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EQ FINANCIAL PLANNING LIMITED

Company number SC397605

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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)
30 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2016 4.26(Scot) Return of final meeting of voluntary winding up
14 Mar 2016 AD01 Registered office address changed from Westby 64 West High Street Forfar Angus DD8 1BJ to Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 14 March 2016
14 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-09
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
05 Feb 2014 TM01 Termination of appointment of Alan Tucker as a director
19 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Apr 2013 TM01 Termination of appointment of Keith Hopkins as a director
16 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
10 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
21 Dec 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 March 2012
12 Aug 2011 AP01 Appointment of Mr Graeme Davidson as a director
02 Aug 2011 AP01 Appointment of Mr David James Cameron as a director
01 Aug 2011 AP01 Appointment of Mr David Kingsley Morrison as a director
01 Aug 2011 AP01 Appointment of Mr Keith Hopkins as a director
01 Aug 2011 AP01 Appointment of Mr Alan William Tucker as a director
29 Jul 2011 AP01 Appointment of Mr Archibald Pottinger as a director
30 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2011 SH01 Statement of capital following an allotment of shares on 17 June 2011
  • GBP 100
12 Apr 2011 NEWINC Incorporation