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EQUAL EXCHANGE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Equal Exchange Ltd.. The company was founded 42 years ago and was given the registration number SC078554. The firm's registered office is in BONNYRIGG. You can find them at 12 Leyden Park, , Bonnyrigg, Midlothian. This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:EQUAL EXCHANGE LTD.
Company Number:SC078554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1982
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:12 Leyden Park, Bonnyrigg, Midlothian, Scotland, EH19 2DE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Leyden Park, Bonnyrigg, EH19 2DE

Secretary03 February 1994Active
10 Bishops Way, Badger Hill Estate, York, YO1 5JG

Director18 January 1996Active
14 Wardie Square, Edinburgh, EH5 1EU

Director03 February 1994Active
Plora, Waverley Road, Innerleithen, EH44 6QW

Director-Active
12 Leyden Park, Bonnyrigg, EH19 2DE

Director-Active
14 Craiglockhart Loan, Edinburgh, EH14 1HU

Secretary16 December 1992Active
14 Whitingford, Edinburgh, EH6 5TB

Secretary-Active
14 Craiglockhart Loan, Edinburgh, EH14 1HU

Director18 April 1991Active
44 Falconer Rise, Livingston, EH54 6JE

Director28 November 1991Active
68 Lorne Street, Edinburgh, EH6 8QF

Director28 November 1991Active
25-13 Gullans Close, Edinburgh, EH8 8JW

Director08 November 1990Active
106 Comiston Road, Edinburgh, EH10 5QL

Director28 November 1991Active
5 Madeira Place, Leith, Edinburgh, EH6 4AW

Director28 November 1991Active
14 Springfield Gardens, Lanark, ML11 7PJ

Director18 January 1996Active
2 6 West End Place, Edinburgh, EH11 2ED

Director-Active
5 Dudley Terrace, Edinburgh, EH6 4QQ

Director-Active
14 Whitingford, Edinburgh, EH6 5TB

Director-Active
108 Newhaven Road, Edinburgh, EH6 4BR

Director-Active
5 Greyfriars Place, Edinburgh, EH1 2QQ

Director09 February 1989Active
52 Bath Street, Portobello, Edinburgh, EH15 1HF

Director-Active
Ardmore 63 St Albans Road, Edinburgh, EH9 2LS

Director04 November 1989Active
38 Restalrig Road, Edinburgh, EH6 8BN

Director08 November 1990Active
9 Minto Street, Edinburgh, EH9 1RG

Director28 November 1991Active
32 Raeburn Place, Edinburgh, EH4 1HN

Director-Active
2-3 West Pilton Green, Edinburgh, EH4 4ER

Director-Active
Milkside Cottage, Tundergarth, Lockerbie, DG11 2QF

Director13 May 2004Active

People with Significant Control

Mr Martin Thomas Meteyard
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:Scottish
Country of residence:Scotland
Address:12, Leyden Park, Bonnyrigg, Scotland, EH19 2DE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-24Accounts

Accounts with accounts type micro entity.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-11-26Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-11-20Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-01-08Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2018-11-24Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-11-18Confirmation statement

Confirmation statement with updates.

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2017-05-30Address

Change registered office address company with date old address new address.

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2017-01-11Accounts

Accounts with accounts type total exemption full.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-02-01Accounts

Accounts with accounts type total exemption full.

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2015-11-18Annual return

Annual return company with made up date no member list.

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2014-12-17Accounts

Accounts with accounts type total exemption full.

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2014-11-18Annual return

Annual return company with made up date no member list.

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2013-12-23Accounts

Accounts with accounts type total exemption full.

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2013-11-18Annual return

Annual return company with made up date no member list.

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2012-12-31Accounts

Accounts with accounts type total exemption full.

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2012-11-21Annual return

Annual return company with made up date no member list.

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