AEQUITAS CORPORATE FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
AEQUITAS CORPORATE FINANCE LIMITED
COMPANY NUMBER
SC226975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
15/01/2002
(23years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/01/2025
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
15/01/2002
05/03/2002
DMWS 534 LIMITED
EDINBURGH
EH9 3AQ
93 Mayfield Road
EDINBURGH
EH9 3AQ
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 |
|---|---|
| 23/01/2025 | New Confirmation Statement filed |
| 14/11/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AEQUITAS CORPORATE FINANCE LIMITED?
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 AEQUITAS CORPORATE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEQUITAS CORPORATE FINANCE LIMITED?
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 |
|---|---|---|---|---|
|
04/03/2002 - Present (22 years and 11 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
07/09/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/01/2002 - Present (23years) Born in N/A |
Resigned | Director |
Current: 0 Past: 508 |
View Report |
|
15/01/2002 - 20/01/2004 (2years) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1251 |
View Report |
|
15/01/2002 - Present (23years) Born in N/A |
Resigned | Secretary |
Current: 15 Past: 499 |
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 |
|---|---|
| 23/01/2025 | New Confirmation Statement filed |
| 14/11/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 14/09/2020 | New Company Secretary Kareen Keay Rodger (927404784) Appointed |
| 11/09/2020 | DM COMPANY SERVICES LIMITED (903877708) has left the board |
| 11/09/2020 | Change in Reg. Office |
| 22/01/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 25/01/2017 | New Annual Return filed |
| 06/01/2017 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 22/01/2016 | New Accounts filed |
| 29/01/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 25/12/2012 | New Accounts filed |
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