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EQUORIUM PROPERTY COMPANY LIMITED

Company number SC118794

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
16 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
07 Feb 2023 AA Group of companies' accounts made up to 27 February 2021
18 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with updates
06 Jan 2022 PSC02 Notification of Banbury Street Four Limited as a person with significant control on 19 November 2021
06 Jan 2022 PSC07 Cessation of Ewm (2011) Limited as a person with significant control on 19 November 2021
30 Dec 2021 AA Group of companies' accounts made up to 29 February 2020
07 Dec 2021 TM01 Termination of appointment of Philip Edward Day as a director on 6 December 2021
12 Oct 2021 MR01 Registration of charge SC1187940006, created on 8 October 2021
12 Oct 2021 MR01 Registration of charge SC1187940007, created on 8 October 2021
20 Aug 2021 AP01 Appointment of John Anthony Herring as a director on 18 August 2021
20 May 2021 AP01 Appointment of Mr John Robert Jackson as a director on 19 May 2021
15 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
17 Mar 2020 MR01 Registration of charge SC1187940005, created on 17 March 2020
17 Mar 2020 MR01 Registration of charge SC1187940004, created on 17 March 2020
16 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
04 Dec 2019 AA Accounts for a small company made up to 2 March 2019
19 Aug 2019 MR04 Satisfaction of charge SC1187940001 in full
05 Aug 2019 AD01 Registered office address changed from C/O June Carruthers the Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire DG13 0EB to Waverley Mills Waverley Road Langholm DG13 0EB on 5 August 2019
05 Jun 2019 AA Accounts for a small company made up to 25 August 2018
07 May 2019 CH01 Director's details changed for Mr Philip Edward Day on 7 May 2019
07 May 2019 CH01 Director's details changed for Mr Philip Edward Day on 7 May 2019
08 Apr 2019 CH01 Director's details changed for Mr Stephen Robert Simpson on 2 April 2019
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
01 Oct 2018 AA01 Current accounting period shortened from 31 August 2019 to 28 February 2019