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EQUALBLEND LIMITED

Company number SC111415

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2.28
02 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2.28
05 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-26
  • GBP 2.28
26 Aug 2013 CH03 Secretary's details changed for Kathleen Giblen on 1 August 2013
26 Aug 2013 CH01 Director's details changed for Kathleen Giblen on 1 August 2013
26 Aug 2013 CH01 Director's details changed for Graham Giblen on 1 August 2013
17 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Oct 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
25 Aug 2012 MG01s Particulars of a mortgage or charge / charge no: 12
05 Jun 2012 AD01 Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 5 June 2012
06 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
03 May 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Oct 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
15 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
10 Sep 2009 363a Return made up to 23/08/09; full list of members
08 May 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Sep 2008 88(2) Ad 25/09/08\gbp si 108@0.01=1.08\gbp ic 1.2/2.28\
30 Sep 2008 88(2) Ad 25/09/08\gbp si 2@0.01=0.02\gbp ic 1.18/1.2\
30 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2008 MEM/ARTS Memorandum and Articles of Association
30 Sep 2008 MEM/ARTS Memorandum and Articles of Association