GT EQUITIX INVERNESS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GT EQUITIX INVERNESS HOLDINGS LIMITED
COMPANY NUMBER
SC441945
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
05/02/2013
(11 years and 9 months old)
WEBSITE
equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/02/2013
08/10/2014
MILLER EQUITIX INVERNESS HOLDINGS LIMITED
View all previous names
EDINBURGH
EH12 9DH
2nd Floor 2 Lochside View
Edinburgh
EH12 9DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GT EQUITIX INVERNESS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GT EQUITIX INVERNESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GT EQUITIX INVERNESS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GT EQUITIX INVERNESS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GT EQUITIX INVERNESS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2014 - Present (10 years and 9 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 36 Past: 36 |
View Report |
|
GALLIFORD TRY SECRETARIAT SERVICES LIMITED 27/08/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 81 Past: 118 |
View Report |
|
27/08/2014 - Present (10 years and 2 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
06/12/2016 - Present (7 years and 11 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 61 Past: 49 |
View Report |
|
08/03/2021 - Present (3 years and 8 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 72 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GT EQUITIX INVERNESS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GT EQUITIX INVERNESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 10/11/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 04/06/2021 | New Board Member Anthony Michael Rowe (928361167) Appointed |
| 26/03/2021 | New Board Member Glenn Sinclair Pearce (917613156) Appointed |
| 22/03/2021 | New Board Member Glenn Sinclair Pearce (928101118) Appointed |
| 13/03/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 04/04/2019 | New Board Member Thomas Samuel Cunningham (921153778) Appointed |
| 04/04/2019 | Thomas Samuel Cunningham (925679705) has left the board |
| 28/03/2019 | Moukdavinh Boulyaphol (924633048) has left the board |
| 28/03/2019 | New Board Member Thomas Samuel Cunningham (925679705) Appointed |
| 07/02/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Accounts filed |
| 16/05/2018 | Peter John Sheldrake (916498653) has left the board |
| 16/05/2018 | New Board Member Moukdavinh Boulyaphol (924633048) Appointed |
| 10/02/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 29/08/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 22/12/2016 | Kirsty O'Brien (922047491) has left the board |
| 22/12/2016 | New Board Member Kirsty O'Brien (919192349) Appointed |
| 15/12/2016 | New Board Member Kirsty O'Brien (922047491) Appointed |
| 15/12/2016 | Andrew Talbot Rymer (916498638) has left the board |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 29/06/2015 | GALLIFORD TRY SECRETARIAT SERVICES LIMITED (919104722) has left the board |
| 29/06/2015 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 11/02/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 14/10/2014 | Change in Reg. Office |
| 25/09/2014 | New Board Member Anthony Michael Rowe (919120009) Appointed |
| 19/09/2014 | Charles Neil Dunn (905141100) has left the board |
| 19/09/2014 | Gordon James Wilson (917881674) has left the board |
| 19/09/2014 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (919104722) Appointed |
| 03/03/2014 | New Annual Return filed |
| 13/02/2014 | New Board Member Philip McVey (909900153) Appointed |
| 10/02/2014 | Mark Baxter (912131574) has left the board |
| 01/10/2013 | Peter John Sheldrake (918148264) has left the board |
| 01/10/2013 | New Board Member Peter John Sheldrake (916498653) Appointed |
| 24/09/2013 | New Board Member Peter John Sheldrake (918148264) Appointed |
| 26/08/2013 | Roderick William Christie (916236148) has left the board |
| 10/06/2013 | New Board Member Charles Neil Dunn (905141100) Appointed |
| 06/05/2013 | New Board Member Mark Baxter (912131574) Appointed |
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