Equator Ventures started in year 2014 as Private Limited Company with registration number SC490682. The Equator Ventures company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Glasgow at 58 Elliot Street. Postal code: G3 8DZ.
The firm has 3 directors, namely Garry H., Jamie J. and John M.. Of them, John M. has been with the company the longest, being appointed on 6 November 2014 and Garry H. and Jamie J. have been with the company for the least time - from 19 July 2021. As of 28 April 2024, there was 1 ex director - Steven S.. There were no ex secretaries.
| Office Address | 58 Elliot Street |
| Town | Glasgow |
| Post code | G3 8DZ |
| Country of origin | United Kingdom |
| Registration Number | SC490682 |
| Date of Incorporation | Thu, 6th Nov 2014 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 6th Aug 2024 (2024-08-06) |
| Last confirmation statement dated | Sun, 23rd Jul 2023 |
Position: Director
Appointed: 19 July 2021
Position: Director
Appointed: 19 July 2021
Position: Director
Appointed: 06 November 2014
The register of persons with significant control that own or control the company includes 4 names. As BizStats researched, there is Jumba Holdings Limited from Renfrew, Scotland. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is John M. This PSC owns 25-50% shares and has 50,01-75% voting rights. The third one is Equator (Scotland) Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Jumba Holdings Limited
C/O Azets, Titanium 1 Kings Inch Place, Renfrew, PA4 8WF, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc688207 |
| Notified on | 19 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John M.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Equator (Scotland) Limited
58 Elliot Street, Glasgow, G3 8DZ, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House (Scotland) |
| Registration number | Sc198148 |
| Notified on | 19 December 2019 |
| Ceased on | 19 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven S.
| Notified on | 6 April 2016 |
| Ceased on | 19 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 31 874 | 117 659 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 98 675 | 55 377 | 2 076 | 587 735 | 42 336 | 63 919 | ||
| Current Assets | 8 626 | 82 411 | 55 498 | 121 356 | 623 478 | 274 129 | 240 692 | 196 526 |
| Debtors | 4 701 | 120 | 119 280 | 94 880 | 231 793 | 176 773 | ||
| Net Assets Liabilities | 100 150 | 207 320 | 300 592 | 388 579 | 918 136 | 937 371 | 1 041 876 | |
| Other Debtors | 121 813 | 121 813 | ||||||
| Property Plant Equipment | 1 658 159 | 1 658 159 | 1 658 159 | 1 658 159 | 2 162 500 | 2 162 500 | ||
| Net Assets Liabilities Including Pension Asset Liability | 31 874 | 117 659 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 31 874 | 117 659 | ||||||
| Other | ||||||||
| Accrued Liabilities Deferred Income | 49 412 | 44 229 | 80 029 | |||||
| Bank Borrowings Overdrafts | 1 412 150 | 1 309 725 | 1 201 725 | |||||
| Creditors | 120 058 | 24 053 | 75 717 | 787 | 112 943 | 233 836 | 198 884 | |
| Fixed Assets | 1 656 191 | 1 658 159 | 1 658 159 | 1 658 159 | 1 658 159 | 2 162 500 | 2 162 500 | 2 162 500 |
| Net Current Assets Liabilities | 7 115 | 827 | 31 444 | 45 639 | 622 691 | 161 186 | 6 856 | -2 358 |
| Other Creditors | 462 977 | |||||||
| Property Plant Equipment Gross Cost | 1 658 159 | 1 658 159 | 1 658 159 | 1 658 159 | 2 162 500 | 2 162 500 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 17 144 | 95 825 | 30 260 | 24 541 | ||||
| Taxation Social Security Payable | 26 180 | 67 822 | 144 140 | |||||
| Total Assets Less Current Liabilities | 1 663 306 | 1 658 986 | 1 689 603 | 1 703 798 | 2 280 850 | 2 323 686 | 2 169 356 | 2 160 142 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 504 341 | |||||||
| Trade Creditors Trade Payables | 1 474 | 892 | 9 667 | |||||
| Trade Debtors Trade Receivables | 94 880 | 109 980 | 54 960 | |||||
| Creditors Due After One Year | 1 631 432 | 1 541 327 | ||||||
| Creditors Due Within One Year | 1 511 | 81 584 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 30th, January 2024 |
incorporation | Free Download (12 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy