EQUAL FUTURES

Company number SC238588

Date	Type	Description	View / Download
19 May 2021	TM01	Termination of appointment of Annette Margaret Monaghan as a director on 11 May 2021	(1 page)
10 May 2021	AP01	Appointment of Mr Steven Whalley as a director on 7 May 2021	(2 pages)
07 May 2021	AP01	Appointment of Mr Alexander Hewitt as a director on 7 May 2021	(2 pages)
07 Jan 2021	AA	Full accounts made up to 31 March 2020	(46 pages)
04 Nov 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	(3 pages)
04 Nov 2020	TM01	Termination of appointment of Peter George Cuthbertson as a director on 15 July 2020	(1 page)
26 Jun 2020	AD01	Registered office address changed from Hayweight House Lauriston Street Edinburgh EH3 9DQ Scotland to Melrose House 69a George Street Edinburgh EH2 2JG on 26 June 2020	(1 page)
31 Dec 2019	AA	Full accounts made up to 31 March 2019	(61 pages)
11 Dec 2019	AP01	Appointment of Mr Kenneth Hugh Mcgown as a director on 4 December 2019	(2 pages)
01 Nov 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	(3 pages)
19 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
17 Dec 2018	AA	Full accounts made up to 31 March 2018	(49 pages)
30 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	(3 pages)
15 Oct 2018	AP01	Appointment of Mr Simon Laurence Conway as a director on 11 September 2018	(2 pages)
19 Sep 2018	TM01	Termination of appointment of Karen Boyce Dawson as a director on 10 September 2018	(1 page)
26 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
06 Mar 2018	AP03	Appointment of Mr Simon Laurence Conway as a secretary on 6 March 2018	(2 pages)
06 Mar 2018	TM02	Termination of appointment of Suzanne Cockburn as a secretary on 6 March 2018	(1 page)
07 Feb 2018	AP01	Appointment of Ms Julie Golding as a director on 25 January 2018	(2 pages)
07 Feb 2018	TM01	Termination of appointment of Stephen Nathaniel Price as a director on 7 February 2018	(1 page)
07 Jan 2018	AA	Full accounts made up to 31 March 2017	(43 pages)
08 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	(3 pages)
24 Oct 2017	AP01	Appointment of Mrs Gillian Jane Brown as a director on 10 October 2017	(2 pages)
22 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditors approved 17/07/2017	(1 page)
16 Aug 2017	AD01	Registered office address changed from 21 Walker Street Edinburgh EH3 7HX to Hayweight House Lauriston Street Edinburgh EH3 9DQ on 16 August 2017	(1 page)