CompaniesInTheUK

EQUAL SAY LIMITED

Company number SC246026 ·

Active

124 filings

Date Filing
19 Jun 2026 Resolutions · 2 pages View document
19 Jun 2026 Memorandum and Articles of Association · 13 pages View document
31 Mar 2026 Termination of appointment of Gordon Fletcher Robin Brown as a director on 2026-03-27 · 1 page View document
31 Mar 2026 Confirmation statement made on 2026-03-18 with no updates · 3 pages View document
8 Jan 2026 Accounts for a small company made up to 2025-03-31 · 20 pages View document
1 May 2025 Registration of charge SC2460260001, created on 2025-04-27 · 8 pages View document
31 Mar 2025 Appointment of Ms Pamela Connor as a director on 2025-03-26 · 2 pages View document
31 Mar 2025 Confirmation statement made on 2025-03-18 with no updates · 3 pages View document
12 Mar 2025 Termination of appointment of Claire Brown as a director on 2025-02-27 · 1 page View document
12 Mar 2025 Termination of appointment of Brendan O'brien as a director on 2025-02-27 · 1 page View document
12 Mar 2025 Termination of appointment of Catriona Miller as a director on 2025-02-27 · 1 page View document
12 Mar 2025 Appointment of Mr Alan Robertson Graham as a director on 2025-02-27 · 2 pages View document
13 Jan 2025 Accounts for a small company made up to 2024-03-31 · 18 pages View document
26 Mar 2024 Confirmation statement made on 2024-03-18 with no updates · 3 pages View document
14 Feb 2024 Registered office address changed from 51 Kirk Road Wishaw ML2 7BL Scotland to 104 104 Stewarton Street Wishaw ML2 8AG on 2024-02-14 · 1 page View document
15 Jan 2024 Accounts for a small company made up to 2023-03-31 · 19 pages View document
31 Mar 2023 Confirmation statement made on 2023-03-18 with no updates · 3 pages View document
9 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 15 pages View document
30 Mar 2022 Confirmation statement made on 2022-03-18 with no updates · 3 pages View document
31 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 15 pages View document
23 Dec 2021 Appointment of Ms Claire Brown as a director on 2021-12-15 · 2 pages View document
23 Dec 2021 Appointment of Mr Brendan O'brien as a director on 2021-12-15 · 2 pages View document
22 Oct 2021 Secretary's details changed for Miss Amanda Jean Muir on 2021-10-21 · 1 page View document
26 Mar 2021 CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES View document
26 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR BILLY LOVE View document
19 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
18 Mar 2020 REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 1/3 BROOK ST. STUDIOS 60 BROOK ST BRIDGETON GLASGOW G40 2AB SCOTLAND View document
18 Mar 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES View document
18 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
29 Mar 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES View document
29 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
27 Mar 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES View document
30 Jan 2018 ARTICLES OF ASSOCIATION View document
30 Jan 2018 ALTER ARTICLES 30/11/2017 View document
26 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
2 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BILLI LOVE / 02/10/2017 View document
5 May 2017 DIRECTOR APPOINTED MISS EBRU MARION YAKOVA View document
5 May 2017 DIRECTOR APPOINTED MR ELTON MATTHEW HEANUE View document
27 Mar 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES View document
27 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR MARCUS PARHAM View document
27 Mar 2017 DIRECTOR APPOINTED MR ANGUS STUART MACDONALD View document
5 Dec 2016 APPOINTMENT TERMINATED, SECRETARY SAMUEL CAIRNS View document
5 Dec 2016 REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 11 DOWANHILL STREET PARTICK GLASGOW G11 5QS View document
5 Dec 2016 SECRETARY APPOINTED MISS AMANDA JEAN MUIR View document
31 Oct 2016 31/03/16 TOTAL EXEMPTION FULL View document
21 Mar 2016 18/03/16 NO MEMBER LIST View document
29 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR LINDA MCCARROL View document
29 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR CHRIS GALLOWAY View document
29 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR DONALD MACASKILL View document
29 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR DIANE WAUGH View document
27 Aug 2015 31/03/15 TOTAL EXEMPTION FULL View document
19 Mar 2015 18/03/15 NO MEMBER LIST View document
16 Dec 2014 31/03/14 TOTAL EXEMPTION FULL View document
31 Oct 2014 DIRECTOR APPOINTED MRS DIANE WAUGH View document
29 Apr 2014 18/03/14 NO MEMBER LIST View document
25 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / SAMUEL CAIRNS / 28/09/2013 View document
11 Oct 2013 31/03/13 TOTAL EXEMPTION FULL View document
17 May 2013 DIRECTOR APPOINTED MR MARCUS PARHAM View document
1 May 2013 18/03/13 NO MEMBER LIST View document
1 May 2013 SECRETARY'S CHANGE OF PARTICULARS / SAMUEL CAIRNS / 02/02/2013 View document
28 Nov 2012 31/03/12 TOTAL EXEMPTION FULL View document
23 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR RHYS THOMAS View document
5 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR RODDY WALLACE View document
19 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR GERALD MASTERSON View document
19 Mar 2012 18/03/12 NO MEMBER LIST View document
26 Oct 2011 31/03/11 TOTAL EXEMPTION FULL View document
4 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR SARAH EDWARDS View document
23 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR BERNICE LIPTON View document
3 May 2011 18/03/11 NO MEMBER LIST View document
22 Oct 2010 31/03/10 TOTAL EXEMPTION FULL View document
18 Mar 2010 DIRECTOR APPOINTED MR RHYS THOMAS View document
18 Mar 2010 18/03/10 NO MEMBER LIST View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MASTERSON / 18/03/2010 · 2 pages View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD MACASKILL / 18/03/2010 · 2 pages View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNICE LIPTON / 18/03/2010 · 2 pages View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS GALLOWAY / 18/03/2010 View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / BILLY LOVE / 18/03/2010 View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH MARGARET EDWARDS / 18/03/2010 View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RODDY WALLACE / 18/03/2010 View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FLETCHER ROBIN BROWN / 18/03/2010 View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET MCCARROL / 18/03/2010 View document
8 Nov 2009 31/03/09 TOTAL EXEMPTION FULL View document
28 Oct 2009 DIRECTOR APPOINTED DR CATRIONA MILLER View document
26 Aug 2009 DIRECTOR APPOINTED MR GERALD MASTERSON View document
26 Aug 2009 DIRECTOR APPOINTED MRS BERNICE LIPTON View document
26 Aug 2009 DIRECTOR APPOINTED MR GORDON FLETCHER ROBIN BROWN View document
8 Apr 2009 APPOINTMENT TERMINATED DIRECTOR NICOLA WILLIAMSON View document
8 Apr 2009 APPOINTMENT TERMINATED DIRECTOR JAMES MCLEAN View document
8 Apr 2009 DIRECTOR APPOINTED DR SARAH MARGARET EDWARDS View document
8 Apr 2009 ANNUAL RETURN MADE UP TO 18/03/09 View document
8 Apr 2009 DIRECTOR APPOINTED MR RODDY WALLACE View document
26 Sep 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
18 Mar 2008 ANNUAL RETURN MADE UP TO 18/03/08 View document
12 Sep 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
31 Aug 2007 DIRECTOR RESIGNED View document
20 Jun 2007 DIRECTOR RESIGNED View document
20 Jun 2007 DIRECTOR RESIGNED View document
14 Jun 2007 ANNUAL RETURN MADE UP TO 18/03/07 View document
21 Mar 2007 DIRECTOR RESIGNED View document
15 Feb 2007 NEW DIRECTOR APPOINTED View document
23 Nov 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
27 Oct 2006 DIRECTOR RESIGNED View document
11 Apr 2006 NEW DIRECTOR APPOINTED View document
27 Mar 2006 NEW DIRECTOR APPOINTED View document
27 Mar 2006 NEW DIRECTOR APPOINTED View document
27 Mar 2006 DIRECTOR RESIGNED View document
24 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Mar 2006 DIRECTOR RESIGNED View document
24 Mar 2006 ANNUAL RETURN MADE UP TO 18/03/06 View document
24 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 Dec 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
12 Dec 2005 SECRETARY RESIGNED View document
12 Dec 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Jul 2005 DIRECTOR RESIGNED View document
18 Mar 2005 ANNUAL RETURN MADE UP TO 18/03/05 View document
17 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
10 Dec 2004 NEW SECRETARY APPOINTED View document
10 Dec 2004 SECRETARY RESIGNED View document
27 Apr 2004 NEW DIRECTOR APPOINTED View document
27 Apr 2004 NEW DIRECTOR APPOINTED View document
27 Apr 2004 NEW DIRECTOR APPOINTED View document
8 Apr 2004 ANNUAL RETURN MADE UP TO 19/03/04 View document
19 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document