EQUI-SCOTIA CIC
Active - Accounts Filed
General Information
NAME
EQUI-SCOTIA CIC
COMPANY NUMBER
SC653658
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
85590 -
Other education n.e.c.
INCORPORATION DATE
05/02/2020
(4 years and 11 months old)
WEBSITE
equi-scotia.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
WEST LOTHIAN
EH49 7SF
Telephone: 02031231113
TPS: No
19 Weavers Way Weavers Way
Tillicoultry
Clackmannanshire
FK13 6BD
c/o Barclay & Co C.A.
Waldie House
Linlithgow
West Lothian EH49 7S
EH49 7SF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 12/12/2023 | Elizabeth Nairn (930556248) has left the board |
Credit Risk Overview
Want to learn more about EQUI-SCOTIA CIC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUI-SCOTIA CIC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUI-SCOTIA CIC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2020 - Present (4 years and 10 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (3 years and 1 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 7 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/02/2020 - Present (4 years and 11 months) Born in May 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/03/2020 - Present (4 years and 10 months) Born in Jul 1956 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 12/12/2023 | Elizabeth Nairn (930556248) has left the board |
| 05/12/2023 | New Accounts filed |
| 06/06/2023 | New Board Member Judith Innes Piggot (927633346) Appointed |
| 16/02/2023 | New Board Member Elizabeth Nairn (930556248) Appointed |
| 13/02/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 13/06/2022 | Kim Janet Brown (918297173) has left the board |
| 16/02/2022 | Mike Ryan Delaney (926684111) has left the board |
| 03/12/2021 | New Board Member Elizabeth Mary McGarvey (919397993) Appointed |
| 11/11/2021 | New Accounts filed |
| 15/02/2021 | Change in Reg. Office |
| 14/02/2021 | New Confirmation Statement filed |
| 24/03/2020 | Kim Janet Brown (926788204) has left the board |
| 24/03/2020 | New Board Member Kim Janet Brown (918297173) Appointed |
| 10/03/2020 | New Board Member Kim Janet Brown (926788204) Appointed |
| 09/03/2020 | New Board Member Julie-Anne Griffith (926684112) Appointed |
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