EQUALBLEND LIMITED
Company number SC111415 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2018 | STRUCK OFF AND DISSOLVED | View document |
| 19 Jun 2018 | FIRST GAZETTE | View document |
| 7 Jul 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 30 Jun 2017 | PREVSHO FROM 30/09/2017 TO 30/06/2017 | View document |
| 21 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 1 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1114150013 | View document |
| 31 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GIBLEN | View document |
| 31 May 2017 | DIRECTOR APPOINTED MRS VERONICA ROSE ANN GIBSON | View document |
| 31 May 2017 | DIRECTOR APPOINTED MR HARRY LOCHERTY | 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 ANDREW JOHN PRIOR | View document |
| 31 May 2017 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN GIBLEN | View document |
| 31 May 2017 | DIRECTOR APPOINTED MR ANDREW PRIOR | View document |
| 31 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN GIBLEN | View document |
| 25 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 4 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 4 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 31 May 2016 | ARTICLES OF ASSOCIATION | View document |
| 31 May 2016 | ALTER ARTICLES 21/05/2016 | View document |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 2 Sep 2015 | Annual return made up to 23 August 2015 with full list of shareholders | View document |
| 2 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 2 Sep 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 5 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 26 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN GIBLEN / 01/08/2013 | View document |
| 26 Aug 2013 | Annual return made up to 23 August 2013 with full list of shareholders | View document |
| 26 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN GIBLEN / 01/08/2013 | View document |
| 26 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GIBLEN / 01/08/2013 | View document |
| 17 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 16 Oct 2012 | Annual return made up to 23 August 2012 with full list of shareholders | View document |
| 25 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 5 Jun 2012 | REGISTERED OFFICE CHANGED ON 05/06/2012 FROM WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ | View document |
| 6 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 28 Sep 2011 | Annual return made up to 23 August 2011 with full list of shareholders | View document |
| 3 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 8 Oct 2010 | Annual return made up to 23 August 2010 with full list of shareholders | View document |
| 15 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | View document |
| 8 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 30 Sep 2008 | ARTICLES OF ASSOCIATION | View document |
| 30 Sep 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Sep 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Sep 2008 | ARTICLES OF ASSOCIATION | View document |
| 30 Sep 2008 | ALTER ARTICLES 24/09/2008 | View document |
| 11 Sep 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 20 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2007 | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS | View document |
| 3 Oct 2007 | £ IC 2/1 14/09/07 £ SR [email protected]=1 | View document |
| 24 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 24 Sep 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Sep 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Sep 2007 | PROPOSED AGREEMENT APPR 14/09/07 | View document |
| 24 Sep 2007 | SUM PAID IN FULL 14/09/07 | View document |
| 24 Sep 2007 | S-DIV 14/09/07 | View document |
| 6 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 24 Jan 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 50 CASTLE STREET DUNDEE TAYSIDE DD1 3RU | View document |
| 25 Oct 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | View document |
| 30 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 29 Sep 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 8 Oct 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | View document |
| 8 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 16 Oct 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | View document |
| 13 May 2003 | DEC MORT/CHARGE ***** | View document |
| 2 May 2003 | DIRECTOR RESIGNED | View document |
| 16 Apr 2003 | DEC MORT/CHARGE ***** | View document |
| 14 Apr 2003 | DEC MORT/CHARGE ***** | View document |
| 2 Apr 2003 | DEC MORT/CHARGE ***** | View document |
| 27 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 22 Oct 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS | View document |
| 19 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 15 Nov 2001 | DEC MORT/CHARGE ***** | View document |
| 15 Nov 2001 | DEC MORT/CHARGE ***** | View document |
| 15 Nov 2001 | DEC MORT/CHARGE ***** | View document |
| 3 Oct 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS | View document |
| 25 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 25 Oct 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS | View document |
| 7 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 27 Sep 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS | View document |
| 15 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 29 Sep 1998 | RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS | View document |
| 28 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 27 Oct 1997 | RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS | View document |
| 26 Jun 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 27 Jan 1997 | REGISTERED OFFICE CHANGED ON 27/01/97 FROM: 40 CASTLE STREET DUNDEE DD1 3AQ | View document |
| 5 Nov 1996 | RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS | View document |
| 18 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 21 Nov 1995 | DEC MORT/CHARGE ***** | View document |
| 6 Nov 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Sep 1995 | RETURN MADE UP TO 23/09/95; FULL LIST OF MEMBERS | View document |
| 13 Jun 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 30 May 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 May 1995 | DEC MORT/CHARGE ***** | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 21 pages | View document |
| 11 Oct 1994 | RETURN MADE UP TO 23/09/94; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 25 Jul 1994 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Jun 1994 | PARTIC OF MORT/CHARGE ***** | View document |
| 18 Jan 1994 | REGISTERED OFFICE CHANGED ON 18/01/94 FROM: 1 INVERGOWRIE DRIVE DUNDEE DD2 1RD | View document |
| 10 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 5 Oct 1993 | RETURN MADE UP TO 23/09/93; FULL LIST OF MEMBERS | View document |
| 2 Dec 1992 | RETURN MADE UP TO 23/09/92; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Dec 1992 | REGISTERED OFFICE CHANGED ON 02/12/92 | View document |
| 13 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 14 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 10 Oct 1991 | RETURN MADE UP TO 23/09/91; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 15 Jan 1991 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS | View document |
| 7 Jan 1991 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS | View document |
| 12 Oct 1990 | REGISTERED OFFICE CHANGED ON 12/10/90 FROM: 92 COMMERCIAL STREET DUNDEE | View document |
| 11 Apr 1990 | PARTIC OF MORT/CHARGE 3974 | View document |
| 11 Apr 1990 | PARTIC OF MORT/CHARGE 3976 | View document |
| 11 Apr 1990 | PARTIC OF MORT/CHARGE 3975 | View document |
| 17 Aug 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 11 Aug 1989 | PARTIC OF MORT/CHARGE 9108 | View document |
| 22 Nov 1988 | PARTIC OF MORT/CHARGE 11733 | View document |
| 19 Aug 1988 | ALTER MEM AND ARTS 280788 | View document |
| 19 Aug 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Aug 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Aug 1988 | REGISTERED OFFICE CHANGED ON 18/08/88 FROM: 24 CASTLE ST EDINBURGH EH2 3HT | View document |
| 18 Aug 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |