BUSINESS EQUILIBRIUM LIMITED
BUSINESS EQUILIBRIUM LIMITED is an active private limited company, incorporated on 18 November 2004. The nature of the business includes Accounting and auditing activities and one other classification. The company's registered office is on Straiton View, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. BUSINESS EQUILIBRIUM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC276179 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/11/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 STRAITON VIEW |
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Address Line 2 | STRAITON BUSINESS PARC |
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Post Town | EDINBURGH |
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County | MIDLOTHIAN |
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Postcode | EH20 9QZ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 19/12/2024 |
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Last Made Up Date | 05/12/2023 |
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Return
Next Due Date | 16/12/2016 |
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Last Made Up Date | 18/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
69201 - Accounting and auditing activities
69203 - Tax consultancy
Company Name History
From incorporation onwards:
BUSINESS EQUILIBRIUM LIMITED
Directors
(The company's officers)
MR ROY SPENCER BROWN
(~75 year old British national)
5 STRAITON VIEW, STRAITON BUSINESS PARC, EDINBURGH, MIDLOTHIAN, EH20 9QZ
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in SCOTLAND
Appointed on 26/02/2010
SHIRLEY ANN BOWMAN FERGUSON
(~67 year old British national)
5 STRAITON VIEW, STRAITON BUSINESS PARC, EDINBURGH, MIDLOTHIAN, EH20 9QZ, SCOTLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in SCOTLAND
Appointed on 22/06/2005
MR ROY SPENCER BROWN
(~75 year old British national)
5 STRAITON VIEW, STRAITON BUSINESS PARC, EDINBURGH, MIDLOTHIAN, EH20 9QZ, SCOTLAND
- Current Secretary
- Usually resident in SCOTLAND
Appointed on 31/12/2008
Shareholders
(Persons of Significant Control)
Mrs Shirley Ann Bowman Ferguson
(~67 year old British national)
5 Straiton View, Straiton Business Parc, Edinburgh, Midlothian, EH20 9QZ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/11/2016
Mr Roy Spencer Brown
(~75 year old British national)
5 Straiton View, Straiton Business Parc, Edinburgh, Midlothian, EH20 9QZ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/11/2016
Connections
(Shared officers)
- MR ROY SPENCER BROWN
- MRS SHIRLEY ANN BOWMAN FERGUSON
- MR ROY SPENCER BROWN
- MRS SHIRLEY ANN BOWMAN FERGUSON
- MR ROY SPENCER BROWN
- MRS SHIRLEY ANN BOWMAN FERGUSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BUSINESS EQUILIBRIUM LIMITED: Maps
Maps show the location of the postcode of the registered office, EH20 9QZ.
Map of BUSINESS EQUILIBRIUM LIMITED at local scale
Map of BUSINESS EQUILIBRIUM LIMITED at district scale
More Companies in EH20 9QZ
Other companies with registered offices in EH20 9QZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)