About

Registered Number: SC226975
Date of Incorporation: 15/01/2002 (23 years and 2 months ago)
Company Status: Active
Registered Address: 93 Mayfield Road, Edinburgh, EH9 3AQ

 

Aequitas Corporate Finance Ltd was setup in 2002, it's status at Companies House is "Active". There are 2 directors listed as Rodger, Kareen Keay, Rodger, James Wallace for Aequitas Corporate Finance Ltd at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RODGER, James Wallace 04 March 2002 - 1
Secretary Name Appointed Resigned Total Appointments
RODGER, Kareen Keay 07 September 2020 - 1

Filing History

Document Type Date
AP03 - Appointment of secretary 10 September 2020
TM02 - Termination of appointment of secretary 09 September 2020
AD01 - Change of registered office address 09 September 2020
CS01 - N/A 16 January 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 03 January 2017
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 27 January 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 21 January 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 30 January 2011
AA - Annual Accounts 08 January 2011
AR01 - Annual Return 15 March 2010
CH04 - Change of particulars for corporate secretary 15 March 2010
AA - Annual Accounts 05 January 2010
AA - Annual Accounts 03 February 2009
363a - Annual Return 28 January 2009
363a - Annual Return 04 February 2008
AA - Annual Accounts 04 February 2008
AA - Annual Accounts 31 January 2007
363a - Annual Return 31 January 2007
AA - Annual Accounts 03 February 2006
363a - Annual Return 24 January 2006
363s - Annual Return 04 February 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 20 January 2004
AA - Annual Accounts 17 November 2003
287 - Change in situation or address of Registered Office 03 October 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
363s - Annual Return 04 February 2003
288a - Notice of appointment of directors or secretaries 04 February 2003
225 - Change of Accounting Reference Date 05 November 2002
RESOLUTIONS - N/A 06 March 2002
RESOLUTIONS - N/A 06 March 2002
CERTNM - Change of name certificate 05 March 2002
NEWINC - New incorporation documents 15 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.