Equinox Land Limited in Edinburgh, EH3 6AD

Description

Data updated on: 21-02-2023

Equinox Land came into being in 2001 as a company enlisted under no SC217001, located at EH3 6AD Edinburgh at 6 St. Colme Street. This company's last known status was dissolved. Equinox Land had been offering its services for twenty one years. Equinox Land Limited was known twenty three years from now under the name of Awardultra.

As suggested by this firm's directors directory, there were three directors including: Alexander W. and Ian M..

The companies that controlled the firm were: Mirona Holdings Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Edinburgh at St. Colme Street, EH3 6AD. Legacy Land Limited owned 1/2 or less of company shares. This company could have been reached in Perth at Bellwood Park, PH2 7AJ and was registered as a PSC under the registration number Sc225975.

Previous company's names
Equinox Land Limited 2001-04-11
Awardultra Limited 2001-03-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2022-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	473 517	473 517	473 517	473 517	473 517	474 135

Balance Sheet
Current Assets	102 009	89 709	83 272	85 413	85 586	85 833	82 755	82 889	80 814	82 627	476 696
Net Assets Liabilities						473 517	474 187	489 000	487 025	486 910	419 010
Cash Bank In Hand	3 728	3 027	971	1 259	946	935
Debtors	98 281	86 682	82 301	84 154	84 640	84 898
Net Assets Liabilities Including Pension Asset Liability	473 517	473 517	473 517	473 517	473 517	474 135
Other Debtors	97 513	85 841
Tangible Fixed Assets	420 000	420 000	420 000	420 000	420 000
Trade Debtors	768	841

Capital & Reserves
Called Up Share Capital	400 000	400 000	400 000	400 000	400 000	400 000
Profit Loss Account Reserve	66 383	66 383	66 383	66 383	66 383	67 001
Shareholder Funds	473 517	473 517	473 517	473 517	473 517	474 135

Other Financial Data
Creditors						32 069	28 568	6 755	6 655	8 583	57 686
Fixed Assets	420 000	420 000	420 000	420 000	420 000	420 000	420 000	412 866	412 866	412 866
Net Current Assets Liabilities	53 517	53 517	53 517	53 517	53 517	54 135	54 187	76 134	74 159	74 044	419 010
Total Assets Less Current Liabilities	473 517	473 517	473 517	473 517	473 517	474 135	474 187	489 000	487 025	486 910	419 010
Creditors Due Within One Year	48 492	36 192	29 755	31 896	32 069	31 698
Number Shares Allotted	400 000	400 000		400 000	400 000
Other Creditors Due Within One Year	44 191	33 100
Par Value Share	1	1		1	1
Revaluation Reserve	7 134	7 134	7 134	7 134	7 134	7 134
Share Capital Allotted Called Up Paid	400 000	400 000	400 000	400 000	400 000
Tangible Fixed Assets Cost Or Valuation	420 000	420 000	420 000	420 000	420 000
Amount Specific Advance Or Credit Directors		74 757	74 757	71 431	71 431
Taxation Social Security Due Within One Year	4 301	3 092

Company staff

Alexander W.

Role: Director

Appointed: 29 November 2001

Latest update: 10 April 2024

Audrey W.

Role: Secretary

Appointed: 06 April 2001

Latest update: 10 April 2024

Ian M.

Role: Director

Appointed: 06 April 2001

Latest update: 10 April 2024

People with significant control

Mirona Holdings Limited

Address: 6 St. Colme Street, Edinburgh, EH3 6AD, Scotland

Legal authority Companies Act 2006

Legal form Limited Company

Notified on 15 August 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Legacy Land Limited

Address: Glen Hall Bellwood Park, Perth, PH2 7AJ, Scotland

Legal authority Companies Act

Legal form Limited Company

Country registered Scotland

Place registered Companies House

Registration number Sc225975

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Nipetex Enterprises Ltd

Address: Loucaides Building PO BOX 50011, Limassol 3600, Cyprus

Legal authority Companies Act

Legal form Limited Company

Notified on 6 April 2016

Ceased on 15 August 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	26 December 2022
Confirmation statement last made up date	12 December 2021

Annual Accounts 26 April 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	26 April 2013
Annual Accounts 26 April 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	26 April 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	25 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	29 September 2016
Annual Accounts 21 July 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	21 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2022-03-31

Equinox Land Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alexander W.

Audrey W.

Ian M.

Gary J.

People with significant control

Mirona Holdings Limited

Legacy Land Limited

Nipetex Enterprises Ltd

Accounts Documents

Company filings

Filing category

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