Equorium Property Company Limited

Company Name	Equorium Property Company Limited
Company Status	Active
Company Number	SC118794
Category	Private Limited Company
Incorporation Date	28 June 1989(34 years, 10 months ago)
Previous Names	5

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Miss June Carruthers
Nationality	British
Status	Current
Appointed	31 May 2001(11 years, 11 months after company formation)
Appointment Duration	22 years, 11 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Burnside House Maxwell Place Langholm Dumfriesshire DG13 0DY Scotland

Director Name	Mr Stephen Robert Simpson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(26 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Global House 5 Castle Street Carlisle Cumbria CA3 8SY

Director Name	Mr John Robert Jackson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(31 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Finance Director
Country of Residence	Wales
Correspondence Address	Waverley Mills Waverley Road Langholm DG13 0EB Scotland

Director Name	Mr John Anthony Herring
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 August 2021(32 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Waverley Mills Waverley Road Langholm DG13 0EB Scotland

Director Name	Iain Maury Campbell Meiklejohn
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1989(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Director Name	Mr James Robert Will
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1989(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Myreside Gifford East Lothian EH41 4JA Scotland

Secretary Name	Iain Maury Campbell Meiklejohn
Nationality	British
Status	Resigned
Appointed	28 June 1989(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Director Name	James Thomas Heard Ainslie
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1990(1 year, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 February 1996)
Role	Company Director
Correspondence Address	Birkindale 17 Whitaside Langholm Dumfriesshire DG13 0JS Scotland

Director Name	Mr David Deas Stevenson
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1990(1 year, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 January 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Springhill Langholm Dumfriesshire DG13 0LP Scotland

Secretary Name	James Thomas Heard Ainslie
Nationality	British
Status	Resigned
Appointed	26 November 1990(1 year, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 April 1991)
Role	Company Director
Correspondence Address	Birkindale 17 Whitaside Langholm Dumfriesshire DG13 0JS Scotland

Secretary Name	Jennifer Mary Dunbar
Nationality	British
Status	Resigned
Appointed	15 April 1991(1 year, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 May 2001)
Role	Company Director
Correspondence Address	47 Brunstock Close Lowry Hill Carlisle Cumbria CA3 0HL

Director Name	Colin Birrell
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 October 1993)
Role	Company Director
Correspondence Address	77 Hurley Road Little Corby Carlisle Cumbria CA4 8QY

Director Name	Jennifer Mary Dunbar
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(6 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 May 2001)
Role	Secretary
Correspondence Address	47 Brunstock Close Lowry Hill Carlisle Cumbria CA3 0HL

Director Name	Colin Birrell
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(10 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 July 2001)
Role	Company Director
Correspondence Address	The Shaw House Boreland Lockerbie Dumfriesshire DG11 2LG Scotland

Director Name	Miss June Carruthers
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(11 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 20 July 2011)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Burnside House Maxwell Place Langholm Dumfriesshire DG13 0DY Scotland

Director Name	Mr David Oliver Houston
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(12 years after company formation)
Appointment Duration	10 years, 7 months (resigned 20 February 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	72 Royal Gardens, Sovereigns Gate Bothwell Glasgow G71 8SY Scotland

Director Name	Mr Philip Edward Day
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(21 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 06 December 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Waverley Mills Waverley Road Langholm DG13 0EB Scotland

Director Name	Mr Kristian Brian Lee
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2012(22 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 June 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Edinburgh Woollen Mill Ltd Waverley Mills Langholm Dumfriesshire DG13 0EB Scotland

Director Name	Mr Robert Neil Edmonds
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2017(28 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 21 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire DG13 0EB Scotland

Contact

Website	ewm.co.uk
Telephone	0808 2020242
Telephone region	Freephone

Location

Registered Address	Waverley Mills Waverley Road Langholm DG13 0EB Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Annandale East and Eskdale
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Ewm (2011) Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£3,358,000
Gross Profit	£2,747,000
Net Worth	£2,955,000
Cash	£130,000
Current Liabilities	£49,330,000

Accounts

Latest Accounts	27 February 2021 (3 years, 1 month ago)
Next Accounts Due	30 November 2022 (overdue)
Accounts Category	Group
Accounts Year End	28 February

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Charges

8 October 2021	Delivered on: 12 October 2021 Persons entitled: Banbury Street Limited as the Lender (As Defined in the Instrument Evidencing the Charge Accompanying the MR01) Classification: A registered charge Particulars: Fixed charge over any right, title or interest the chargor now or may subsequently acquire to or in any other land (as defined in the instrument evidencing the charge accompanying the MR01).. Fixed charge over all intellectual property (as defined in the instrument evidencing the charge accompanying the MR01). Outstanding
8 October 2021	Delivered on: 12 October 2021 Persons entitled: Banbury Street Limited as the Lender (As Defined in the Instrument Evidencing the Charge Accompanying the MR01) Classification: A registered charge Outstanding
17 March 2020	Delivered on: 17 March 2020 Persons entitled: The Edinburgh Woollen Mill (Group) Limited Classification: A registered charge Particulars: The chargor charges by way of fixed charge any right, title or interest which it has now or may subsequently acquire to or in any other land, investments, equipment, intellectual property, goodwill, uncalled capital, authorisations and insurances it holds in relation to any security asset. Outstanding
17 March 2020	Delivered on: 17 March 2020 Persons entitled: The Edinburgh Woollen Mill (Group) Limited Classification: A registered charge Outstanding
10 April 2014	Delivered on: 23 April 2014 Persons entitled: The Edinburgh Woollen Mill (Group) Limited Classification: A registered charge Particulars: The company charges by legal mortgage all freehold or leasehold property owned by the company at the date of the debenture. See form for further details. Outstanding
10 April 2014	Delivered on: 23 April 2014 Persons entitled: The Edinburgh Woollen Mill (Group) Limited Classification: A registered charge Outstanding
27 August 2013	Delivered on: 29 August 2013 Persons entitled: J R Smart (Builders) Limited Classification: A registered charge Particulars: All that freehold land and buildings on the north side of sanquahar street and land lying to the south west of windsor road cardiff CF24 2AA registered at the land registry under title number CYM133157. Notification of addition to or amendment of charge. Outstanding

Filing History

16 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
7 February 2023	Group of companies' accounts made up to 27 February 2021 (41 pages)
18 March 2022	Confirmation statement made on 15 March 2022 with updates (4 pages)
6 January 2022	Notification of Banbury Street Four Limited as a person with significant control on 19 November 2021 (2 pages)
6 January 2022	Cessation of Ewm (2011) Limited as a person with significant control on 19 November 2021 (1 page)
30 December 2021	Group of companies' accounts made up to 29 February 2020 (42 pages)
7 December 2021	Termination of appointment of Philip Edward Day as a director on 6 December 2021 (1 page)
12 October 2021	Registration of charge SC1187940006, created on 8 October 2021 (18 pages)
12 October 2021	Registration of charge SC1187940007, created on 8 October 2021 (25 pages)
20 August 2021	Appointment of John Anthony Herring as a director on 18 August 2021 (2 pages)
20 May 2021	Appointment of Mr John Robert Jackson as a director on 19 May 2021 (2 pages)
15 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
17 March 2020	Registration of charge SC1187940004, created on 17 March 2020 (19 pages)
17 March 2020	Registration of charge SC1187940005, created on 17 March 2020 (25 pages)
16 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
4 December 2019	Accounts for a small company made up to 2 March 2019 (24 pages)
19 August 2019	Satisfaction of charge SC1187940001 in full (1 page)
5 August 2019	Registered office address changed from C/O June Carruthers the Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire DG13 0EB to Waverley Mills Waverley Road Langholm DG13 0EB on 5 August 2019 (1 page)
5 June 2019	Accounts for a small company made up to 25 August 2018 (23 pages)
7 May 2019	Director's details changed for Mr Philip Edward Day on 7 May 2019 (2 pages)
7 May 2019	Director's details changed for Mr Philip Edward Day on 7 May 2019 (2 pages)
8 April 2019	Director's details changed for Mr Stephen Robert Simpson on 2 April 2019 (2 pages)
5 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
1 October 2018	Current accounting period shortened from 31 August 2019 to 28 February 2019 (1 page)
3 April 2018	Confirmation statement made on 3 April 2018 with updates (3 pages)
29 March 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
21 March 2018	Current accounting period extended from 28 February 2018 to 31 August 2018 (1 page)
6 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
24 November 2017	Accounts for a small company made up to 25 February 2017 (22 pages)
24 November 2017	Accounts for a small company made up to 25 February 2017 (22 pages)
22 August 2017	Termination of appointment of Robert Neil Edmonds as a director on 21 August 2017 (1 page)
22 August 2017	Termination of appointment of Robert Neil Edmonds as a director on 21 August 2017 (1 page)
21 August 2017	Appointment of Mr Robert Neil Edmonds as a director on 21 August 2017 (2 pages)
21 August 2017	Appointment of Mr Robert Neil Edmonds as a director on 21 August 2017 (2 pages)
5 June 2017	Termination of appointment of Kristian Brian Lee as a director on 1 June 2017 (1 page)
5 June 2017	Termination of appointment of Kristian Brian Lee as a director on 1 June 2017 (1 page)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
28 November 2016	Full accounts made up to 27 February 2016 (25 pages)
28 November 2016	Full accounts made up to 27 February 2016 (25 pages)
3 May 2016	Director's details changed for Mr Philip Edward Day on 3 May 2016 (2 pages)
3 May 2016	Director's details changed for Mr Philip Edward Day on 3 May 2016 (2 pages)
14 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (4 pages)
14 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (4 pages)
8 March 2016	Appointment of Mr Stephen Robert Simpson as a director on 1 March 2016 (2 pages)
8 March 2016	Appointment of Mr Stephen Robert Simpson as a director on 1 March 2016 (2 pages)
3 December 2015	Full accounts made up to 28 February 2015 (19 pages)
3 December 2015	Full accounts made up to 28 February 2015 (19 pages)
5 October 2015	Company name changed ewm property company LIMITED\certificate issued on 05/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-05 (3 pages)
5 October 2015	Company name changed ewm property company LIMITED\certificate issued on 05/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-05 (3 pages)
10 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (4 pages)
10 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (4 pages)
2 December 2014	Full accounts made up to 1 March 2014 (19 pages)
2 December 2014	Full accounts made up to 1 March 2014 (19 pages)
2 December 2014	Full accounts made up to 1 March 2014 (19 pages)
14 October 2014	Registered office address changed from Waverley Mills Langholm Dumfriesshire DG13 0EB to C/O June Carruthers the Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire DG13 0EB on 14 October 2014 (1 page)
14 October 2014	Registered office address changed from Waverley Mills Langholm Dumfriesshire DG13 0EB to C/O June Carruthers the Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire DG13 0EB on 14 October 2014 (1 page)
13 May 2014	Second filing of AR01 previously delivered to Companies House made up to 28 February 2012 (16 pages)
13 May 2014	Second filing of AR01 previously delivered to Companies House made up to 28 February 2013 (16 pages)
13 May 2014	Second filing of AR01 previously delivered to Companies House made up to 28 February 2014 (16 pages)
13 May 2014	Second filing of AR01 previously delivered to Companies House made up to 28 February 2013 (16 pages)
13 May 2014	Second filing of AR01 previously delivered to Companies House made up to 28 February 2012 (16 pages)
13 May 2014	Second filing of AR01 previously delivered to Companies House made up to 28 February 2014 (16 pages)
23 April 2014	Registration of charge 1187940003 (29 pages)
23 April 2014	Registration of charge 1187940002 (19 pages)
23 April 2014	Registration of charge 1187940003 (29 pages)
23 April 2014	Registration of charge 1187940002 (19 pages)
24 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 ANNOTATION A second filed AR01 was registered on 13/05/2014. (5 pages)
24 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 ANNOTATION A second filed AR01 was registered on 13/05/2014. (5 pages)
2 December 2013	Full accounts made up to 2 March 2013 (13 pages)
2 December 2013	Full accounts made up to 2 March 2013 (13 pages)
2 December 2013	Full accounts made up to 2 March 2013 (13 pages)
29 August 2013	Registration of charge 1187940001 (18 pages)
29 August 2013	Registration of charge 1187940001 (18 pages)
11 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/05/2014. (5 pages)
11 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/05/2014. (5 pages)
28 November 2012	Full accounts made up to 25 February 2012 (12 pages)
28 November 2012	Full accounts made up to 25 February 2012 (12 pages)
12 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/05/2014. (5 pages)
12 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/05/2014. (5 pages)
21 February 2012	Termination of appointment of David Houston as a director (1 page)
21 February 2012	Termination of appointment of David Houston as a director (1 page)
20 January 2012	Appointment of Director Kristian Brian Lee as a director (2 pages)
20 January 2012	Appointment of Director Kristian Brian Lee as a director (2 pages)
28 November 2011	Accounts for a dormant company made up to 26 February 2011 (4 pages)
28 November 2011	Accounts for a dormant company made up to 26 February 2011 (4 pages)
26 July 2011	Termination of appointment of June Carruthers as a director (1 page)
26 July 2011	Termination of appointment of June Carruthers as a director (1 page)
18 April 2011	Appointment of Mr Philip Day as a director (2 pages)
18 April 2011	Appointment of Mr Philip Day as a director (2 pages)
18 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
18 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
23 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
23 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
22 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
29 December 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
29 December 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
25 March 2009	Return made up to 28/02/09; full list of members (3 pages)
25 March 2009	Return made up to 28/02/09; full list of members (3 pages)
26 November 2008	Accounts for a dormant company made up to 1 March 2008 (4 pages)
26 November 2008	Accounts for a dormant company made up to 1 March 2008 (4 pages)
26 November 2008	Accounts for a dormant company made up to 1 March 2008 (4 pages)
14 April 2008	Return made up to 28/02/08; full list of members (3 pages)
14 April 2008	Return made up to 28/02/08; full list of members (3 pages)
7 September 2007	Accounts for a dormant company made up to 24 February 2007 (4 pages)
7 September 2007	Accounts for a dormant company made up to 24 February 2007 (4 pages)
28 March 2007	Return made up to 28/02/07; full list of members (2 pages)
28 March 2007	Return made up to 28/02/07; full list of members (2 pages)
18 October 2006	Accounts for a dormant company made up to 25 February 2006 (4 pages)
18 October 2006	Accounts for a dormant company made up to 25 February 2006 (4 pages)
8 March 2006	Return made up to 28/02/06; full list of members (2 pages)
8 March 2006	Return made up to 28/02/06; full list of members (2 pages)
7 September 2005	Accounts for a dormant company made up to 26 February 2005 (4 pages)
7 September 2005	Accounts for a dormant company made up to 26 February 2005 (4 pages)
4 April 2005	Return made up to 28/02/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
4 April 2005	Return made up to 28/02/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
15 November 2004	Accounts for a dormant company made up to 28 February 2004 (4 pages)
15 November 2004	Accounts for a dormant company made up to 28 February 2004 (4 pages)
19 March 2004	Return made up to 28/02/04; full list of members (5 pages)
19 March 2004	Return made up to 28/02/04; full list of members (5 pages)
13 October 2003	Accounts for a dormant company made up to 1 March 2003 (4 pages)
13 October 2003	Accounts for a dormant company made up to 1 March 2003 (4 pages)
13 October 2003	Accounts for a dormant company made up to 1 March 2003 (4 pages)
21 March 2003	Return made up to 28/02/03; full list of members (5 pages)
21 March 2003	Return made up to 28/02/03; full list of members (5 pages)
14 November 2002	Accounts for a dormant company made up to 2 March 2002 (4 pages)
14 November 2002	Accounts for a dormant company made up to 2 March 2002 (4 pages)
14 November 2002	Accounting reference date extended from 31/01/02 to 28/02/02 (1 page)
14 November 2002	Accounting reference date extended from 31/01/02 to 28/02/02 (1 page)
14 November 2002	Accounts for a dormant company made up to 2 March 2002 (4 pages)
8 October 2002	Director's particulars changed (1 page)
8 October 2002	Director's particulars changed (1 page)
28 March 2002	Return made up to 28/02/02; full list of members (5 pages)
28 March 2002	Return made up to 28/02/02; full list of members (5 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
25 June 2001	Accounts for a dormant company made up to 2 February 2001 (4 pages)
25 June 2001	Accounts for a dormant company made up to 2 February 2001 (4 pages)
25 June 2001	Accounts for a dormant company made up to 2 February 2001 (4 pages)
7 June 2001	New secretary appointed;new director appointed (2 pages)
7 June 2001	New secretary appointed;new director appointed (2 pages)
6 June 2001	Secretary resigned;director resigned (1 page)
6 June 2001	Secretary resigned;director resigned (1 page)
26 March 2001	Return made up to 28/02/01; full list of members (5 pages)
26 March 2001	Return made up to 28/02/01; full list of members (5 pages)
7 November 2000	Company name changed\certificate issued on 07/11/00 (2 pages)
7 November 2000	Company name changed\certificate issued on 07/11/00 (2 pages)
20 September 2000	Accounts for a dormant company made up to 28 January 2000 (3 pages)
20 September 2000	Accounts for a dormant company made up to 28 January 2000 (3 pages)
14 March 2000	Return made up to 28/02/00; full list of members (6 pages)
14 March 2000	Return made up to 28/02/00; full list of members (6 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
4 July 1999	Accounts for a dormant company made up to 29 January 1999 (3 pages)
4 July 1999	Accounts for a dormant company made up to 29 January 1999 (3 pages)
29 March 1999	Return made up to 28/02/99; full list of members (8 pages)
29 March 1999	Return made up to 28/02/99; full list of members (8 pages)
9 June 1998	Accounts for a dormant company made up to 30 January 1998 (3 pages)
9 June 1998	Accounts for a dormant company made up to 30 January 1998 (3 pages)
3 July 1997	Accounts for a dormant company made up to 31 January 1997 (3 pages)
3 July 1997	Accounts for a dormant company made up to 31 January 1997 (3 pages)
2 April 1997	Return made up to 28/02/97; full list of members (8 pages)
2 April 1997	Return made up to 28/02/97; full list of members (8 pages)
14 June 1996	Accounts for a dormant company made up to 2 February 1996 (3 pages)
14 June 1996	Accounts for a dormant company made up to 2 February 1996 (3 pages)
14 June 1996	Accounts for a dormant company made up to 2 February 1996 (3 pages)
28 March 1996	Return made up to 28/02/96; full list of members (9 pages)
28 March 1996	Return made up to 28/02/96; full list of members (9 pages)
26 February 1996	Director resigned (3 pages)
26 February 1996	Director resigned (3 pages)
26 February 1996	New director appointed (1 page)
26 February 1996	New director appointed (1 page)
18 December 1995	Return made up to 26/11/95; no change of members (12 pages)
18 December 1995	Return made up to 26/11/95; no change of members (12 pages)
11 July 1995	Accounts for a dormant company made up to 28 January 1995 (3 pages)
11 July 1995	Accounts for a dormant company made up to 28 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
3 November 1994	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 1994	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 1994	Company name changed e w m retail LIMITED\certificate issued on 01/02/94 (2 pages)
31 January 1994	Company name changed e w m retail LIMITED\certificate issued on 01/02/94 (2 pages)
11 April 1991	Company name changed\certificate issued on 11/04/91 (2 pages)
11 April 1991	Company name changed\certificate issued on 11/04/91 (2 pages)
30 January 1991	Company name changed\certificate issued on 30/01/91 (2 pages)
30 January 1991	Company name changed\certificate issued on 30/01/91 (2 pages)
28 June 1989	Incorporation (19 pages)
28 June 1989	Incorporation (19 pages)

Equorium Property Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland