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EQUALIZER INTERNATIONAL LIMITED
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EQUALIZER INTERNATIONAL LIMITED: Filings

    • Overview

    Company NameEQUALIZER INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC149451
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for EQUALIZER INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Apr 23, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Statement of capital on Nov 25, 2021

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the share premium account of the company be reduced from £62,350 to £0 and the capital redemption reserve of the company be reduced from £100 to £0 17/11/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 23, 2021 with updates

    		4 pagesCS01

    Registered office address changed from Equalizer House Claymore Drive Aberdeen Science & Energy Park Aberdeen AB23 8GD Scotland to Unit 8 Kirkhill Place, Kirkhill Industries Estate Kirkhill Place Dyce Aberdeen AB21 0GU on Mar 23, 2021

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Appointment of Mr James Richard Gaskell as a director on Sep 28, 2020

    		2 pagesAP01

    Termination of appointment of Nicholas James Gemmell as a director on Sep 28, 2020

    		1 pagesTM01

    Confirmation statement made on Apr 23, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		15 pagesAA

    Confirmation statement made on Mar 07, 2019 with updates

    		5 pagesCS01

    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 Jun 20, 2018

    		1 pagesAD01

    Appointment of Mr Robert Daniel Bakkum as a director on May 22, 2018

    		2 pagesAP01

    Termination of appointment of Alan Crawford Morrison as a director on May 11, 2018

    		1 pagesTM01

    Termination of appointment of Robert Stephen as a director on May 11, 2018

    		1 pagesTM01

    Termination of appointment of Brown & Mcrae as a secretary on May 11, 2018

    		1 pagesTM02

    Termination of appointment of Jonathan David Mcintyre Morgan as a director on May 11, 2018

    		1 pagesTM01

    Termination of appointment of Jonathan David Mcintyre Morgan as a director on May 11, 2018

    		1 pagesTM01
    23456Next

    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.
    • license: CC0