EM

EQUI MANAGEMENT LTD

Dissolved

Company number SC325108

Edinburgh · Incorporated 7 June 2007

Dundas House, Westfield Park, Eskbank, Edinburgh, EH22 3FB

Unclassified activity · SIC 7487

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AD
AMICORP (UK) DIRECTORS LIMITED
Corporate Director
18 May 2010
AS
AMICORP (UK) SECRETARIES LIMITED
Corporate Secretary
7 June 2007
GR
GUEVARA RAMIREZ, Luis Alberto
Director · Resigned
10 September 2007
OS
ORTIZ SIMOZA, Miguel Eduardo
Director · Resigned
10 September 2007
PF
PRATO FONTIVEROS, Jesus Tadeo
Director · Resigned
10 September 2007
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 June 2007
AD
AMICORP (UK) DIRECTORS LIMITED
Corporate Director · Resigned
7 June 2007
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
7 June 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 October 2010 View
Gazette Notice Voluntary
Gazette
25 June 2010 View
Dissolution Application Strike Off Company
Dissolution
15 June 2010 View
Termination Director Company With Name
Officers
8 June 2010 View
Appoint Corporate Director Company With Name
Officers
8 June 2010 View
Accounts With Made Up Date
Accounts
4 August 2009 View
Legacy
Annual Return
11 June 2009 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
30 October 2008 View
Accounts With Made Up Date
Accounts
18 September 2008 View
Legacy
Annual Return
17 July 2008 View
Legacy
Officers
26 September 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Accounts
18 September 2007 View
Legacy
Capital
18 September 2007 View
Resolution
Resolution
18 September 2007 View
Resolution
Resolution
18 September 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Officers
5 July 2007 View
Incorporation Company
Incorporation
7 June 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

EH22 3FB

THE DUNDAS COMMERCIAL PROPERTY FUND LIMITED PARTNERSHIP
#SL004676
active
See all companies at EH22 3FB

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