EQUALBLEND LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 4LS

Company number SC111415
Status Active
Incorporation Date 6 June 1988
Company Type Private Limited Company
Address PRIORITY HOUSE, 23 ROSEANGLE, DUNDEE, SCOTLAND, DD1 4LS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of EQUALBLEND LIMITED are www.equalblend.co.uk, and www.equalblend.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Equalblend Limited is a Private Limited Company. The company registration number is SC111415. Equalblend Limited has been working since 06 June 1988. The present status of the company is Active. The registered address of Equalblend Limited is Priority House 23 Roseangle Dundee Scotland Dd1 4ls. . GIBLEN, Kathleen is a Secretary of the company. GIBLEN, Graham is a Director of the company. GIBLEN, Kathleen is a Director of the company. Secretary BRUCE, David has been resigned. Director BRUCE, David has been resigned. Director GIBLEN, Kathleen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GIBLEN, Kathleen
Appointed Date: 14 September 2007

Director
GIBLEN, Graham

78 years old

Director
GIBLEN, Kathleen
Appointed Date: 07 December 2007
78 years old

Resigned Directors

Secretary
BRUCE, David
Resigned: 14 September 2007

Director
BRUCE, David
Resigned: 14 September 2007
77 years old

Director
GIBLEN, Kathleen
Resigned: 02 April 2003
Appointed Date: 14 March 2002
78 years old

Persons With Significant Control

Mrs Kathleen Giblen
Notified on: 1 August 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Graham Giblen
Notified on: 1 August 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EQUALBLEND LIMITED Events

12 Sep 2016
Confirmation statement made on 23 August 2016 with updates
31 May 2016
Particulars of variation of rights attached to shares
31 May 2016
Change of share class name or designation
31 May 2016
Memorandum and Articles of Association
31 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association

...
... and 101 more events
19 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

18 Aug 1988
Registered office changed on 18/08/88 from: 24 castle st edinburgh EH2 3HT

18 Aug 1988
Secretary resigned;new secretary appointed

18 Aug 1988
Director resigned;new director appointed

06 Jun 1988
Incorporation

EQUALBLEND LIMITED Charges

22 August 2012
Bond & floating charge
Delivered: 25 August 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…
18 October 1995
Assignation
Delivered: 6 November 1995
Status: Satisfied on 2 April 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: All rents of st. Columba's nursing home, logie street…
17 May 1995
Standard security
Delivered: 30 May 1995
Status: Satisfied on 14 April 2003
Persons entitled: St. Andrews Homes Limited
Description: St. Columbas nursing home,cobden street & logie…
12 July 1994
Floating charge
Delivered: 25 July 1994
Status: Satisfied on 13 May 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
9 June 1994
Standard security
Delivered: 17 June 1994
Status: Satisfied on 16 April 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground at the corner of logie street/ cobden…
29 March 1990
Standard security
Delivered: 11 April 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground bounded on the west by grosvenor road, dundee.
29 March 1990
Standard security
Delivered: 11 April 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground being part of the former estate of logie, angus.
29 March 1990
Standard security
Delivered: 11 April 1990
Status: Satisfied on 15 November 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground at 391 perth road, dundee.
29 March 1990
Standard security
Delivered: 11 April 1990
Status: Satisfied on 15 November 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground at grosvenor road/shaftesbury road, dundee.
29 March 1990
Standard security
Delivered: 11 April 1990
Status: Satisfied on 21 November 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground at logie street, dundee.
2 August 1989
Bond & floating charge
Delivered: 11 August 1989
Status: Satisfied on 9 May 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
4 November 1988
Standard security
Delivered: 22 November 1988
Status: Satisfied on 15 November 2001
Persons entitled: David Bruce
Description: Area of ground lying to the east of kenilworth avenue…