• UK
  • EQUAL FUTURES - Melrose House, 69a George Street, Edinburgh, EH2 2JG, United Kingdom

Company Information

Company registration number
SC238588
Company Status
LIVE
Country
United Kingdom
Registered Address
Melrose House
69a George Street
Edinburgh
EH2 2JG
Scotland
Melrose House, 69a George Street, Edinburgh, EH2 2JG, Scotland UK

Management

Managing Directors
CONWAY, Simon Laurence
MCGOWN, Kenneth Hugh
HEWITT, Alexander
WHALLEY, Steven
FOUIN, Francesca Anne Louise
Company secretaries
PILKINGTON, Martin

Company Details

Type of Business
private-limited-guarant-nsc-limited-exemption
Incorporated
2002-10-24
Age Of Company
2002-10-24 21 years
SIC/NACE
96090

Ownership

Beneficial Owners
Thera Trust

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-10-24
Annual Return
Due Date: 2024-11-09
Last Date: 2023-10-26

EQUAL FUTURES Company Description

EQUAL FUTURES is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no SC238588. Its current trading status is "live". It was registered 2002-10-24. It has declared SIC or NACE codes as "96090". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-24.It can be contacted at Melrose House .
More information

Get EQUAL FUTURES Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Equal Futures - Melrose House, 69a George Street, Edinburgh, EH2 2JG, United Kingdom

2002-10-24 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-01-10) - AA

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  • confirmation-statement-with-no-updates (2023-11-06) - CS01

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  • termination-secretary-company-with-name-termination-date (2023-06-30) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-10-02) - AP03

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  • change-to-a-person-with-significant-control (2022-08-15) - PSC05

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  • appoint-person-director-company-with-name-date (2022-09-27) - AP01

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  • confirmation-statement-with-no-updates (2022-10-26) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-11-09) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-11-09) - AP03

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  • accounts-with-accounts-type-full (2022-12-29) - AA

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  • termination-director-company-with-name-termination-date (2021-05-19) - TM01

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  • appoint-person-director-company-with-name-date (2021-05-10) - AP01

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  • appoint-person-director-company-with-name-date (2021-05-07) - AP01

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  • accounts-with-accounts-type-full (2021-01-07) - AA

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  • termination-director-company-with-name-termination-date (2021-08-12) - TM01

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  • termination-director-company-with-name-termination-date (2021-11-01) - TM01

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  • memorandum-articles (2021-11-12) - MA

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  • confirmation-statement-with-no-updates (2021-11-01) - CS01

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  • accounts-with-accounts-type-full (2021-12-24) - AA

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  • resolution (2021-11-12) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-26) - AD01

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  • termination-director-company-with-name-termination-date (2020-11-04) - TM01

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  • confirmation-statement-with-no-updates (2020-11-04) - CS01

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  • accounts-with-accounts-type-full (2019-12-31) - AA

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  • appoint-person-director-company-with-name-date (2019-12-11) - AP01

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  • confirmation-statement-with-no-updates (2019-11-01) - CS01

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  • resolution (2019-08-19) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2018-03-06) - TM02

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  • accounts-with-accounts-type-full (2018-01-07) - AA

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  • termination-director-company-with-name-termination-date (2018-02-07) - TM01

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  • appoint-person-director-company-with-name-date (2018-02-07) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-03-06) - AP03

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  • resolution (2018-07-26) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-09-19) - TM01

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  • appoint-person-director-company-with-name-date (2018-10-15) - AP01

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  • confirmation-statement-with-no-updates (2018-10-30) - CS01

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  • accounts-with-accounts-type-full (2018-12-17) - AA

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  • termination-director-company-with-name-termination-date (2017-03-20) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-26) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-16) - AD01

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  • resolution (2017-08-22) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2017-11-08) - CS01

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  • appoint-person-director-company-with-name-date (2017-10-24) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2016-01-06) - AA

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  • termination-director-company-with-name-termination-date (2016-07-11) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-13) - AP01

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  • confirmation-statement-with-updates (2016-10-26) - CS01

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  • appoint-person-director-company-with-name-date (2016-01-27) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2016-11-22) - AA

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  • termination-director-company-with-name-termination-date (2016-10-26) - TM01

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  • termination-director-company-with-name-termination-date (2015-08-19) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-08-19) - AD01

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  • appoint-person-director-company-with-name-date (2015-08-19) - AP01

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  • appoint-person-director-company-with-name-date (2015-09-02) - AP01

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  • appoint-person-director-company-with-name-date (2015-11-04) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2015-11-18) - AR01

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  • appoint-person-director-company-with-name-date (2015-12-16) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2014-02-21) - AA

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  • appoint-person-director-company-with-name (2014-05-05) - AP01

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  • termination-director-company-with-name-termination-date (2014-11-19) - TM01

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  • appoint-person-director-company-with-name-date (2014-11-19) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2014-11-03) - AR01

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  • resolution (2014-12-11) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2014-12-22) - AA

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  • appoint-person-director-company-with-name-date (2014-11-24) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2013-11-13) - AR01

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  • appoint-person-director-company-with-name (2013-11-13) - AP01

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  • termination-director-company-with-name (2013-11-05) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2013-01-15) - AA

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  • termination-director-company-with-name (2012-01-30) - TM01

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  • termination-director-company-with-name (2012-06-14) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2012-10-31) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-12-22) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2011-11-03) - AR01

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  • appoint-person-director-company-with-name (2011-01-31) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2010-01-29) - AA

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  • appoint-person-director-company-with-name (2010-10-07) - AP01

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  • termination-director-company-with-name (2010-11-01) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2010-11-01) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-12-17) - AA

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  • change-person-director-company-with-change-date (2009-11-05) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2009-11-05) - AR01

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  • legacy (2009-02-16) - 288a

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  • accounts-with-accounts-type-partial-exemption (2009-03-24) - AA

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  • legacy (2009-06-19) - 288b

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  • legacy (2009-06-29) - 288b

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  • legacy (2009-06-29) - 288a

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  • legacy (2009-08-06) - 288a

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  • appoint-person-director-company-with-name (2009-11-05) - AP01

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  • legacy (2009-02-12) - 363a

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  • change-person-secretary-company-with-change-date (2009-11-05) - CH03

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  • legacy (2008-06-06) - 288b

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  • accounts-with-accounts-type-partial-exemption (2008-02-04) - AA

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  • legacy (2008-06-13) - 288a

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  • legacy (2007-12-11) - 288a

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  • legacy (2007-11-22) - 363s

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  • legacy (2007-04-20) - 288b

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  • legacy (2007-02-20) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2007-01-19) - AA

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  • accounts-with-accounts-type-total-exemption-full (2006-01-30) - AA

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  • resolution (2006-04-12) - RESOLUTIONS

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  • legacy (2006-01-30) - 363s

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  • memorandum-articles (2006-04-13) - MEM/ARTS

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  • legacy (2006-09-11) - 288a

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  • legacy (2006-12-05) - 288b

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  • legacy (2006-12-05) - 288a

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  • legacy (2006-11-20) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-01-10) - AA

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  • legacy (2005-09-26) - 287

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  • legacy (2005-04-05) - 288b

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  • legacy (2005-02-23) - 288a

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  • legacy (2005-02-15) - 288a

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  • memorandum-articles (2004-04-26) - MEM/ARTS

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  • legacy (2004-11-18) - 288b

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  • resolution (2004-04-26) - RESOLUTIONS

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  • legacy (2004-11-22) - 363s

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  • legacy (2003-02-19) - 288a

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  • legacy (2003-01-24) - 288a

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  • legacy (2003-07-16) - 225

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  • legacy (2003-01-09) - 288a

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  • legacy (2003-11-10) - 363s

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  • legacy (2003-11-11) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2003-11-11) - AA

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  • legacy (2003-10-07) - 288b

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  • incorporation-company (2002-10-24) - NEWINC

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