EQUAL SAY LIMITED

Follow this company
Company Documents

DateDescription
01/05/251 May 2025 Registration of charge SC2460260001, created on 2025-04-27

View Document

31/03/2531 March 2025 Confirmation statement made on 2025-03-18 with no updates

View Document

31/03/2531 March 2025 Appointment of Ms Pamela Connor as a director on 2025-03-26

View Document

12/03/2512 March 2025 Appointment of Mr Alan Robertson Graham as a director on 2025-02-27

View Document

12/03/2512 March 2025 Termination of appointment of Brendan O'brien as a director on 2025-02-27

View Document

12/03/2512 March 2025 Termination of appointment of Claire Brown as a director on 2025-02-27

View Document

12/03/2512 March 2025 Termination of appointment of Catriona Miller as a director on 2025-02-27

View Document

13/01/2513 January 2025 Accounts for a small company made up to 2024-03-31

View Document

26/03/2426 March 2024 Confirmation statement made on 2024-03-18 with no updates

View Document

14/02/2414 February 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

View Document

15/01/2415 January 2024 Accounts for a small company made up to 2023-03-31

View Document

31/03/2331 March 2023 Confirmation statement made on 2023-03-18 with no updates

View Document

09/11/229 November 2022 Total exemption full accounts made up to 2022-03-31

View Document

30/03/2230 March 2022 Confirmation statement made on 2022-03-18 with no updates

View Document

31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

View Document

23/12/2123 December 2021 Appointment of Mr Brendan O'brien as a director on 2021-12-15

View Document

23/12/2123 December 2021 Appointment of Ms Claire Brown as a director on 2021-12-15

View Document

22/10/2122 October 2021 Secretary's details changed for Miss Amanda Jean Muir on 2021-10-21

View Document

26/03/2126 March 2021 APPOINTMENT TERMINATED, DIRECTOR BILLY LOVE

View Document

26/03/2126 March 2021 CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES

View Document

19/12/2019 December 2020 31/03/20 TOTAL EXEMPTION FULL

View Document

18/03/2018 March 2020 REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 1/3 BROOK ST. STUDIOS 60 BROOK ST BRIDGETON GLASGOW G40 2AB SCOTLAND

View Document

18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

View Document

18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

View Document

29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

View Document

29/11/1829 November 2018 31/03/18 TOTAL EXEMPTION FULL

View Document

27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

View Document

30/01/1830 January 2018 ARTICLES OF ASSOCIATION

View Document

30/01/1830 January 2018 ALTER ARTICLES 30/11/2017

View Document

26/10/1726 October 2017 31/03/17 TOTAL EXEMPTION FULL

View Document

02/10/172 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BILLI LOVE / 02/10/2017

View Document

05/05/175 May 2017 DIRECTOR APPOINTED MR ELTON MATTHEW HEANUE

View Document

05/05/175 May 2017 DIRECTOR APPOINTED MISS EBRU MARION YAKOVA

View Document

27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

View Document

27/03/1727 March 2017 APPOINTMENT TERMINATED, DIRECTOR MARCUS PARHAM

View Document

27/03/1727 March 2017 DIRECTOR APPOINTED MR ANGUS STUART MACDONALD

View Document

05/12/165 December 2016 SECRETARY APPOINTED MISS AMANDA JEAN MUIR

View Document

05/12/165 December 2016 REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 11 DOWANHILL STREET PARTICK GLASGOW G11 5QS

View Document

05/12/165 December 2016 APPOINTMENT TERMINATED, SECRETARY SAMUEL CAIRNS

View Document

31/10/1631 October 2016 31/03/16 TOTAL EXEMPTION FULL

View Document

21/03/1621 March 2016 18/03/16 NO MEMBER LIST

View Document

29/01/1629 January 2016 APPOINTMENT TERMINATED, DIRECTOR LINDA MCCARROL

View Document

29/01/1629 January 2016 APPOINTMENT TERMINATED, DIRECTOR CHRIS GALLOWAY

View Document

29/01/1629 January 2016 APPOINTMENT TERMINATED, DIRECTOR DONALD MACASKILL

View Document

29/01/1629 January 2016 APPOINTMENT TERMINATED, DIRECTOR DIANE WAUGH

View Document

27/08/1527 August 2015 31/03/15 TOTAL EXEMPTION FULL

View Document

19/03/1519 March 2015 18/03/15 NO MEMBER LIST

View Document

16/12/1416 December 2014 31/03/14 TOTAL EXEMPTION FULL

View Document

31/10/1431 October 2014 DIRECTOR APPOINTED MRS DIANE WAUGH

View Document

29/04/1429 April 2014 18/03/14 NO MEMBER LIST

View Document

25/10/1325 October 2013 SECRETARY'S CHANGE OF PARTICULARS / SAMUEL CAIRNS / 28/09/2013

View Document

11/10/1311 October 2013 31/03/13 TOTAL EXEMPTION FULL

View Document

17/05/1317 May 2013 DIRECTOR APPOINTED MR MARCUS PARHAM

View Document

01/05/131 May 2013 18/03/13 NO MEMBER LIST

View Document

01/05/131 May 2013 SECRETARY'S CHANGE OF PARTICULARS / SAMUEL CAIRNS / 02/02/2013

View Document

28/11/1228 November 2012 31/03/12 TOTAL EXEMPTION FULL

View Document

23/11/1223 November 2012 APPOINTMENT TERMINATED, DIRECTOR RHYS THOMAS

View Document

05/07/125 July 2012 APPOINTMENT TERMINATED, DIRECTOR RODDY WALLACE

View Document

19/03/1219 March 2012 APPOINTMENT TERMINATED, DIRECTOR GERALD MASTERSON

View Document

19/03/1219 March 2012 18/03/12 NO MEMBER LIST

View Document

26/10/1126 October 2011 31/03/11 TOTAL EXEMPTION FULL

View Document

04/10/114 October 2011 APPOINTMENT TERMINATED, DIRECTOR SARAH EDWARDS

View Document

23/08/1123 August 2011 APPOINTMENT TERMINATED, DIRECTOR BERNICE LIPTON

View Document

03/05/113 May 2011 18/03/11 NO MEMBER LIST

View Document

22/10/1022 October 2010 31/03/10 TOTAL EXEMPTION FULL

View Document

18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS GALLOWAY / 18/03/2010

View Document

18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BILLY LOVE / 18/03/2010

View Document

18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH MARGARET EDWARDS / 18/03/2010

View Document

18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RODDY WALLACE / 18/03/2010

View Document

18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET MCCARROL / 18/03/2010

View Document

18/03/1018 March 2010 DIRECTOR APPOINTED MR RHYS THOMAS

View Document

18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FLETCHER ROBIN BROWN / 18/03/2010

View Document

18/03/1018 March 2010 18/03/10 NO MEMBER LIST

View Document

18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MASTERSON / 18/03/2010

View Document

18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD MACASKILL / 18/03/2010

View Document

18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNICE LIPTON / 18/03/2010

View Document

08/11/098 November 2009 31/03/09 TOTAL EXEMPTION FULL

View Document

28/10/0928 October 2009 DIRECTOR APPOINTED DR CATRIONA MILLER

View Document

26/08/0926 August 2009 DIRECTOR APPOINTED MRS BERNICE LIPTON

View Document

26/08/0926 August 2009 DIRECTOR APPOINTED MR GERALD MASTERSON

View Document

26/08/0926 August 2009 DIRECTOR APPOINTED MR GORDON FLETCHER ROBIN BROWN

View Document

08/04/098 April 2009 APPOINTMENT TERMINATED DIRECTOR NICOLA WILLIAMSON

View Document

08/04/098 April 2009 DIRECTOR APPOINTED DR SARAH MARGARET EDWARDS

View Document

08/04/098 April 2009 DIRECTOR APPOINTED MR RODDY WALLACE

View Document

08/04/098 April 2009 ANNUAL RETURN MADE UP TO 18/03/09

View Document

08/04/098 April 2009 APPOINTMENT TERMINATED DIRECTOR JAMES MCLEAN

View Document

26/09/0826 September 2008 FULL ACCOUNTS MADE UP TO 31/03/08

View Document

18/03/0818 March 2008 ANNUAL RETURN MADE UP TO 18/03/08

View Document

12/09/0712 September 2007 FULL ACCOUNTS MADE UP TO 31/03/07

View Document

31/08/0731 August 2007 DIRECTOR RESIGNED

View Document

20/06/0720 June 2007 DIRECTOR RESIGNED

View Document

20/06/0720 June 2007 DIRECTOR RESIGNED

View Document

14/06/0714 June 2007 ANNUAL RETURN MADE UP TO 18/03/07

View Document

21/03/0721 March 2007 DIRECTOR RESIGNED

View Document

15/02/0715 February 2007 NEW DIRECTOR APPOINTED

View Document

23/11/0623 November 2006 FULL ACCOUNTS MADE UP TO 31/03/06

View Document

27/10/0627 October 2006 DIRECTOR RESIGNED

View Document

11/04/0611 April 2006 NEW DIRECTOR APPOINTED

View Document

27/03/0627 March 2006 NEW DIRECTOR APPOINTED

View Document

27/03/0627 March 2006 NEW DIRECTOR APPOINTED

View Document

27/03/0627 March 2006 DIRECTOR RESIGNED

View Document

24/03/0624 March 2006 DIRECTOR'S PARTICULARS CHANGED

View Document

24/03/0624 March 2006 ANNUAL RETURN MADE UP TO 18/03/06

View Document

24/03/0624 March 2006 DIRECTOR'S PARTICULARS CHANGED

View Document

24/03/0624 March 2006 DIRECTOR RESIGNED

View Document

24/03/0624 March 2006 DIRECTOR'S PARTICULARS CHANGED

View Document

19/12/0519 December 2005 FULL ACCOUNTS MADE UP TO 31/03/05

View Document

12/12/0512 December 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

12/12/0512 December 2005 SECRETARY RESIGNED

View Document

21/07/0521 July 2005 DIRECTOR RESIGNED

View Document

18/03/0518 March 2005 ANNUAL RETURN MADE UP TO 18/03/05

View Document

17/01/0517 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

View Document

10/12/0410 December 2004 NEW SECRETARY APPOINTED

View Document

10/12/0410 December 2004 SECRETARY RESIGNED

View Document

27/04/0427 April 2004 NEW DIRECTOR APPOINTED

View Document

27/04/0427 April 2004 NEW DIRECTOR APPOINTED

View Document

27/04/0427 April 2004 NEW DIRECTOR APPOINTED

View Document

08/04/048 April 2004 ANNUAL RETURN MADE UP TO 19/03/04

View Document

19/03/0319 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company