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GT EQUITIX INVERNESS HOLDINGS LIMITED - PO BOX 17452 2 Lochside View, Edinburgh, EH12 1LB, United Kingdom
Company Information
- Company registration number
- SC441945
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PO BOX 17452 2 Lochside View
- Edinburgh
- EH12 1LB PO BOX 17452 2 Lochside View, Edinburgh, EH12 1LB UK
Management
- Managing Directors
- MCVEY, Philip
- O'BRIEN, Kirsty
- ROWE, Anthony Michael
- PEARCE, Glenn Sinclair
- Company secretaries
- GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-02-05
- Age Of Company 2013-02-05 11 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Equitix Education 2 Limited
- Gt Inverness Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MILLER EQUITIX INVERNESS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-02-18
- Last Date: 2024-02-04
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GT EQUITIX INVERNESS HOLDINGS LIMITED Company Description
- GT EQUITIX INVERNESS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC441945. Its current trading status is "live". It was registered 2013-02-05. It was previously called MILLER EQUITIX INVERNESS HOLDINGS LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Po Box 17452 2 Lochside View .
Get GT EQUITIX INVERNESS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gt Equitix Inverness Holdings Limited - PO BOX 17452 2 Lochside View, Edinburgh, EH12 1LB, United Kingdom
- 2013-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-07) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-20) - CS01
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accounts-with-accounts-type-small (2023-12-21) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-14) - CS01
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accounts-with-accounts-type-small (2022-11-07) - AA
keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-02-08) - CH04
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confirmation-statement-with-no-updates (2021-03-09) - CS01
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termination-director-company-with-name-termination-date (2021-03-18) - TM01
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accounts-with-accounts-type-small (2021-10-12) - AA
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appoint-person-director-company-with-name-date (2021-03-18) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-31) - AA
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confirmation-statement-with-no-updates (2020-02-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-11) - AA
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
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appoint-person-director-company-with-name-date (2019-03-26) - AP01
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confirmation-statement-with-no-updates (2019-02-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-23) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-19) - AA
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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confirmation-statement-with-updates (2018-02-07) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-14) - CS01
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accounts-with-accounts-type-small (2017-12-15) - AA
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accounts-with-accounts-type-group (2017-08-24) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
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change-person-director-company-with-change-date (2016-05-13) - CH01
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change-person-director-company-with-change-date (2016-07-25) - CH01
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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termination-director-company-with-name-termination-date (2016-12-13) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-08) - AA
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appoint-person-director-company-with-name-date (2014-09-23) - AP01
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resolution (2014-10-08) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2014-09-17) - TM02
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appoint-corporate-secretary-company-with-name-date (2014-09-17) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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appoint-person-director-company-with-name (2014-02-11) - AP01
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termination-director-company-with-name (2014-02-06) - TM01
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certificate-change-of-name-company (2014-10-08) - CERTNM
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termination-director-company-with-name-termination-date (2014-09-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-10) - AD01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-08) - AD01
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termination-director-company-with-name (2013-08-22) - TM01
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termination-director-company-with-name (2013-02-08) - TM01
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termination-secretary-company-with-name (2013-02-08) - TM02
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resolution (2013-02-11) - RESOLUTIONS
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certificate-change-of-name-company (2013-02-11) - CERTNM
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appoint-person-director-company-with-name (2013-03-01) - AP01
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incorporation-company (2013-02-05) - NEWINC
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appoint-person-director-company-with-name (2013-05-02) - AP01
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mortgage-create-with-deed-with-charge-number (2013-06-05) - MR01
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resolution (2013-06-06) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2013-06-06) - AA01
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capital-allotment-shares (2013-06-06) - SH01
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appoint-person-director-company-with-name (2013-06-06) - AP01
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appoint-person-secretary-company-with-name (2013-06-06) - AP03
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appoint-person-director-company-with-name (2013-09-20) - AP01