Company NameEqui-Perform Limited
DirectorMagali Jeanne Luce Bourgeois
Company StatusActive
Company NumberSC376723
CategoryPrivate Limited Company
Incorporation Date13 April 2010(14 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMs Magali Jeanne Luce Bourgeois
Date of BirthMay 1971 (Born 53 years ago)
NationalityFrench
StatusCurrent
Appointed13 April 2010(same day as company formation)
RoleHuman Resources Manager
Country of ResidenceScotland
Correspondence Address26 John Street
Helensburgh
Argyll
G84 8BA
Scotland

Contact

Websiteequi-perform.com
Telephone07 712089719
Telephone regionMobile

Location

Registered Address40 Argyll Road
Rosneath
Helensburgh
Argyll And Bute
G84 0RP
Scotland
ConstituencyArgyll and Bute
WardLomond North

Shareholders

1 at £1Magali Jeanne Luce Bourgeois
100.00%
Ordinary

Financials

Year2014
Net Worth£11
Current Liabilities£786

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return13 April 2024 (2 weeks, 4 days ago)
Next Return Due27 April 2025 (12 months from now)

Filing History

13 April 2020Confirmation statement made on 13 April 2020 with no updates (3 pages)
23 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
24 April 2019Confirmation statement made on 13 April 2019 with no updates (3 pages)
23 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
26 April 2018Confirmation statement made on 13 April 2018 with no updates (3 pages)
23 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
25 April 2017Confirmation statement made on 13 April 2017 with updates (5 pages)
25 April 2017Confirmation statement made on 13 April 2017 with updates (5 pages)
9 January 2017Micro company accounts made up to 30 April 2016 (4 pages)
9 January 2017Micro company accounts made up to 30 April 2016 (4 pages)
10 May 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
(3 pages)
10 May 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
(3 pages)
10 January 2016Micro company accounts made up to 30 April 2015 (4 pages)
10 January 2016Micro company accounts made up to 30 April 2015 (4 pages)
20 April 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
(3 pages)
20 April 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
(3 pages)
27 January 2015Total exemption small company accounts made up to 30 April 2014 (9 pages)
27 January 2015Total exemption small company accounts made up to 30 April 2014 (9 pages)
14 April 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
(3 pages)
14 April 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
(3 pages)
19 February 2014Total exemption small company accounts made up to 30 April 2013 (10 pages)
19 February 2014Total exemption small company accounts made up to 30 April 2013 (10 pages)
15 April 2013Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
15 April 2013Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
16 February 2013Total exemption small company accounts made up to 30 April 2012 (3 pages)
16 February 2013Total exemption small company accounts made up to 30 April 2012 (3 pages)
28 April 2012Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
28 April 2012Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
3 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
3 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
20 August 2011Compulsory strike-off action has been discontinued (1 page)
20 August 2011Compulsory strike-off action has been discontinued (1 page)
19 August 2011First Gazette notice for compulsory strike-off (1 page)
19 August 2011First Gazette notice for compulsory strike-off (1 page)
17 August 2011Annual return made up to 13 April 2011 with a full list of shareholders (3 pages)
17 August 2011Annual return made up to 13 April 2011 with a full list of shareholders (3 pages)
13 April 2010Incorporation (22 pages)
13 April 2010Incorporation (22 pages)