Equal Exchange Trading Ltd was setup in 1990, it's status in the Companies House registry is set to "Liquidation". The current directors of this company are listed as Busck, Joanna Maree, Dickinson, Rink Jeffrey, Everts, Robert Stockwell, Koganer, Rebecca Janet, Neal, Thomas Wellington, Albert, Brian Paul, Bunting, Nicola, Butler, Felicity, Dunn, Judith Margaret, Finlay, Ann Hislop Ross, Kolly, Kathryn Hope, Murdoch, Barry Peter, Parsons, Gregory James in the Companies House registry. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUSCK, Joanna Maree | 03 December 2002 | - | 1 |
| DICKINSON, Rink Jeffrey | 28 October 2013 | - | 1 |
| EVERTS, Robert Stockwell | 25 June 2014 | - | 1 |
| KOGANER, Rebecca Janet | 28 September 2016 | - | 1 |
| NEAL, Thomas Wellington | 25 June 2014 | - | 1 |
| ALBERT, Brian Paul | 28 October 2013 | 25 June 2014 | 1 |
| BUNTING, Nicola | 24 September 2007 | 28 May 2010 | 1 |
| BUTLER, Felicity | 19 December 2008 | 03 November 2010 | 1 |
| DUNN, Judith Margaret | 01 September 1998 | 13 December 2001 | 1 |
| FINLAY, Ann Hislop Ross | 11 September 1990 | 30 April 2005 | 1 |
| KOLLY, Kathryn Hope | 25 June 2014 | 15 June 2016 | 1 |
| MURDOCH, Barry Peter | 20 June 2006 | 05 January 2011 | 1 |
| PARSONS, Gregory James | 17 February 2005 | 24 October 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CO4.2(Scot) - N/A | 25 July 2017 | |
| 4.2(Scot) - N/A | 25 July 2017 | |
| AD01 - Change of registered office address | 30 May 2017 | |
| 4.9(Scot) - N/A | 30 May 2017 | |
| AP01 - Appointment of director | 03 October 2016 | |
| CS01 - N/A | 14 September 2016 | |
| TM01 - Termination of appointment of director | 14 July 2016 | |
| AA - Annual Accounts | 22 April 2016 | |
| AR01 - Annual Return | 11 September 2015 | |
| SH01 - Return of Allotment of shares | 20 May 2015 | |
| SH01 - Return of Allotment of shares | 20 May 2015 | |
| TM02 - Termination of appointment of secretary | 20 May 2015 | |
| RESOLUTIONS - N/A | 30 April 2015 | |
| AA - Annual Accounts | 13 March 2015 | |
| MA - Memorandum and Articles | 23 October 2014 | |
| RESOLUTIONS - N/A | 24 September 2014 | |
| AUD - Auditor's letter of resignation | 24 September 2014 | |
| AR01 - Annual Return | 11 September 2014 | |
| MISC - Miscellaneous document | 04 September 2014 | |
| AP01 - Appointment of director | 09 July 2014 | |
| AP01 - Appointment of director | 09 July 2014 | |
| AP01 - Appointment of director | 09 July 2014 | |
| TM01 - Termination of appointment of director | 09 July 2014 | |
| MR01 - N/A | 23 May 2014 | |
| AA - Annual Accounts | 28 April 2014 | |
| SH01 - Return of Allotment of shares | 03 April 2014 | |
| TM01 - Termination of appointment of director | 18 March 2014 | |
| RESOLUTIONS - N/A | 31 October 2013 | |
| AP01 - Appointment of director | 30 October 2013 | |
| AP01 - Appointment of director | 30 October 2013 | |
| AP01 - Appointment of director | 25 October 2013 | |
| TM01 - Termination of appointment of director | 25 October 2013 | |
| AR01 - Annual Return | 12 September 2013 | |
| AA - Annual Accounts | 02 August 2013 | |
| AP01 - Appointment of director | 28 November 2012 | |
| RESOLUTIONS - N/A | 25 September 2012 | |
| MEM/ARTS - N/A | 25 September 2012 | |
| AR01 - Annual Return | 11 September 2012 | |
| AP01 - Appointment of director | 05 September 2012 | |
| TM01 - Termination of appointment of director | 04 September 2012 | |
| AA - Annual Accounts | 04 September 2012 | |
| TM01 - Termination of appointment of director | 04 June 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 03 November 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 24 September 2011 | |
| AR01 - Annual Return | 14 September 2011 | |
| AA - Annual Accounts | 09 September 2011 | |
| AA - Annual Accounts | 07 February 2011 | |
| TM01 - Termination of appointment of director | 17 January 2011 | |
| TM01 - Termination of appointment of director | 12 November 2010 | |
| AR01 - Annual Return | 13 September 2010 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| TM01 - Termination of appointment of director | 28 May 2010 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH03 - Change of particulars for secretary | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| 363a - Annual Return | 11 September 2009 | |
| AUD - Auditor's letter of resignation | 27 August 2009 | |
| AA - Annual Accounts | 24 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2008 | |
| 363a - Annual Return | 11 September 2008 | |
| AA - Annual Accounts | 28 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2007 | |
| 363s - Annual Return | 19 September 2007 | |
| AA - Annual Accounts | 01 August 2007 | |
| 363s - Annual Return | 19 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2006 | |
| AA - Annual Accounts | 31 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2005 | |
| 363s - Annual Return | 26 September 2005 | |
| AA - Annual Accounts | 24 June 2005 | |
| 287 - Change in situation or address of Registered Office | 17 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2005 | |
| 363s - Annual Return | 23 September 2004 | |
| AA - Annual Accounts | 02 August 2004 | |
| 363s - Annual Return | 23 October 2003 | |
| AA - Annual Accounts | 11 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2002 | |
| 363s - Annual Return | 10 October 2002 | |
| AA - Annual Accounts | 28 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2001 | |
| 363s - Annual Return | 27 September 2001 | |
| AA - Annual Accounts | 24 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2000 | |
| 410(Scot) - N/A | 01 November 2000 | |
| 363s - Annual Return | 13 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2000 | |
| AA - Annual Accounts | 24 July 2000 | |
| 363s - Annual Return | 15 November 1999 | |
| AA - Annual Accounts | 02 July 1999 | |
| 363s - Annual Return | 07 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 1998 | |
| AA - Annual Accounts | 05 March 1998 | |
| 363s - Annual Return | 12 September 1997 | |
| AA - Annual Accounts | 24 April 1997 | |
| 363s - Annual Return | 24 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 1996 | |
| 288 - N/A | 20 September 1996 | |
| 288 - N/A | 20 September 1996 | |
| AA - Annual Accounts | 06 May 1996 | |
| 363s - Annual Return | 12 September 1995 | |
| AA - Annual Accounts | 21 June 1995 | |
| 287 - Change in situation or address of Registered Office | 20 February 1995 | |
| 363s - Annual Return | 02 September 1994 | |
| AA - Annual Accounts | 14 March 1994 | |
| 288 - N/A | 14 September 1993 | |
| 363s - Annual Return | 14 September 1993 | |
| AA - Annual Accounts | 27 August 1993 | |
| AUD - Auditor's letter of resignation | 04 December 1992 | |
| 363s - Annual Return | 14 September 1992 | |
| AA - Annual Accounts | 12 August 1992 | |
| 363 - Annual Return | 07 January 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 April 1991 | |
| NEWINC - New incorporation documents | 11 September 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 May 2014 | Outstanding |
N/A |
| Floating charge | 12 September 2011 | Outstanding |
N/A |
| Bond & floating charge | 24 October 2000 | Fully Satisfied |
N/A |
