EQUAL EXCHANGE LTD.
BONNYRIGG

Hellopages » Midlothian » Midlothian » EH19 2DE

Company number SC078554
Status Active
Incorporation Date 5 May 1982
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 12 LEYDEN PARK, BONNYRIGG, MIDLOTHIAN, SCOTLAND, EH19 2DE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 85590 - Other education n.e.c., 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of EQUAL EXCHANGE LTD. are www.equalexchange.co.uk, and www.equal-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. The distance to to Edinburgh Rail Station is 6.1 miles; to Slateford Rail Station is 6.3 miles; to Haymarket Rail Station is 6.4 miles; to Prestonpans Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equal Exchange Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC078554. Equal Exchange Ltd has been working since 05 May 1982. The present status of the company is Active. The registered address of Equal Exchange Ltd is 12 Leyden Park Bonnyrigg Midlothian Scotland Eh19 2de. . METEYARD, Martin Thomas is a Secretary of the company. BRIDGE, John Charles is a Director of the company. FAREY, Rachel is a Director of the company. LOCKHART, Norman is a Director of the company. METEYARD, Martin Thomas is a Director of the company. Secretary ANDERSON, Heather has been resigned. Secretary GOUDIE, Ian Stuart has been resigned. Director ANDERSON, Heather has been resigned. Director BONNER, Michael Thomas has been resigned. Director COCHRANE, Marie Louise has been resigned. Director COLLIE, Grant Hazelwood has been resigned. Director CONNOLLY, Paul Anthony has been resigned. Director CUNNISON, Belinda has been resigned. Director DAVIDSON, Thomas George Christopher has been resigned. Director DEVINE, Lynne J has been resigned. Director FRUDD, David John has been resigned. Director GOUDIE, Ian Stuart has been resigned. Director GRIMES, Alistair has been resigned. Director HORTON, Christopher John has been resigned. Director HUGHES, Marianne has been resigned. Director LOGAN, Anne Taylor has been resigned. Director MCKENZIE, Douglas Alexander has been resigned. Director O BRIEN, Kate has been resigned. Director REID, Patricia has been resigned. Director SHAND, George Clark has been resigned. Director SUTHERLAND, Mary has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
METEYARD, Martin Thomas
Appointed Date: 03 February 1994
Director
BRIDGE, John Charles
Appointed Date: 18 January 1996
76 years old
Director
FAREY, Rachel
Appointed Date: 03 February 1994
63 years old
Director
LOCKHART, Norman

70 years old
Director
METEYARD, Martin Thomas

76 years old

Resigned Directors

Secretary
ANDERSON, Heather
Resigned: 03 February 1994
Appointed Date: 16 December 1992
Secretary
GOUDIE, Ian Stuart
Resigned: 28 November 1991
Director
ANDERSON, Heather
Resigned: 03 February 1994
Appointed Date: 18 April 1991
66 years old
Director
BONNER, Michael Thomas
Resigned: 03 February 1994
Appointed Date: 28 November 1991
67 years old
Director
COCHRANE, Marie Louise
Resigned: 03 February 1994
Appointed Date: 28 November 1991
57 years old
Director
COLLIE, Grant Hazelwood
Resigned: 28 November 1991
Appointed Date: 08 November 1990
63 years old
Director
CONNOLLY, Paul Anthony
Resigned: 20 May 1992
Appointed Date: 28 November 1991
58 years old
Director
CUNNISON, Belinda
Resigned: 18 November 1992
Appointed Date: 28 November 1991
61 years old
Director
DAVIDSON, Thomas George Christopher
Resigned: 30 August 2005
Appointed Date: 18 January 1996
71 years old
Director
DEVINE, Lynne J
Resigned: 05 January 1990
Director
FRUDD, David John
Resigned: 04 November 1989
Director
GOUDIE, Ian Stuart
Resigned: 28 November 1991
68 years old
Director
GRIMES, Alistair
Resigned: 18 November 1992
74 years old
Director
HORTON, Christopher John
Resigned: 28 November 1991
Appointed Date: 09 February 1989
63 years old
Director
HUGHES, Marianne
Resigned: 18 November 1992
71 years old
Director
LOGAN, Anne Taylor
Resigned: 08 November 1990
Appointed Date: 04 November 1989
Director
MCKENZIE, Douglas Alexander
Resigned: 28 November 1991
Appointed Date: 08 November 1990
77 years old
Director
O BRIEN, Kate
Resigned: 03 February 1994
Appointed Date: 28 November 1991
72 years old
Director
REID, Patricia
Resigned: 08 November 1990
Director
SHAND, George Clark
Resigned: 09 February 1989
75 years old
Director
SUTHERLAND, Mary
Resigned: 31 October 2008
Appointed Date: 13 May 2004
64 years old

Persons With Significant Control

Mr Martin Thomas Meteyard
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

EQUAL EXCHANGE LTD. Events

11 Jan 2017
Total exemption full accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 18 November 2016 with updates
01 Feb 2016
Total exemption full accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 18 November 2015 no member list
17 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 95 more events
16 Oct 1986
Full accounts made up to 31 March 1986
16 Oct 1986
Return made up to 11/10/86; full list of members
16 Oct 1986
Director resigned
16 Oct 1986
New secretary appointed;new director appointed
05 May 1982
Incorporation

EQUAL EXCHANGE LTD. Charges

19 December 1994
Bond & floating charge
Delivered: 5 January 1995
Status: Satisfied on 8 January 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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