EQUINOX LAND LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
EQUINOX LAND LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
EQUINOX LAND LIMITED was incorporated 23 years ago on 19/03/2001 and has the registered number: SC217001. The accounts status is MICRO ENTITY.
EQUINOX LAND LIMITED was incorporated 23 years ago on 19/03/2001 and has the registered number: SC217001. The accounts status is MICRO ENTITY.
EQUINOX LAND LIMITED - EDINBURGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
6 ST. COLME STREET
EDINBURGH
EH3 6AD
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2021 | 26/12/2022 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN STANLEY MCCULLY | Nov 1961 | British | Director | 2001-04-06 | CURRENT |
MR ALEXANDER WILLIAMSON | Dec 1946 | British | Director | 2001-11-29 | CURRENT |
AUDREY WILLIAMSON | Jan 1959 | British | Secretary | 2001-04-06 | CURRENT |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2001-03-19 UNTIL 2001-04-06 | RESIGNED | ||
MR GARY JACK | Jul 1961 | British | Director | 2001-04-06 UNTIL 2003-02-19 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2001-03-19 UNTIL 2001-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mirona Holdings Limited | 2018-08-15 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Nipetex Enterprises Ltd | 2016-04-06 - 2018-08-15 | Limassol 3600 | Ownership of shares 25 to 50 percent | |
Legacy Land Limited | 2016-04-06 | Perth | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EQUINOX_LAND_LIMITED - Accounts | 2022-06-10 | 31-03-2022 | £419,010 equity |
EQUINOX_LAND_LIMITED - Accounts | 2021-09-30 | 31-12-2020 | £486,910 equity |
EQUINOX_LAND_LIMITED - Accounts | 2019-10-01 | 31-12-2018 | £489,000 equity |
Micro-entity Accounts - EQUINOX LAND LIMITED | 2018-09-29 | 31-12-2017 | £474,187 equity |
Micro-entity Accounts - EQUINOX LAND LIMITED | 2017-09-30 | 31-12-2016 | £935 Cash £474,135 equity |
Abbreviated Company Accounts - EQUINOX LAND LIMITED | 2016-10-01 | 31-12-2015 | £946 Cash £473,517 equity |
Abbreviated Company Accounts - EQUINOX LAND LIMITED | 2015-10-01 | 31-12-2014 | £1,259 Cash £473,517 equity |
Abbreviated Company Accounts - EQUINOX LAND LIMITED | 2014-09-30 | 31-12-2013 | £971 Cash £473,517 equity |