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Equityworks Limited
Equityworks Limited is a liquidation company incorporated on 28 November 2007 with the registered office located in Aberdeen, City of Aberdeen. Equityworks Limited was registered 17 years ago.
Watch Company
Status
Liquidation
Company No
SC334590
Private limited company
Scottish Company
Age
17 years
Incorporated
28 November 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Equityworks Limited
Contact
Address
Bishop'S Court
29 Albyn Place
Aberdeen
AB10 1YL
Same address for the past
11 years
Companies in AB10 1YL
Telephone
Unreported
Email
Unreported
Website
Equityworks.co.uk
See All Contacts
People
Officers
4
Shareholders
13
Controllers (PSC)
-
Mr Hamish Milne
Director • British • Lives in Scotland • Born in Apr 1949
William Graham Henderson
Director • Managing Director • British • Lives in UK • Born in Jan 1950
Michael John Fleming
Director • British,irish • Lives in UK • Born in Oct 1958
Stronachs Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aurora Private Equity Limited
Michael John Fleming, William Graham Henderson, and 1 more are mutual people.
Active
Control Union (UK) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Peterson (United Kingdom) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaezen Limited
Stronachs Secretaries Limited is a mutual person.
Active
Winton Homes Ltd
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Technology Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Manufacturing Limited
Stronachs Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£51.16K
Decreased by £13.26K (-21%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£51.52K
Decreased by £73.46K (-59%)
Total Liabilities
-£2.84K
Decreased by £362 (-11%)
Net Assets
£48.68K
Decreased by £73.1K (-60%)
Debt Ratio (%)
6%
Increased by 2.95% (+115%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 18 Jun 2015
Registered Address Changed
11 Years Ago on 4 Jun 2014
Confirmation Submitted
11 Years Ago on 26 Feb 2014
Hamish Milne Details Changed
11 Years Ago on 1 Feb 2014
Small Accounts Submitted
11 Years Ago on 3 Oct 2013
Confirmation Submitted
12 Years Ago on 30 Nov 2012
Small Accounts Submitted
12 Years Ago on 3 Oct 2012
Confirmation Submitted
13 Years Ago on 13 Dec 2011
Small Accounts Submitted
13 Years Ago on 30 Sep 2011
Confirmation Submitted
14 Years Ago on 10 Dec 2010
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Jun 2015
Return of final meeting of voluntary winding up
Submitted on 18 Mar 2015
Resolutions
Submitted on 7 Jun 2014
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 4 June 2014
Submitted on 4 Jun 2014
Annual return made up to 28 November 2013 with full list of shareholders
Submitted on 26 Feb 2014
Director's details changed for Hamish Milne on 1 February 2014
Submitted on 19 Feb 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 3 Oct 2013
Annual return made up to 28 November 2012 with full list of shareholders
Submitted on 30 Nov 2012
Accounts for a small company made up to 31 December 2011
Submitted on 3 Oct 2012
Annual return made up to 28 November 2011 with full list of shareholders
Submitted on 13 Dec 2011
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Repayment History
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