| Company Name | Equinox Access Solutions Ltd |
|---|---|
| Director | Jason Turnbull Henderson Ross |
| Company Status | Active |
| Company Number | SC368944 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2009(14 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jason Turnbull Henderson Ross |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2009(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Unit 14e Dickson Street Dunfermline KY12 7SN Scotland |
| Secretary Name | Amanda Ross |
|---|---|
| Status | Current |
| Appointed | 23 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 14e Dickson Street Dunfermline Fife KY12 7SN Scotland |
Contact
| Website | equinoxaccess.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01383 620219 |
| Telephone region | Dunfermline |
Location
| Registered Address | Unit 14e Dickson Street Dunfermline KY12 7SN Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline Central |
Shareholders
| 65 at £100 | Jason Turnbull Henderson Ross 65.00% Ordinary |
|---|---|
| 35 at £100 | Amanda Russell 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £159,562 |
| Current Liabilities | £28,005 |
Accounts
| Latest Accounts | 29 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 29 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 November |
Returns
| Latest Return | 23 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 3 weeks from now) |
Filing History
| 24 November 2023 | Confirmation statement made on 23 November 2023 with updates (5 pages) |
|---|---|
| 13 June 2023 | Total exemption full accounts made up to 29 November 2022 (11 pages) |
| 30 November 2022 | Confirmation statement made on 23 November 2022 with updates (5 pages) |
| 24 August 2022 | Total exemption full accounts made up to 29 November 2021 (11 pages) |
| 16 December 2021 | Secretary's details changed for Amanda Ross on 16 December 2021 (1 page) |
| 14 December 2021 | Director's details changed for Mr Jason Turnbull Henderson Ross on 14 December 2021 (2 pages) |
| 14 December 2021 | Change of details for Mrs Amanda Ross as a person with significant control on 14 December 2021 (2 pages) |
| 14 December 2021 | Change of details for Mr Jason Turnbull Henderson Ross as a person with significant control on 14 December 2021 (2 pages) |
| 6 December 2021 | Confirmation statement made on 23 November 2021 with updates (5 pages) |
| 26 July 2021 | Total exemption full accounts made up to 29 November 2020 (11 pages) |
| 29 March 2021 | Change of share class name or designation (2 pages) |
| 23 November 2020 | Change of details for Mr Jason Turnbull Henderson Ross as a person with significant control on 23 November 2020 (2 pages) |
| 23 November 2020 | Confirmation statement made on 23 November 2020 with updates (5 pages) |
| 7 October 2020 | Total exemption full accounts made up to 29 November 2019 (12 pages) |
| 28 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 28 November 2019 | Notification of Amanda Ross as a person with significant control on 28 November 2019 (2 pages) |
| 29 October 2019 | Secretary's details changed for Amanda Russell on 29 October 2019 (1 page) |
| 5 September 2019 | Registered office address changed from Unit 12C 34 Dickson Street Elgin Industrial Estate Dunfermline Fife KY12 7SN to Unit 14E Dickson Street Dunfermline KY12 7SN on 5 September 2019 (1 page) |
| 29 August 2019 | Total exemption full accounts made up to 29 November 2018 (12 pages) |
| 6 December 2018 | Director's details changed for Mr Jason Turnbull Henderson Ross on 6 December 2018 (2 pages) |
| 6 December 2018 | Director's details changed for Mr Jason Turnbull Henderson Ross on 6 December 2018 (2 pages) |
| 6 December 2018 | Secretary's details changed for Amanda Russell on 6 December 2018 (1 page) |
| 6 December 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 3 December 2018 | Total exemption full accounts made up to 29 November 2017 (10 pages) |
| 28 August 2018 | Previous accounting period shortened from 30 November 2017 to 29 November 2017 (1 page) |
| 24 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 9 January 2017 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 15 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 31 August 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
| 31 August 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
| 11 January 2015 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-11
|
| 11 January 2015 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-11
|
| 1 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 26 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 11 December 2012 | Director's details changed for Mr Jason Turnbull Henderson Ross on 1 November 2012 (2 pages) |
| 11 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Director's details changed for Mr Jason Turnbull Henderson Ross on 1 November 2012 (2 pages) |
| 11 December 2012 | Secretary's details changed for Amanda Russell on 1 November 2012 (1 page) |
| 11 December 2012 | Secretary's details changed for Amanda Russell on 1 November 2012 (1 page) |
| 11 December 2012 | Secretary's details changed for Amanda Russell on 1 November 2012 (1 page) |
| 11 December 2012 | Director's details changed for Mr Jason Turnbull Henderson Ross on 1 November 2012 (2 pages) |
| 4 September 2012 | Total exemption full accounts made up to 30 November 2011 (14 pages) |
| 4 September 2012 | Total exemption full accounts made up to 30 November 2011 (14 pages) |
| 29 February 2012 | Registered office address changed from 58a Campbell Street Dunfermline Fife KY12 0QL Scotland on 29 February 2012 (1 page) |
| 29 February 2012 | Registered office address changed from 58a Campbell Street Dunfermline Fife KY12 0QL Scotland on 29 February 2012 (1 page) |
| 13 December 2011 | Registered office address changed from Unit 12C 34 Dickson Street Elgin Industrial Estate Dunfermline Fife KY12 7SN Scotland on 13 December 2011 (1 page) |
| 13 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Registered office address changed from Unit 12C 34 Dickson Street Elgin Industrial Estate Dunfermline Fife KY12 7SN Scotland on 13 December 2011 (1 page) |
| 6 October 2011 | Registered office address changed from 58a Campbell Street Dunfermline KY12 0QL United Kingdom on 6 October 2011 (1 page) |
| 6 October 2011 | Registered office address changed from 58a Campbell Street Dunfermline KY12 0QL United Kingdom on 6 October 2011 (1 page) |
| 6 October 2011 | Registered office address changed from 58a Campbell Street Dunfermline KY12 0QL United Kingdom on 6 October 2011 (1 page) |
| 26 August 2011 | Total exemption full accounts made up to 30 November 2010 (14 pages) |
| 26 August 2011 | Total exemption full accounts made up to 30 November 2010 (14 pages) |
| 21 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 23 November 2009 | Incorporation
|
| 23 November 2009 | Incorporation
|