EQUALBLEND PROPERTIES LIMITED

Company number SC243753 ·

Dissolved

73 filings

Date Filing
21 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
15 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC2437530007 View document
1 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC2437530006 View document
31 May 2017 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN GIBLEN View document
31 May 2017 DIRECTOR APPOINTED MR ANDREW PRIOR View document
31 May 2017 APPOINTMENT TERMINATED, SECRETARY KATHLEEN GIBLEN View document
31 May 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM GIBLEN View document
31 May 2017 REGISTERED OFFICE CHANGED ON 31/05/2017 FROM · VERDANT WORKS WEST HENDERSONS WYND · DUNDEE · DD1 5BT View document
31 May 2017 DIRECTOR APPOINTED MR HARRY LOCHERTY View document
31 May 2017 DIRECTOR APPOINTED MRS VERONICA ROSE ANN GIBSON View document
31 May 2017 DIRECTOR APPOINTED MR ANDREW JOHN PRIOR View document
26 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
26 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
5 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES View document
5 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES View document
15 Feb 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Mar 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
19 Feb 2016 Annual return made up to 11 February 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
2 Mar 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
19 Feb 2015 Annual return made up to 11 February 2015 with full list of shareholders View document
5 Mar 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
18 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN GIBLEN / 18/04/2013 View document
18 Feb 2014 Annual return made up to 11 February 2014 with full list of shareholders View document
18 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GIBLEN / 18/04/2013 View document
16 Apr 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
3 Apr 2013 Annual return made up to 11 February 2013 with full list of shareholders View document
3 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GIBLEN / 01/02/2013 View document
3 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN GIBLEN / 01/02/2013 View document
3 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN GIBLEN / 01/02/2013 View document
30 Nov 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 View document
30 Nov 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 View document
30 Nov 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 View document
13 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
25 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
5 Jun 2012 REGISTERED OFFICE CHANGED ON 05/06/2012 FROM · WHITEHALL HOUSE · 33 YEAMAN SHORE · DUNDEE · DD1 4BJ View document
5 Mar 2012 Annual return made up to 11 February 2012 with full list of shareholders View document
6 Feb 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
28 Apr 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
20 Apr 2011 Annual return made up to 11 February 2011 with full list of shareholders View document
15 Mar 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN GIBLEN / 19/02/2010 View document
19 Feb 2010 Annual return made up to 11 February 2010 with full list of shareholders View document
8 May 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
10 Mar 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS View document
29 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
21 Feb 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS View document
20 Dec 2007 NEW DIRECTOR APPOINTED View document
19 Sep 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Sep 2007 NEW SECRETARY APPOINTED View document
22 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
26 Feb 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS View document
24 Jan 2007 REGISTERED OFFICE CHANGED ON 24/01/07 FROM: · 50 CASTLE STREET · DUNDEE · DD1 3RU View document
6 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
15 Feb 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS View document
12 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
11 May 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS View document
9 Nov 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS; AMEND View document
9 Nov 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Apr 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS View document
8 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
20 Jun 2003 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/09/03 View document
27 May 2003 PARTIC OF MORT/CHARGE ***** View document
21 May 2003 PARTIC OF MORT/CHARGE ***** View document
2 May 2003 DIRECTOR RESIGNED View document
22 Apr 2003 PARTIC OF MORT/CHARGE ***** View document
4 Apr 2003 NEW DIRECTOR APPOINTED View document
5 Mar 2003 SECRETARY RESIGNED View document
5 Mar 2003 NEW DIRECTOR APPOINTED View document
5 Mar 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Mar 2003 DIRECTOR RESIGNED View document
11 Feb 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document