Aequitas Corporate Finance Limited

Company Registration Number: SC226975

Scottish Company

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Aequitas Corporate Finance Limited is a Private Company Limited by Shares first registered on 15 January 2002.

Registered Address

16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF

There are 248 companies currently registered at this postcode, including this one.

All companies at EH2 4DF

Registration Data

Company Number

SC226975

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£127,461
Current Assets £188,340£160,505£100£100£100£47,246
of which Cash £188,340£135,802£100£100£100£47,246
Total Assets £188,340£160,505£100£100£100£174,707
Current Liabilities £76,607£77,610£0£0£0£110,977
Net Current Assets £111,733£82,895£100£100£100£-63,731
Total Net Worth £111,733£82,895£100£100£100£63,730

Previous Names

  • DMWS 534 LIMITED, active until 5 March 2002

Company Officers

  • DM COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 January 2002

     

    16 Charlotte Square
    Edinburgh
    EH2 4DF
    Scotland

  • RODGER, James Wallace

    Director

    Appointed on 4 March 2002

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1967

    93 Mayfield Road
    Edinburgh
    Midlothian
    EH9 3AQ

  • DM COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 January 2002

    Resigned on 20 January 2004

    16 Charlotte Square
    Edinburgh
    Midlothian
    EH2 4DF

  • DM DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 15 January 2002

    Resigned on 4 March 2002

    16 Charlotte Square
    Edinburgh
    Midlothian
    EH2 4DF

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z02E2Y. Transaction: MzE0MDEyODMwNmFkaXF6a2N4.

  2. 6 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MVQL4O. Transaction: MzEzODQ5NDA0MGFkaXF6a2N4.

  3. 23 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNXN0H. Transaction: MzExNTk4Nzg1MGFkaXF6a2N4.

  4. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3N96EFU. Transaction: MzExNDAxMzU1OGFkaXF6a2N4.

  5. 21 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X3023JB4. Transaction: MzA5MzA1MTk1MWFkaXF6a2N4.

  6. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NJXZGR. Transaction: MzA5MTQwNzM4MWFkaXF6a2N4.

  7. 27 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X20WSEVF. Transaction: MzA3MTc5Mzc2NGFkaXF6a2N4.

  8. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1NRYFA3. Transaction: MzA2OTUxODg2OGFkaXF6a2N4.

  9. 21 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X10ZS3P5. Transaction: MzA1MTEzMDYxN2FkaXF6a2N4.

  10. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OP3C4I. Transaction: MzA0OTkwODIyMGFkaXF6a2N4.

  11. 30 January 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XM97OR8M. Transaction: MzAzMTMzMTg3MGFkaXF6a2N4.

  12. 8 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XF7MHQMY. Transaction: MzAzMDA0MTgxNmFkaXF6a2N4.

  13. 15 March 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: X2DJNIBB. Transaction: MzAxMTQ5NDY2NGFkaXF6a2N4.

  14. 15 March 2010 Secretary's details changed for Dm Company Services Limited on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH04. Barcode: X2DJMIBA. Transaction: MzAxMTQ5NDUwOGFkaXF6a2N4.

  15. 5 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SBHVTG2Q. Transaction: MzAwNjI4NTc1NGFkaXF6a2N4.

  16. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SOVQA6YF. Transaction: MjAyNDg0NDk4MWFkaXF6a2N4.

  17. 28 January 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM42D6V3. Transaction: MjAyNDM5MTAwNGFkaXF6a2N4.

  18. 4 February 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc3ODE1NWFkaXF6a2N4.

  19. 4 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc1NzIwNmFkaXF6a2N4.

  20. 31 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY2OTI4OGFkaXF6a2N4.

  21. 31 January 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM3NzQ2OGFkaXF6a2N4.

  22. 3 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNTk1NDAxNGFkaXF6a2N4.

  23. 24 January 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTUzMjQzNmFkaXF6a2N4.

  24. 4 February 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDAxMDUzOWFkaXF6a2N4.

  25. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NDQ5MDQxMmFkaXF6a2N4.

  26. 20 January 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA3OTUxNmFkaXF6a2N4.

  27. 17 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyOTgyNTA5M2FkaXF6a2N4.

  28. 3 October 2003 Registered office changed on 03/10/03 from: 11 walker street edinburgh midlothian EH3 7NE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjAwNTcwMmFkaXF6a2N4.

  29. 9 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDI5ODEyOWFkaXF6a2N4.

  30. 4 February 2003 Return made up to 15/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQ5Njk2OGFkaXF6a2N4.

  31. 4 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzY2NzY1MWFkaXF6a2N4.

  32. 5 November 2002 Accounting reference date extended from 31/01/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTYzMzQ2MGFkaXF6a2N4.

  33. 6 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzA5NzIxMGFkaXF6a2N4.

  34. 6 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzQ3NTEyOGFkaXF6a2N4.

  35. 5 March 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzA5MjE2NmFkaXF6a2N4.

  36. 15 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTE5ODg2N2FkaXF6a2N4.

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