EQUAL EXCHANGE TRADING LTD.

Overview

Company Name	EQUAL EXCHANGE TRADING LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC127205
Jurisdiction	Scotland
Date of Creation	Sep 11, 1990
Date of Cessation	Mar 22, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EQUAL EXCHANGE TRADING LTD.?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is EQUAL EXCHANGE TRADING LTD. located?

Registered Office Address	2nd Floor, 18 Bothwell Street G2 6NU Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for EQUAL EXCHANGE TRADING LTD.?

Last Accounts
Last Accounts Made Up To	Oct 31, 2015

What are the latest filings for EQUAL EXCHANGE TRADING LTD.?

Filings

Date

Description

Document

Type

Mar 22, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 22, 2021

Final account prior to dissolution in a winding-up by the court

16 pages

WU15(Scot)

Jul 25, 2017

Court order notice of winding up

1 pages

CO4.2(Scot)

Jul 25, 2017

Notice of winding up order

1 pages

4.2(Scot)

May 30, 2017

Registered office address changed from Suite 1 2 Commercial Street Edinburgh Midlothian EH6 6JA to 2nd Floor, 18 Bothwell Street Glasgow G2 6NU on May 30, 2017

2 pages

AD01

May 30, 2017

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Oct 03, 2016

Appointment of Rebecca Janet Koganer as a director on Sep 28, 2016

2 pages

AP01

Sep 14, 2016

Confirmation statement made on Sep 11, 2016 with updates

9 pages

CS01

Jul 14, 2016

Termination of appointment of Kathryn Hope Kolly as a director on Jun 15, 2016

1 pages

TM01

Apr 22, 2016

Total exemption small company accounts made up to Oct 31, 2015

8 pages

Sep 11, 2015

Annual return made up to Sep 11, 2015 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 11, 2015	Statement of capital on Sep 11, 2015 Capital: GBP 379,210	SH01

May 20, 2015

Statement of capital following an allotment of shares on Feb 24, 2015

Capital: GBP 378,208

4 pages

SH01

May 20, 2015

Statement of capital following an allotment of shares on Feb 24, 2015

Capital: GBP 378,208

4 pages

SH01

May 20, 2015

Termination of appointment of Gregory James Parsons as a secretary on Apr 27, 2015

1 pages

TM02

Apr 30, 2015

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 13, 2015

Total exemption full accounts made up to Oct 31, 2014

18 pages

Oct 23, 2014

Memorandum and Articles of Association

10 pages

Sep 24, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Sep 24, 2014

Auditor's resignation

1 pages

AUD

Sep 11, 2014

Annual return made up to Sep 11, 2014 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 11, 2014	Statement of capital on Sep 11, 2014 Capital: GBP 378,208	SH01

Sep 04, 2014

Miscellaneous

Section 519

1 pages

MISC

Jul 09, 2014

Appointment of Mr Thomas Wellington Neal as a director

2 pages

AP01

Jul 09, 2014

Appointment of Ms Kathryn Hope Kolly as a director

2 pages

AP01

Jul 09, 2014

Appointment of Mr Robert Stockwell Everts as a director

2 pages

AP01

Jul 09, 2014

Termination of appointment of Brian Albert as a director

1 pages

TM01

View All Filings

Who are the officers of EQUAL EXCHANGE TRADING LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUSCK, Joanna Maree 9/1 Saughton Gardens EH12 5TF Edinburgh	Dec 03, 2002		Director	9/1 Saughton Gardens EH12 5TF Edinburgh	United Kingdom	New Zealander	1969-7	86367810003
DICKINSON, Rink Jeffrey Bothwell Street G2 6NU Glasgow 2nd Floor, 18	Oct 28, 2013		Director	Bothwell Street G2 6NU Glasgow 2nd Floor, 18	United States	American	1957-10	182503620001
EVERTS, Robert Stockwell Bothwell Street G2 6NU Glasgow 2nd Floor, 18	Jun 25, 2014		Director	Bothwell Street G2 6NU Glasgow 2nd Floor, 18	United States	American	1956-5	189220840001
FAWCETT, Peter Eric Bothwell Street G2 6NU Glasgow 2nd Floor, 18	Sep 30, 2012		Director	Bothwell Street G2 6NU Glasgow 2nd Floor, 18	England	British	1963-6	37302840002
GALL, Senga Williamson Bothwell Street G2 6NU Glasgow 2nd Floor, 18	Nov 01, 2000		Director	Bothwell Street G2 6NU Glasgow 2nd Floor, 18	Scotland	British	1971-6	72800790005
KOGANER, Rebecca Janet Bothwell Street G2 6NU Glasgow 2nd Floor, 18	Sep 28, 2016		Director	Bothwell Street G2 6NU Glasgow 2nd Floor, 18	United States	American	1986-10	215466750001
METEYARD, Martin Thomas Bothwell Street G2 6NU Glasgow 2nd Floor, 18	Aug 30, 2012		Director	Bothwell Street G2 6NU Glasgow 2nd Floor, 18	Scotland	Scottish	1949-1	103493270001
NEAL, Thomas Wellington Bothwell Street G2 6NU Glasgow 2nd Floor, 18	Jun 25, 2014		Director	Bothwell Street G2 6NU Glasgow 2nd Floor, 18	United States	American	1949-8	189220860001
FINLAY, Ann Hislop Ross 16 Baird Grove EH12 5RP Edinburgh Midlothian	Sep 11, 1990	Feb 28, 2005	Secretary	16 Baird Grove EH12 5RP Edinburgh Midlothian		British		1208910002
PARSONS, Gregory James Suite 1 2 Commercial Street EH6 6JA Edinburgh Midlothian	Mar 01, 2005	Apr 27, 2015	Secretary	Suite 1 2 Commercial Street EH6 6JA Edinburgh Midlothian		British		103549860001
ALBERT, Brian Paul Suite 1 2 Commercial Street EH6 6JA Edinburgh Midlothian	Oct 28, 2013	Jun 25, 2014	Director	Suite 1 2 Commercial Street EH6 6JA Edinburgh Midlothian	Usa	American	1958-9	182503650001
ANDERSON, Heather 14 Craiglockhart Loan EH14 1HU Edinburgh	Nov 02, 1992	Feb 03, 1994	Director	14 Craiglockhart Loan EH14 1HU Edinburgh		British	1959-1	36159840001
BAIRD, Heather Suite 1 2 Commercial Street EH6 6JA Edinburgh Midlothian	Oct 24, 2013	Mar 14, 2014	Director	Suite 1 2 Commercial Street EH6 6JA Edinburgh Midlothian	Scotland	British	1961-5	54606360002
BAIRD, Heather Suite 1 2 Commercial Street EH6 6JA Edinburgh Midlothian	Dec 14, 2005	Aug 30, 2012	Director	Suite 1 2 Commercial Street EH6 6JA Edinburgh Midlothian	Scotland	British	1961-5	54606360002
BUNTING, Nicola Suite 1 2 Commercial Street EH6 6JA Edinburgh Midlothian	Sep 24, 2007	May 28, 2010	Director	Suite 1 2 Commercial Street EH6 6JA Edinburgh Midlothian	Scotland	British	1980-1	124793960001
BUTLER, Felicity Little Road EH16 6SH Edinburgh 5 United Kingdom	Dec 19, 2008	Nov 03, 2010	Director	Little Road EH16 6SH Edinburgh 5 United Kingdom	United Kingdom	British	1979-6	135488480001
DEVINE, Lynne J 2 6 West End Place EH11 2ED Edinburgh	Sep 11, 1990	Sep 11, 1992	Director	2 6 West End Place EH11 2ED Edinburgh		British		259500001
DUNN, Judith Margaret Pinkie Lodge Linkfield Road EH21 7AE Musselburgh Midlothian	Sep 01, 1998	Dec 13, 2001	Director	Pinkie Lodge Linkfield Road EH21 7AE Musselburgh Midlothian		British	1970-5	60163290002
FINLAY, Ann Hislop Ross 16 Baird Grove EH12 5RP Edinburgh Midlothian	Sep 11, 1990	Apr 30, 2005	Director	16 Baird Grove EH12 5RP Edinburgh Midlothian		British	1941-5	1208910002
GOOD, Andrew Robert 12 Elmwood Terrace EH6 8DF Edinburgh Lothian	Sep 11, 1990	Jun 04, 2012	Director	12 Elmwood Terrace EH6 8DF Edinburgh Lothian	United Kingdom	British	1954-5	56269330001
KOLLY, Kathryn Hope Suite 1 2 Commercial Street EH6 6JA Edinburgh Midlothian	Jun 25, 2014	Jun 15, 2016	Director	Suite 1 2 Commercial Street EH6 6JA Edinburgh Midlothian	Usa	Us	1977-1	189220850001
MURDOCH, Barry Peter Suite 1 2 Commercial Street EH6 6JA Edinburgh Midlothian	Jun 20, 2006	Jan 05, 2011	Director	Suite 1 2 Commercial Street EH6 6JA Edinburgh Midlothian	Scotland	British	1969-12	113694220001
PARSONS, Gregory James Suite 1 2 Commercial Street EH6 6JA Edinburgh Midlothian	Feb 17, 2005	Oct 24, 2013	Director	Suite 1 2 Commercial Street EH6 6JA Edinburgh Midlothian	Scotland	British	1979-1	103549860001
ROGER, Sam Susan 6 Lowry Place KY11 2PR Rosyth Fife	Sep 01, 1996	Aug 31, 2006	Director	6 Lowry Place KY11 2PR Rosyth Fife	Scotland	British	1965-9	49481730003
SANTELICES, Juan Andres, Mr. 4/6 Dublin Street EH1 3PP Edinburgh Midlothian	Jul 20, 2006	Oct 31, 2008	Director	4/6 Dublin Street EH1 3PP Edinburgh Midlothian	United Kingdom	Chilean	1968-12	114518630001
YOUNG, Lorna 27 Panmure Place EH3 9HP Edinburgh Midlothian	Sep 11, 1990	Jul 05, 1996	Director	27 Panmure Place EH3 9HP Edinburgh Midlothian		British	1952-6	987370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EQUAL EXCHANGE TRADING LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Equal Exchange Inc

Jun 30, 2016

United Drive

West Bridgewater

Ma 02379

United States

Legal Form	Incorporated
Country Registered	Usa
Legal Authority	Commonwealth Of Massachusetts
Place Registered	Commonwealth Of Massachusetts Corporations
Registration Number	042904454

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does EQUAL EXCHANGE TRADING LTD. have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 21, 2014 Delivered On May 23, 2014	Outstanding
	Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 23, 2014Registration of a charge (MR01)
Floating charge	Created On Sep 12, 2011 Delivered On Sep 24, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Sep 24, 2011Registration of a charge (MG01s)
Bond & floating charge	Created On Oct 24, 2000 Delivered On Nov 01, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Triodos Bank Nv
	Transactions Nov 01, 2000Registration of a charge (410) Nov 02, 2011Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

Does EQUAL EXCHANGE TRADING LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 23, 2021	Conclusion of winding up
Jul 04, 2017	Petition date
Jul 04, 2017	Commencement of winding up
Mar 22, 2022	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Annette Menzies 2nd Floor, 18 Bothwell Street G2 6NU Glasgow	provisional liquidator	2nd Floor, 18 Bothwell Street G2 6NU Glasgow

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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