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Equal Exchange Trading Ltd

Equal Exchange Trading Ltd is a dissolved company incorporated on 11 September 1990 with the registered office located in Glasgow, City of Glasgow. Equal Exchange Trading Ltd was registered 35 years ago.
Status
Dissolved
Dissolved on 22 March 2022 (3 years ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
SC127205
Private limited company
Scottish Company
Age
35 years
Incorporated 11 September 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor, 18 Bothwell Street
Glasgow
G2 6NU
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
8
Shareholders
37
Controllers (PSC)
1
Director • Sales & Marketing • New Zealander • Lives in UK • Born in Jul 1969
Director • British • Lives in England • Born in Jun 1963
Director • Sales Manager • American • Lives in United States • Born in Aug 1949
Director • Ceo • American • Lives in United States • Born in May 1956
Director • Consultant • Scottish • Lives in Scotland • Born in Jan 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Ee Wholesale (UK) Limited
Mr Peter Eric Fawcett and Senga Williamson Gall are mutual people.
Active
Equal Exchange Ltd
Mr Martin Thomas Meteyard is a mutual person.
Active
Pec (UK) Limited
Mr Peter Eric Fawcett is a mutual person.
Active
Blackdene Limited
Mr Peter Eric Fawcett is a mutual person.
Active
Scottish Fair Trade Forum
Senga Williamson Gall is a mutual person.
Active
Co-Operate Scotland LLP
Mr Martin Thomas Meteyard is a mutual person.
Active
Fullwell Mill Limited
Mr Peter Eric Fawcett is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Oct 2015
For period 31 Oct31 Oct 2015
Traded for 12 months
Cash in Bank
£3.15K
Decreased by £12.01K (-79%)
Turnover
Unreported
Decreased by £1.51M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£430.91K
Decreased by £117.26K (-21%)
Total Liabilities
-£255.59K
Decreased by £55.04K (-18%)
Net Assets
£175.32K
Decreased by £62.23K (-26%)
Debt Ratio (%)
59%
Increased by 2.65% (+5%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 22 Mar 2022
Wind Up Notice
8 Years Ago on 25 Jul 2017
Court Order to Wind Up
8 Years Ago on 25 Jul 2017
Registered Address Changed
8 Years Ago on 30 May 2017
Rebecca Janet Koganer Appointed
8 Years Ago on 28 Sep 2016
Confirmation Submitted
8 Years Ago on 14 Sep 2016
Kathryn Hope Kolly Resigned
9 Years Ago on 15 Jun 2016
Small Accounts Submitted
9 Years Ago on 22 Apr 2016
Confirmation Submitted
9 Years Ago on 11 Sep 2015
Gregory James Parsons Resigned
10 Years Ago on 27 Apr 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Mar 2022
Submitted on 22 Dec 2021
Court order notice of winding up
Submitted on 25 Jul 2017
Notice of winding up order
Submitted on 25 Jul 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 30 May 2017
Submitted on 30 May 2017
Appointment of a provisional liquidator
Submitted on 30 May 2017
Appointment of Rebecca Janet Koganer as a director on 28 September 2016
Submitted on 3 Oct 2016
Confirmation statement made on 11 September 2016 with updates
Submitted on 14 Sep 2016
Termination of appointment of Kathryn Hope Kolly as a director on 15 June 2016
Submitted on 14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
Submitted on 22 Apr 2016
Repayment History
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