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EQUAL EXCHANGE TRADING LTD.

Company number SC127205

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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)
22 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2021 WU15(Scot) Final account prior to dissolution in a winding-up by the court
25 Jul 2017 CO4.2(Scot) Court order notice of winding up
25 Jul 2017 4.2(Scot) Notice of winding up order
30 May 2017 AD01 Registered office address changed from Suite 1 2 Commercial Street Edinburgh Midlothian EH6 6JA to 2nd Floor, 18 Bothwell Street Glasgow G2 6NU on 30 May 2017
30 May 2017 4.9(Scot) Appointment of a provisional liquidator
03 Oct 2016 AP01 Appointment of Rebecca Janet Koganer as a director on 28 September 2016
14 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
14 Jul 2016 TM01 Termination of appointment of Kathryn Hope Kolly as a director on 15 June 2016
22 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 379,210
20 May 2015 SH01 Statement of capital following an allotment of shares on 24 February 2015
  • GBP 378,208
20 May 2015 SH01 Statement of capital following an allotment of shares on 24 February 2015
  • GBP 378,208
20 May 2015 TM02 Termination of appointment of Gregory James Parsons as a secretary on 27 April 2015
30 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2015 AA Total exemption full accounts made up to 31 October 2014
23 Oct 2014 MA Memorandum and Articles of Association
24 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Sep 2014 AUD Auditor's resignation
11 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 378,208
04 Sep 2014 MISC Section 519
09 Jul 2014 AP01 Appointment of Mr Thomas Wellington Neal as a director
09 Jul 2014 AP01 Appointment of Ms Kathryn Hope Kolly as a director
09 Jul 2014 AP01 Appointment of Mr Robert Stockwell Everts as a director
09 Jul 2014 TM01 Termination of appointment of Brian Albert as a director