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- GT EQUITIX INVERNESS LIMITED
GT EQUITIX INVERNESS LIMITED
Active - Accounts Filed
General Information
NAME
GT EQUITIX INVERNESS LIMITED
COMPANY NUMBER
SC441946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
05/02/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
08/02/2013
08/10/2014
MILLER EQUITIX INVERNESS LIMITED
View all previous names
Previous Names
08/02/2013 08/10/2014 MILLER EQUITIX INVERNESS LIMITED
05/02/2013 08/02/2013 HMS (950) LIMITED
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 |
---|---|
Date: 10/02/2024 | Event: New Confirmation Statement filed |
Date: 29/11/2023 | Event: New Accounts filed |
Date: 24/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GT EQUITIX INVERNESS 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GT EQUITIX INVERNESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/01/2014 - Present (10 years and 2 months) Born in Mar 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 36 Past: 36 |
View Report |
27/08/2014 - Present (9 years and 7 months) Born in Jan 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 6 |
View Report |
GALLIFORD TRY SECRETARIAT SERVICES LIMITED 27/08/2014 - Present (9 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 85 Past: 114 |
View Report |
06/12/2016 - Present (7 years and 4 months) Born in Oct 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 91 Past: 17 |
View Report |
08/03/2021 - Present (3 years and 1 months) Born in Jun 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 43 Past: 18 |
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 |
---|---|
Date: 10/02/2024 | Event: New Confirmation Statement filed |
Date: 29/11/2023 | Event: New Accounts filed |
Date: 24/02/2023 | Event: New Confirmation Statement filed |
Date: 10/11/2022 | Event: New Accounts filed |
Date: 10/11/2022 | Event: New Confirmation Statement filed |
Date: 20/10/2021 | Event: Kerry Alexander (917879998) has left the board |
Date: 20/10/2021 | Event: New Board Member Gordon Normandale Edwards (907733891) Appointed |
Date: 16/10/2021 | Event: New Accounts filed |
Date: 04/06/2021 | Event: New Board Member Anthony Michael Rowe (928361167) Appointed |
Date: 26/03/2021 | Event: New Board Member Glenn Sinclair Pearce (917613156) Appointed |
Date: 22/03/2021 | Event: New Board Member Glenn Sinclair Pearce (928101118) Appointed |
Date: 13/03/2021 | Event: New Confirmation Statement filed |
Date: 10/01/2021 | Event: New Accounts filed |
Date: 28/02/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 04/04/2019 | Event: New Board Member Thomas Samuel Cunningham (921153778) Appointed |
Date: 04/04/2019 | Event: Thomas Samuel Cunningham (925679705) has left the board |
Date: 28/03/2019 | Event: Moukdavinh Boulyaphol (924633048) has left the board |
Date: 28/03/2019 | Event: New Board Member Thomas Samuel Cunningham (925679705) Appointed |
Date: 07/02/2019 | Event: New Confirmation Statement filed |
Date: 23/12/2018 | Event: New Accounts filed |
Date: 16/05/2018 | Event: Peter John Sheldrake (916498653) has left the board |
Date: 16/05/2018 | Event: New Board Member Moukdavinh Boulyaphol (924633048) Appointed |
Date: 10/02/2018 | Event: New Confirmation Statement filed |
Date: 20/12/2017 | Event: New Accounts filed |
Date: 29/08/2017 | Event: New Accounts filed |
Date: 17/02/2017 | Event: New Annual Return filed |
Date: 22/12/2016 | Event: Kirsty O'Brien (922047492) has left the board |
Date: 22/12/2016 | Event: New Board Member Kirsty O'Brien (919192349) Appointed |
Date: 15/12/2016 | Event: Andrew Talbot Rymer (916498638) has left the board |
Date: 15/12/2016 | Event: New Board Member Kirsty O'Brien (922047492) Appointed |
Date: 15/02/2016 | Event: New Annual Return filed |
Date: 15/02/2016 | Event: New Annual Return filed |
Date: 08/10/2015 | Event: New Accounts filed |
Date: 29/06/2015 | Event: New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
Date: 29/06/2015 | Event: GALLIFORD TRY SECRETARIAT SERVICES LIMITED (919104716) has left the board |
Date: 13/03/2015 | Event: New Annual Return filed |
Date: 02/12/2014 | Event: Alastair David Young (916897244) has left the board |
Date: 14/10/2014 | Event: Change in Reg. Office |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 03/10/2014 | Event: Anthony Michael Rowe (919120010) has left the board |
Date: 03/10/2014 | Event: New Board Member Anthony Michael Rowe (919120009) Appointed |
Date: 25/09/2014 | Event: New Board Member Anthony Michael Rowe (919120010) Appointed |
Date: 19/09/2014 | Event: Charles Neil Dunn (905141100) has left the board |
Date: 19/09/2014 | Event: Gordon James Wilson (917880013) has left the board |
Date: 19/09/2014 | Event: New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (919104716) Appointed |
Date: 31/03/2014 | Event: New Board Member Alastair David Young (916897244) Appointed |
Date: 03/03/2014 | Event: New Annual Return filed |
Date: 13/02/2014 | Event: New Board Member Philip McVey (909900153) Appointed |
Date: 10/02/2014 | Event: Mark Baxter (912131574) has left the board |
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