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- EQUORIUM PROPERTY COMPANY LIMITED
EQUORIUM PROPERTY COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
EQUORIUM PROPERTY COMPANY LIMITED
COMPANY NUMBER
SC118794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
28/06/1989
(35 years and 4 months old)
WEBSITE
http://ewm.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
27/02/2021
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PREVIOUS NAMES
08/11/2000
05/10/2015
EWM PROPERTY COMPANY LIMITED
View all previous names
Previous Names
08/11/2000 05/10/2015 EWM PROPERTY COMPANY LIMITED
01/02/1994 08/11/2000 FACTORY OUTLET CENTRES (SCOTLAND) LIMITED
12/04/1991 01/02/1994 E W M RETAIL LIMITED
31/01/1991 12/04/1991 THE EDINBURGH WOOLLEN MILL RETAIL LIMITED
28/06/1989 31/01/1991 THE COTSWOLD TRADING POST LIMITED
LANGHOLM
DG13 0EB
Telephone: 01228210529
TPS: No
Main Street
Aberfoyle
Stirling
Stirlingshire
FK8 3UQ
Telephone: 382850
Waverley Mills
LANGHOLM
DG13 0EB
Telephone: 210600
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 |
---|---|---|
EWM (2011) LIMITED | Non-Trading | View Report |
EQUORIUM PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
CUMBRIA PROPERTY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Board Member Stephen Robert Simpson (925375655) Appointed |
Date: 24/03/2024 | Event: New Confirmation Statement filed |
Date: 21/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EQUORIUM PROPERTY COMPANY 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 EQUORIUM PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUORIUM PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 31/05/2001 - Present (23 years and 5 months) 31/05/2001 - Present (23 years and 5 months) Secretary: 31/05/2001 - Present (23 years and 5 months) 31/05/2001 - Present (23 years and 5 months) Born in Jun 1964 (age: 60) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 142 Past: 62 |
View Report |
01/03/2016 - Present (8 years and 8 months) Born in Aug 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 78 Past: 5 |
View Report |
01/03/2016 - Present (8 years and 8 months) Born in Aug 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 126 Past: 6 |
View Report |
19/05/2021 - Present (3 years and 5 months) Born in Oct 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 103 Past: 3 |
View Report |
18/08/2021 - Present (3 years and 3 months) Born in Nov 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Board Member Stephen Robert Simpson (925375655) Appointed |
Date: 24/03/2024 | Event: New Confirmation Statement filed |
Date: 21/03/2023 | Event: New Confirmation Statement filed |
Date: 11/02/2023 | Event: New Accounts filed |
Date: 11/02/2023 | Event: New Accounts filed |
Date: 23/03/2022 | Event: New Confirmation Statement filed |
Date: 05/01/2022 | Event: New Accounts filed |
Date: 09/12/2021 | Event: Philip Edward Day (904699215) has left the board |
Date: 24/05/2021 | Event: New Board Member June Carruthers (905051915) Appointed |
Date: 24/05/2021 | Event: New Board Member John Robert Jackson (927433767) Appointed |
Date: 19/03/2021 | Event: New Confirmation Statement filed |
Date: 20/03/2020 | Event: New Confirmation Statement filed |
Date: 10/12/2019 | Event: New Accounts filed |
Date: 07/08/2019 | Event: Change in Reg. Office |
Date: 08/06/2019 | Event: New Accounts filed |
Date: 09/03/2019 | Event: New Confirmation Statement filed |
Date: 05/04/2018 | Event: New Confirmation Statement filed |
Date: 03/04/2018 | Event: New Confirmation Statement filed |
Date: 10/03/2018 | Event: New Confirmation Statement filed |
Date: 29/11/2017 | Event: New Accounts filed |
Date: 24/08/2017 | Event: Robert Neil Edmonds (920660893) has left the board |
Date: 23/08/2017 | Event: New Board Member Robert Neil Edmonds (920660893) Appointed |
Date: 07/06/2017 | Event: Kristian Brian Lee (916088744) has left the board |
Date: 10/03/2017 | Event: New Annual Return filed |
Date: 01/12/2016 | Event: New Accounts filed |
Date: 18/03/2016 | Event: New Annual Return filed |
Date: 10/03/2016 | Event: New Board Member Stephen Robert Simpson (916682001) Appointed |
Date: 08/12/2015 | Event: New Accounts filed |
Date: 13/03/2015 | Event: New Annual Return filed |
Date: 12/03/2015 | Event: New Accounts filed |
Date: 16/10/2014 | Event: Change in Reg. Office |
Date: 27/03/2014 | Event: New Annual Return filed |
Date: 06/12/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 14/03/2013 | Event: New Annual Return filed |
Date: 12/03/2013 | Event: New Annual Return filed |
Date: 03/12/2012 | Event: New Accounts filed |
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