Equinova Trading Limited

Company Name	Equinova Trading Limited
Company Status	Dissolved
Company Number	SC221810
Category	Private Limited Company
Incorporation Date	2 August 2001(22 years, 9 months ago)
Dissolution Date	5 April 2016 (8 years ago)
Previous Name	Mitreshelf 320 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Steven Bowers
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2010(9 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 05 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pkl Building Malvern View Business Park, Stella Wa Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ Wales

Director Name	Mr Paul Stuart Rogers
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2010(9 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 05 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pkl Building Malvern View Business Park, Stella Wa Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ Wales

Secretary Name	Amanda Boote
Status	Closed
Appointed	24 April 2013(11 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 05 April 2016)
Role	Company Director
Correspondence Address	Solutions House 39 Quayside Grosvenor Wharf Road Ellesmere Port CH65 4AY Wales

Director Name	John Gault Jeffrey
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 12 months (resigned 22 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Netherjohnstone House Barochan Road Johnstone Renfrewshire PA5 8YP Scotland

Director Name	Mr Murray Outterson
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 12 months (resigned 22 September 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	71 Laburnum Grove Stirling Stirlingshire FK8 2PR Scotland

Director Name	Thomas McArthur
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(6 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 22 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Roods Road Inverkeithing Fife KY11 1AJ Scotland

Secretary Name	Morison Bishop
Nationality	British
Status	Resigned
Appointed	19 February 2002(6 months, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 01 August 2002)
Role	Company Director
Correspondence Address	2 Blythswood Square Glasgow Lanarkshire G2 4AD Scotland

Director Name	Gordon Smith
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 July 2004)
Role	Financial Consultant
Correspondence Address	19 Thorn Road Glasgow G61 4BS Scotland

Secretary Name	Mr Andrew James Patrick Godden
Status	Resigned
Appointed	22 September 2010(9 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 24 April 2013)
Role	Company Director
Correspondence Address	Pkl Building Malvern View Business Park, Stella Wa Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ Wales

Director Name	Mitreshelf Directors Limited (Corporation)
Status	Resigned
Appointed	02 August 2001(same day as company formation)
Correspondence Address	2 Blythswood Square Glasgow G2 4AD Scotland

Secretary Name	Mitreshelf Secretary Limited (Corporation)
Status	Resigned
Appointed	02 August 2001(same day as company formation)
Correspondence Address	2 Blythswood Square Glasgow G2 4AD Scotland

Secretary Name	Bishops (Corporation)
Status	Resigned
Appointed	01 August 2002(12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 May 2005)
Correspondence Address	2 Blythswood Square Glasgow G2 4AD Scotland

Secretary Name	Bishops Solicitors Llp (Corporation)
Status	Resigned
Appointed	16 May 2005(3 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 August 2006)
Correspondence Address	2 Blythswood Square Glasgow G2 4AD Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 August 2006(5 years after company formation)
Appointment Duration	4 years, 1 month (resigned 22 September 2010)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Contact

Website	pkl.co.uk
Telephone	01242 663000
Telephone region	Cheltenham

Location

Registered Address	Dundas House Westfield Park Eskbank Edinburgh Lothian EH22 3FB Scotland
Constituency	Midlothian
Ward	Midlothian East

Shareholders

1 at £1	Equinova Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
12 January 2016	Application to strike the company off the register (3 pages)
19 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (5 pages)
19 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (5 pages)
12 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
18 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (5 pages)
18 August 2014	Director's details changed for Mr Steven Bowers on 1 January 2014 (2 pages)
18 August 2014	Director's details changed for Mr Steven Bowers on 1 January 2014 (2 pages)
18 August 2014	Director's details changed for Mr Paul Stuart Rogers on 1 January 2014 (2 pages)
18 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (5 pages)
18 August 2014	Director's details changed for Mr Paul Stuart Rogers on 1 January 2014 (2 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
12 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1 (5 pages)
12 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1 (5 pages)
29 April 2013	Appointment of Amanda Boote as a secretary (2 pages)
29 April 2013	Termination of appointment of Andrew Godden as a secretary (1 page)
19 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
2 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
15 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
15 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
15 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
15 June 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
15 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
15 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
15 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
15 June 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
6 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
25 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
29 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
1 November 2010	Termination of appointment of Brodies Secretarial Services Limited as a secretary (1 page)
1 November 2010	Termination of appointment of John Jeffrey as a director (1 page)
1 November 2010	Appointment of Mr Paul Stuart Rogers as a director (2 pages)
1 November 2010	Appointment of Mr Steven Bowers as a director (2 pages)
1 November 2010	Termination of appointment of Thomas Mcarthur as a director (1 page)
1 November 2010	Termination of appointment of Murray Outterson as a director (1 page)
1 November 2010	Appointment of Mr Andrew James Patrick Godden as a secretary (2 pages)
27 October 2010	Registered office address changed from C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD on 27 October 2010 (1 page)
24 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
24 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
25 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
7 September 2009	Return made up to 02/08/09; full list of members (4 pages)
9 January 2009	Return made up to 02/08/08; full list of members (4 pages)
6 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
20 November 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
20 June 2008	Amended accounts made up to 31 March 2006 (6 pages)
2 October 2007	Return made up to 02/08/07; full list of members (3 pages)
8 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
24 August 2006	Secretary resigned (1 page)
24 August 2006	New secretary appointed (2 pages)
14 August 2006	Return made up to 02/08/06; full list of members (7 pages)
9 June 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
11 August 2005	Return made up to 02/08/05; full list of members (7 pages)
29 June 2005	Partic of mort/charge * (8 pages)
29 June 2005	Partic of mort/charge * (5 pages)
28 June 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
26 May 2005	Secretary resigned (1 page)
26 May 2005	New secretary appointed (1 page)
25 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
18 October 2004	Partic of mort/charge * (6 pages)
5 August 2004	Return made up to 02/08/04; full list of members (8 pages)
27 October 2003	Return made up to 02/08/03; full list of members (8 pages)
6 October 2003	Partic of mort/charge * (8 pages)
6 October 2003	Partic of mort/charge * (8 pages)
25 July 2003	Partic of mort/charge * (8 pages)
19 May 2003	Partic of mort/charge * (8 pages)
8 May 2003	Partic of mort/charge * (7 pages)
23 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
24 February 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
4 February 2003	New director appointed (2 pages)
3 February 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	Secretary resigned (1 page)
16 August 2002	Return made up to 02/08/02; full list of members (7 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New secretary appointed (2 pages)
21 February 2002	Secretary resigned (1 page)
21 February 2002	New director appointed (2 pages)
21 February 2002	Director resigned (1 page)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
10 September 2001	Company name changed mitreshelf 320 LIMITED\certificate issued on 10/09/01 (2 pages)
2 August 2001	Incorporation (20 pages)

Equinova Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland