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EQUALIZER FLANGE INTEGRITY SYSTEMS LTD

Company number SC480410

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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)
05 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2022 DS01 Application to strike the company off the register
29 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Nov 2021 SH19 Statement of capital on 25 November 2021
  • GBP 1
24 Nov 2021 SH20 Statement by Directors
24 Nov 2021 CAP-SS Solvency Statement dated 17/11/21
24 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Aug 2021 AA Micro company accounts made up to 31 December 2020
03 Aug 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
23 Mar 2021 AD01 Registered office address changed from Equalizer House Claymore Drive Aberdeen Science & Energy Park Aberdeen AB23 8GD Scotland to Unit 8 Kirkhill Place, Kirkhill Industrial Estate Kirkhill Place Dyce Aberdeen AB21 0GU on 23 March 2021
27 Oct 2020 AA Micro company accounts made up to 31 December 2019
29 Sep 2020 AP01 Appointment of Mr James Richard Gaskell as a director on 28 September 2020
28 Sep 2020 TM01 Termination of appointment of Nicholas James Gemmell as a director on 28 September 2020
22 Sep 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
25 Oct 2019 AA Unaudited abridged accounts made up to 31 December 2018
21 Aug 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
25 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with updates
20 Jun 2018 AD01 Registered office address changed from Anderson House 9-11 Frithside Street Fraserburgh Aberdeenshire AB43 9AB to Equalizer House Claymore Drive Aberdeen Science & Energy Park Aberdeen AB23 8GD on 20 June 2018
16 May 2018 TM01 Termination of appointment of Robert Stephen as a director on 11 May 2018
16 May 2018 TM02 Termination of appointment of Brown & Mcrae as a secretary on 11 May 2018
16 May 2018 TM01 Termination of appointment of Ian Mccormick as a director on 11 May 2018
16 May 2018 AP01 Appointment of Mr Nicholas James Gemmell as a director on 11 May 2018
16 May 2018 AP01 Appointment of Mr Richard Martin Roman as a director on 11 May 2018
19 Apr 2018 AA Total exemption full accounts made up to 31 December 2017