accounts for a small company made up to 2004-12-31
View PDF (7 pages)
dot icon09/12/2004
Return made up to 01/12/04; full list of members
View PDF (6 pages)
dot icon01/12/2003
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

2
2022
change arrow icon+213.28 % *

* during past year

Cash in Bank

£859,547.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
248.82K
-
0.00
274.37K
-
2022
2
1.20M
-
0.00
859.55K
-
2022
2
1.20M
-
0.00
859.55K
-

Employees

2022

Employees

2 Descended-33 % *

Net Assets(GBP)

1.20M £Ascended382.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

859.55K £Ascended213.28 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Anderson, James Callan
Director
01/12/2003 - Present
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About EQUILIBRIUM FINANCIAL CONSULTANCY LIMITED

EQUILIBRIUM FINANCIAL CONSULTANCY LIMITED is an(a) Liquidation company incorporated on 01/12/2003 with the registered office located at 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EQUILIBRIUM FINANCIAL CONSULTANCY LIMITED?

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EQUILIBRIUM FINANCIAL CONSULTANCY LIMITED is currently Liquidation. It was registered on 01/12/2003 .

Where is EQUILIBRIUM FINANCIAL CONSULTANCY LIMITED located?

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EQUILIBRIUM FINANCIAL CONSULTANCY LIMITED is registered at 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB.

What does EQUILIBRIUM FINANCIAL CONSULTANCY LIMITED do?

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EQUILIBRIUM FINANCIAL CONSULTANCY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does EQUILIBRIUM FINANCIAL CONSULTANCY LIMITED have?

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EQUILIBRIUM FINANCIAL CONSULTANCY LIMITED had 2 employees in 2022.

What is the latest filing for EQUILIBRIUM FINANCIAL CONSULTANCY LIMITED?

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The latest filing was on 22/04/2026: Confirmation statement made on 2026-02-01 with no updates.