EQUALIZER INTERNATIONAL LIMITED

Company number SC149451

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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)
28 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
23 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
24 Oct 2019 AA Unaudited abridged accounts made up to 31 December 2018
02 May 2019 CS01 Confirmation statement made on 7 March 2019 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
08 Jun 2018 AP01 Appointment of Mr Robert Daniel Bakkum as a director on 22 May 2018
17 May 2018 TM01 Termination of appointment of Alan Crawford Morrison as a director on 11 May 2018
17 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 Jonathan David Mcintyre Morgan as a director on 11 May 2018
16 May 2018 TM01 Termination of appointment of Jonathan David Mcintyre Morgan as a director on 11 May 2018
16 May 2018 TM01 Termination of appointment of Nichola Mccormick as a director 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
11 May 2018 MR04 Satisfaction of charge SC1494510003 in full
11 May 2018 MR04 Satisfaction of charge SC1494510002 in full
11 May 2018 MR04 Satisfaction of charge SC1494510004 in full
19 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
08 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
08 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 October 2016
  • GBP 235
01 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association